Image Scan Holdings PLC

Active03062983 Public limited company

What Image Scan Holdings say about themselves

“Image Scan Group Image Scan Holdings plc is registered in England (no.03062983) and is a technology group which is listed on the London Stock Exchange Market AIM. 3DX-RAY Ltd is its main trading subsidiary. Image Scan’s shares are traded under the ticker IGE on AIM. Share price information is…”

— from image-scan.co.uk
Incorporated
31 May 1995 (31 years)
Industry
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
Directors
Accounts type
Group
Region
East Midlands
Address
16 & 18 Hayhill
Sileby Road Barrow Upon Soar
Loughborough
LE12 8LD

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
Also at SK Electronic Solutions Ltd
British
Born June 1958 (68)
Director · Appointed 26 November 2018
Also at 3Dx-Ray Limited, Image Scan Limited
British
Born August 1967 (59)
Director · Appointed 22 September 2014
British
Born August 1961 (65)
Atwell King, Sarah Ann
Secretary · Appointed 17 June 2014
Director · Appointed 1 January 2013
Also at 3Dx-Ray Limited
British
Born December 1968 (57)
Officer history (28 former)
30 September 2023
Resigned Leaver, Richard Alexander, Dr as Director
14 December 2022
Appointed Vadgama, Sunil Pragji as Director
30 June 2022
Resigned Mawer, William Richard as Director
26 November 2018
Appointed Atwell King, Sarah Ann as Director
22 September 2014
Appointed Jackson, Timothy David as Director
17 June 2014
Appointed Atwell King, Sarah Ann as Secretary
17 June 2014
Resigned George, Louise Joan as Secretary
16 May 2014
Resigned George, Louise Joan as Director
11 April 2014
Appointed George, Louise Joan as Director
11 April 2014
Appointed Leaver, Richard Alexander, Dr as Director
11 April 2014
Appointed Mawer, William Richard as Director
11 April 2014
Resigned Emslie, Brian Simpson as Director
11 April 2014
Resigned Fox, Nicholas Darryl as Director
3 March 2014
Resigned George, Louise Joan as Director
20 June 2013
Resigned Johnson, Ian Stuart Southwell as Director
1 January 2013
Appointed Deery, Vincent James as Director
21 June 2011
Appointed George, Louise Joan as Director
17 March 2011
Resigned George, Louise Joan as Director
3 July 2009
Resigned Chalk, Gilbert John as Director
4 June 2009
Appointed Emslie, Brian Simpson as Director
27 May 2009
Resigned Horwood, Jeremy Arthur as Director
30 November 2007
Appointed Chalk, Gilbert John as Director
14 November 2007
Appointed Horwood, Jeremy Arthur as Director
13 November 2007
Resigned Godber, Simon Xerxes, Dr as Director
2 November 2007
Resigned Woods, Peter Joseph as Director
22 June 2007
Resigned Higgons, Robin Ian as Director
1 July 2006
Appointed Higgons, Robin Ian as Director
3 May 2006
Resigned Hughes, Peter John as Director
1 June 2005
Appointed George, Louise Joan as Director
17 March 2005
Appointed Hughes, Peter John as Director
17 March 2005
Appointed Woods, Peter Joseph as Director
28 January 2005
Resigned Gibbs, Raymond John as Director
21 November 2003
Resigned Tipple, Nigel John as Director
23 June 2003
Resigned Robertson, Iain Malcolm as Director
23 June 2003
Resigned Savage, Robert as Director
24 October 2002
Resigned Watlington Securities Limited as Corporate Secretary
24 October 2002
Appointed George, Louise Joan as Secretary
25 April 2002
Appointed Gibbs, Raymond John as Director
13 December 2001
Appointed Johnson, Ian Stuart Southwell as Director
20 September 2001
Appointed Tipple, Nigel John as Director
31 August 2001
Resigned O'Brien, Desmond as Director
26 April 2001
Appointed Savage, Robert as Director
24 May 2000
Resigned Robinson, Max, Professor as Director
5 April 2000
Appointed Godber, Simon Xerxes, Dr as Director
5 April 2000
Appointed Robertson, Iain Malcolm as Director
17 March 2000
14 March 2000
Resigned Smith, Stephen Raymond as Director
17 June 1998
Appointed O'Brien, Desmond as Director
17 June 1998
2 October 1997
Appointed Smith, Stephen Raymond as Director
16 October 1996
Resigned Clark, Karen Ann as Secretary
16 October 1996
Appointed Watlington Securities Limited as Corporate Secretary
3 October 1996
Resigned Stirling, Alfred Patrick as Director
27 September 1996
Appointed Fox, Nicholas Darryl as Director
27 September 1996
Appointed Robinson, Max, Professor as Director
30 June 1995
Appointed Stirling, Alfred Patrick as Director
30 June 1995
Appointed Clark, Karen Ann as Secretary
30 June 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 May 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 May 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Image Scan Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates25 May 2026
30 May 2026Director's details changed
17 March 2026Resolutions
14 March 2026Group of companies' accounts30 September 2025
27 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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