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IMV Technologies UK Holdings Limited

IMV Technologies UK Holdings Limited is an active company incorporated on 24 March 1998 with the registered office located in Bellshill, Lanarkshire. IMV Technologies UK Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC184117
Private limited company
Scottish Company
Age
27 years
Incorporated 24 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Sep 1969
Director • French • Lives in France • Born in May 1968
Director • Ceo • German • Lives in France • Born in Jun 1973
Director • Sales Director • British • Lives in Scotland • Born in Jun 1970
Director • French • Lives in France • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
IMV Technologies UK Limited
MBM Secretarial Services Limited, Gavin Mitchell, and 4 more are mutual people.
Active
IMV Companion Holdings Limited
Gavin Mitchell, MBM Secretarial Services Limited, and 4 more are mutual people.
Active
IMV Companion Animal Ltd
Alan John Picken, Oliver Kohlhaas, and 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£699
Increased by £696 (+23200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.03M
Increased by £6.17M (+720%)
Total Liabilities
-£1.03K
Decreased by £85 (-8%)
Net Assets
£7.03M
Increased by £6.17M (+721%)
Debt Ratio (%)
0%
Decreased by 0.12% (-89%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Alain De Lambilly Resigned
5 Months Ago on 1 Apr 2025
Mr Oliver Kohlhaas Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Alan John Picken Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Herve Berger Appointed
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Name changed from IMV Imaging Limited
1 Year 2 Months Ago on 26 Jun 2024
Name changed from IMV Farm Holdings Limited
1 Year 5 Months Ago on 22 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
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
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
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Certificate of change of name
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 26 Jun 2024
Resolutions
Submitted on 26 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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