Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Imv Technologies UK Holdings Limited
- Incorporated
- 24 March 1998 (28 years)
- Previously known as
- Imv Imaging Limited (until 3 September 2024)Imv Farm Holdings Limited (until 26 June 2024)Imv Imaging Ltd (until 22 March 2024)Earlier: BCF Holdings LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Imv Technologies S.A.
- Accounts type
- Full
- Region
- Scotland
- Address
- Imaging House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born October 1969 (57)
Director · Appointed 1 April 2025
German
Born June 1973 (53)
French
Born November 1965
Director · Appointed 14 December 2021
British
Born June 1988 (38)
Corporate Secretary · Appointed 19 December 2017
Director · Appointed 1 September 2010
Also at Imv Technologies UK Limited · more companies
Scottish
Born January 1967 (59)
Officer history (12 former)
9 February 2026
9 February 2026
1 April 2025
Resigned De Lambilly, Alain as Director
1 April 2025
31 January 2025
20 March 2024
14 December 2021
31 March 2020
Appointed De Lambilly, Alain as Director
31 March 2020
Resigned Gerard, Remi Jean Luc as Director
3 April 2019
Resigned Financière Ia Sas as Corporate Director
3 April 2019
Resigned Imv Technologies S.A. as Corporate Director
25 March 2019
Resigned Gravier, Philippe as Director
29 August 2018
Appointed Gerard, Remi Jean Luc as Director
29 August 2018
Resigned Keller, Frederic as Director
20 April 2018
Appointed Gravier, Philippe as Director
20 April 2018
Appointed Keller, Frederic as Director
19 December 2017
Appointed Financière Ia Sas as Corporate Director
19 December 2017
19 December 2017
Appointed Imv Technologies S.A. as Corporate Director
19 December 2017
Resigned Picken, Alan John as Secretary
6 June 2014
6 June 2014
Appointed Picken, Alan John as Secretary
1 September 2010
20 March 2002
6 April 1999
24 March 1999
24 March 1999
24 March 1999
24 March 1998
24 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Imv Technologies S.A.
Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Annoyme
Reg. no. 352 600 209
Former controllers (1)
19 December 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imv Technologies UK Holdings Limited This company
Imv Technologies UK Limited Owns 75–100% of shares
Vet Solutions Holdings Ltd. Owns 75–100% of shares
Vet Solutions UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £578
- Profit Before Tax
- £3,117,499
- Return on Equity
- 31%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,658,446 |
| Debtors | £1,657,868 |
| Cash | £578 |
| Creditors (< 1 year) | £0 |
| Net Current Assets | £1,658,446 |
| Shareholder Funds | £10,150,225 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 |
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