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IMV Technologies UK Limited

IMV Technologies UK Limited is an active company incorporated on 15 December 1983 with the registered office located in Bellshill, Lanarkshire. IMV Technologies UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC085981
Private limited company
Scottish Company
Age
41 years
Incorporated 15 December 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about IMV Technologies UK Limited
Contact
Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NJ
Same address for the past 11 years
Telephone
01506460023
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
William Whitelaw
Director • Operations Director • Scottish • Lives in Scotland • Born in Jan 1967
Caralynne Hill
Director • Finance And Support Director • British • Lives in Scotland • Born in Jun 1988
Alan John Picken
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1969
Oliver Kohlhaas
Director • Ceo • German • Lives in France • Born in Jun 1973
Gavin Mitchell
Director • Sales Director • British • Lives in Scotland • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
IMV Technologies UK Holdings Limited
MBM Secretarial Services Limited, Gavin Mitchell, and 4 more are mutual people.
Active
IMV Companion Holdings Limited
Gavin Mitchell, Alan John Picken, and 4 more are mutual people.
Active
IMV Companion Animal Ltd
Alan John Picken, Lee Ronald Robert McCloy, and 2 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£696K
Decreased by £1.36M (-66%)
Turnover
£25.72M
Increased by £2.83M (+12%)
Employees
105
Increased by 14 (+15%)
Total Assets
£13.56M
Decreased by £2.08M (-13%)
Total Liabilities
-£7.87M
Increased by £1.12M (+17%)
Net Assets
£5.69M
Decreased by £3.2M (-36%)
Debt Ratio (%)
58%
Increased by 14.87% (+34%)
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Latest Activity
Alain De Lambilly Resigned
5 Months Ago on 1 Apr 2025
Mr Oliver Kohlhaas Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Alan John Picken Appointed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Alan John Picken Resigned
7 Months Ago on 31 Jan 2025
Gavin Mitchell Resigned
1 Year Ago on 4 Sep 2024
Lee Ronald Robert Mccloy Resigned
1 Year Ago on 4 Sep 2024
Caralynne Hill Resigned
1 Year Ago on 4 Sep 2024
Imv Imaging Limited (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Name changed from IMV Imaging (UK) Limited
1 Year 5 Months Ago on 25 Mar 2024
Name changed from IMV Farm Imaging Limited
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Termination of appointment of Alain De Lambilly as a director on 1 April 2025
Submitted on 28 Aug 2025
Appointment of Mr Oliver Kohlhaas as a director on 1 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mr Alan John Picken as a director on 1 March 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Termination of appointment of Alan John Picken as a director on 31 January 2025
Submitted on 11 Feb 2025
Change of details for Imv Imaging Limited as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Caralynne Hill as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Gavin Mitchell as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Lee Ronald Robert Mccloy as a director on 4 September 2024
Submitted on 4 Sep 2024
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Repayment History
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