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IMV Companion Animal Ltd

IMV Companion Animal Ltd is an active company incorporated on 5 May 2023 with the registered office located in Bellshill, Lanarkshire. IMV Companion Animal Ltd was registered 2 years 5 months ago.
Status
Active
Active since 9 months ago
Company No
SC768408
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 5 May 2023
Size
Unreported
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • Finance And Support Director • British • Lives in UK • Born in Jun 1988
Director • Ceo • German • Lives in France • Born in Jun 1973
Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
IMV Companion Holdings Limited
MBM Secretarial Services Limited, Alan John Picken, and 3 more are mutual people.
Active
IMV Technologies UK Limited
MBM Secretarial Services Limited, Alan John Picken, and 2 more are mutual people.
Active
IMV Technologies UK Holdings Limited
MBM Secretarial Services Limited, Alan John Picken, 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
Brands
IMV Imaging
IMV Imaging is a supplier of veterinary imaging equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£311K
Increased by £311K (%)
Turnover
£10.03M
Increased by £10.03M (%)
Employees
63
Increased by 63 (%)
Total Assets
£9.81M
Increased by £9.81M (+9812900%)
Total Liabilities
-£10.26M
Increased by £10.26M (%)
Net Assets
-£446K
Decreased by £446.1K (-446100%)
Debt Ratio (%)
105%
Increased by 104.54% (%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Alain De Lambilly Resigned
7 Months Ago on 1 Apr 2025
Mr Oliver Kohlhaas Appointed
7 Months Ago on 1 Apr 2025
Alan John Picken Resigned
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Sean Stevenson Appointed
10 Months Ago on 1 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Alain De Lambilly as a director on 1 April 2025
Submitted on 27 Aug 2025
Appointment of Mr Oliver Kohlhaas as a director on 1 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Sean Stevenson as a director on 1 January 2025
Submitted on 20 Jun 2025
Termination of appointment of Alan John Picken as a director on 31 January 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2025
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Registration of charge SC7684080001, created on 24 July 2024
Submitted on 31 Jul 2024
Repayment History
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