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IMV Companion Animal Ltd

IMV Companion Animal Ltd is a dormant company incorporated on 5 May 2023 with the registered office located in Bellshill, Lanarkshire. IMV Companion Animal Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC768408
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 5 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about IMV Companion Animal Ltd
Contact
Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Gavin Mitchell
Director • British • Lives in UK • Born in Jun 1970
Ms Caralynne Hill
Director • Finance And Support Director • British • Lives in UK • Born in Jun 1988
Oliver Kohlhaas
Director • Ceo • German • Lives in France • Born in Jun 1973
Lee Ronald Robert McCloy
Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Sean Stevenson
Director • British • Lives in UK • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Brands
IMV Imaging
IMV Imaging is a supplier of veterinary imaging equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Alain De Lambilly Resigned
5 Months Ago on 1 Apr 2025
Mr Oliver Kohlhaas Appointed
5 Months Ago on 1 Apr 2025
Alan John Picken Resigned
7 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Mr Sean Stevenson Appointed
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
A Person with Significant Control (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
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Get Credit Report
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Documents
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
Cessation of Imv Imaging Limited as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
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Repayment History
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