Vet Solutions UK Ltd

ActiveSC768408 Private limited company
Incorporated
5 May 2023 (3 years)
Previously known as
Imv Companion Animal Ltd (until 22 September 2026)
Industry
Veterinary activities (75000)
Accounts type
Full
Region
Scotland
Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

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)
Stevenson, Sean
Director · Appointed 1 January 2025
British
Born March 1989 (37)
Director · Appointed 20 March 2024
British
Born June 1988 (38)
Corporate Secretary · Appointed 5 May 2023
Officer history (4 former)
31 October 2026
Resigned Mccloy, Lee Ronald Robert as Director
9 February 2026
Appointed Hunt, Kristina Mary as Director
9 February 2026
Resigned Mitchell, Gavin as Director
1 April 2025
Appointed Kohlhaas, Oliver as Director
1 April 2025
Resigned Lambilly, Alain De as Director
31 January 2025
Resigned Picken, Alan John as Director
1 January 2025
Appointed Stevenson, Sean as Director
20 March 2024
Appointed Hill, Caralynne as Director
20 March 2024
Appointed Mccloy, Lee Ronald Robert as Director
20 March 2024
Appointed Lambilly, Alain De as Director
5 May 2023
Appointed Picken, Alan John as Director
5 May 2023
Appointed Mitchell, Gavin as Director
5 May 2023
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc593651
Former controllers (1)
31 May 2024
Ceased Imv Imaging Limited — Owns 75–100% of shares

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. Owns 75–100% of shares
Vet Solutions UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£446,524)
Cash
£311,239
Turnover
£10,031,293
Profit Before Tax
(£433,260)
Debt Ratio
105%
Current Ratio
0.9x
Profit Margin
-4%
Balance sheet detail
2024
Fixed Assets£120,684
Current Assets£9,692,430
Debtors£6,069,161
Cash£311,239
Creditors (< 1 year)£10,210,220
Net Current Assets(£517,790)
Net Assets(£446,524)
Shareholder Funds(£446,524)

Turnover£10,031,293
Cost of Sales£6,394,200
Gross Profit£3,637,093
Admin Expenses£4,070,353
Profit Before Tax(£433,260)
Tax£13,364
Profit for Period(£446,624)

Filings 30

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
9 October 2026Change of details for a person with significant control
30 September 2026Full accounts31 December 2025
22 September 2026Certificate of change of name
22 September 2026Resolutions
Show all 30 filings

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