Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Imv Technologies UK Limited
- Incorporated
- 15 December 1983 (42 years)
- Previously known as
- Imv Imaging (UK) Limited (until 3 September 2024)Imv Farm Imaging Limited (until 25 March 2024)Imv Imaging (UK) Ltd (until 22 March 2024)Earlier: BCF Technology LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Accounts type
- Full
- Region
- Scotland
- Address
- Imaging House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
German
Born June 1973 (53)
Director · Appointed 1 March 2025
British
Born September 1969 (57)
Corporate Secretary · Appointed 19 December 2017
Director · Appointed 30 May 2008
Scottish
Born January 1967 (59)
Officer history (16 former)
1 April 2025
Resigned De Lambilly, Alain as Director
1 April 2025
1 March 2025
31 January 2025
4 September 2024
4 September 2024
4 September 2024
20 March 2024
Appointed De Lambilly, Alain as Director
11 July 2023
19 December 2017
19 December 2017
Resigned Picken, Alan John as Secretary
1 September 2017
6 June 2014
6 June 2014
Appointed Picken, Alan John as Secretary
30 May 2008
25 May 2007
20 March 2002
1 November 1999
31 March 1999
31 March 1999
Resigned Mackay, Alexander Douglas as Secretary
26 March 1999
Resigned Bowie, Judith as Director
26 March 1999
Appointed Mackay, Alexander Douglas as Secretary
26 March 1999
Resigned Bowie, Judith as Secretary
26 March 1999
Resigned Bowie, George as Director
26 March 1999
Resigned Fraser, Brian Wadsworth as Director
1 July 1997
20 August 1993
Appointed Bowie, Judith as Director
10 June 1992
Resigned Cole, Allan Elliot as Director
10 June 1992
Resigned Taylor, David as Director
1 April 1991
Appointed Bowie, Judith as Secretary
1 April 1991
Resigned Fraser, Susan Cochrane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Sc184117
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imv Technologies UK Limited This company Owns 75–100% of shares
Vet Solutions Holdings Ltd. Owns 75–100% of shares
Vet Solutions UK Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,795,909
- Cash
- £864,435
- Turnover
- £16,436,682
- Profit Before Tax
- £2,227,311
- Debt Ratio
- 60%
- Current Ratio
- 1.6x
- Profit Margin
- 14%
- Return on Equity
- 41%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,596,798 |
| Current Assets | £10,310,221 |
| Debtors | £7,338,771 |
| Cash | £864,435 |
| Creditors (< 1 year) | £6,558,016 |
| Net Current Assets | £3,752,205 |
| Net Assets | £4,795,909 |
| Shareholder Funds | £4,795,909 |
| Turnover | £16,436,682 |
| Cost of Sales | £9,028,178 |
| Gross Profit | £7,408,504 |
| Admin Expenses | £6,834,769 |
| Staff Costs | £3,844,665 |
| Operating Profit | £1,284,079 |
| Profit Before Tax | £2,227,311 |
| Tax | £245,064 |
| Profit for Period | £1,982,247 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Appointment of a director |
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