Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Vet Solutions Holdings Ltd.
- Incorporated
- 6 April 2018 (8 years)
- Previously known as
- Imv Companion Holdings Limited (until 22 September 2026)BCF Technology Limited (until 22 March 2024)Imv Imaging Ltd (until 17 October 2018)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Scotland
- Address
- Imaging House Phoenix CrescentStrathclyde Business ParkBellshillML4 3NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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
British
Born June 1988 (38)
Corporate Secretary · Appointed 1 April 2019
Officer history (5 former)
31 October 2026
9 February 2026
9 February 2026
1 April 2025
1 April 2025
Resigned Lambilly, Alain De as Director
31 January 2025
4 September 2024
20 March 2024
20 March 2024
20 March 2024
Appointed Lambilly, Alain De as Director
20 March 2024
1 April 2019
6 April 2018
6 April 2018
6 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc184117
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Imv Technologies UK Limited Owns 75–100% of shares
Vet Solutions Holdings Ltd. This company 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
- Profit
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £7,635,476 |
| Net Current Assets | £7,635,476 |
| Shareholder Funds | £7,635,562 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Certificate of change of name | |||
| 22 September 2026 | Change of name with request to seek comments from relevant body |
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