IMV TECHNOLOGIES UK LIMITED
Overview
| Company Name | IMV TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMV TECHNOLOGIES UK LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is IMV TECHNOLOGIES UK LIMITED located?
| Registered Office Address | Imaging House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMV TECHNOLOGIES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMV IMAGING (UK) LIMITED | Mar 25, 2024 | Mar 25, 2024 |
| IMV FARM IMAGING LIMITED | Mar 22, 2024 | Mar 22, 2024 |
| IMV IMAGING (UK) LTD | Oct 17, 2018 | Oct 17, 2018 |
| BCF TECHNOLOGY LIMITED | Jan 20, 1984 | Jan 20, 1984 |
| NINON LIMITED | Dec 15, 1983 | Dec 15, 1983 |
What are the latest accounts for IMV TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMV TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for IMV TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan John Picken as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Alan John Picken as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Mitchell as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Ronald Robert Mccloy as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caralynne Hill as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Imv Imaging Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed imv imaging (uk) LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Imv Farm Holdings Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Alain De Lambilly as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed imv farm imaging LIMITED\certificate issued on 25/03/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Imv Imaging Ltd as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed imv imaging (uk) LTD\certificate issued on 22/03/24 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Caralynne Hill as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IMV TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| DE LAMBILLY, Alain | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire | France | French | Company Director | 321306650001 | ||||||||
| PICKEN, Alan John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire | United Kingdom | British | Non-Executive Director | 57386670002 | ||||||||
| WHITELAW, William | Director | 8 Coniston Crescent High Parks ML3 7HP Hamilton Lanarkshire | Scotland | Scottish | Operations Director | 76648730001 | ||||||||
| BOWIE, Judith | Secretary | 55 Belgrave Road EH12 6NH Edinburgh Midlothian | British | Secretary | 1389700001 | |||||||||
| FRASER, Susan Cochrane | Secretary | 21 Murieston Road EH54 9AP Livingston West Lothian | British | 390040001 | ||||||||||
| MACKAY, Alexander Douglas | Secretary | 70 East Craigs Rigg EH12 8JA Edinburgh | British | 141166260001 | ||||||||||
| PICKEN, Alan John | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire | 188531410001 | |||||||||||
| STEWART, Eleanor Mary | Secretary | 12 Barbardie Road EH48 1AP Bathgate West Lothian | British | Secretary | 63537030002 | |||||||||
| BOWIE, George | Director | 55 Belgrave Road EH12 6NH Edinburgh Midlothian | British | Sales And Marketing Consultant | 390070001 | |||||||||
| BOWIE, Judith | Director | 55 Belgrave Road EH12 6NH Edinburgh Midlothian | British | Company Secretary | 1389700001 | |||||||||
| COLE, Allan Elliot | Director | 8 Windsor Road EH26 8DX Penicuik Midlothian | British | Professional Electronics Engineer | 390060001 | |||||||||
| FRASER, Brian Wadsworth | Director | 21 Murieston Road EH54 9AP Livingston West Lothian | British | Ultrasonic Engineer | 390050001 | |||||||||
| HILL, Caralynne | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire | Scotland | British | Finance And Support Director | 290538230001 | ||||||||
| MCCLOY, Lee Ronald Robert | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire | United Kingdom | British | Commercial Director | 237562960001 | ||||||||
| MITCHELL, Gavin | Director | 5 Bruce Gate Airth FK2 8GN Stirlingshire | Scotland | British | Sales Director | 81584110001 | ||||||||
| PICKEN, Alan John | Director | 12 Balbardie Road EH48 1AP Bathgate West Lothian | United Kingdom | British | Engineer | 57386670002 | ||||||||
| TAYLOR, David | Director | 91 Langton View East Calder EH53 0RB Livingston West Lothian | British | Sales Consultant | 390080001 | |||||||||
| WHITE, Ian | Director | 2 Bangholm Terrace EH3 5QN Edinburgh | British | Company Director | 37700590003 |
Who are the persons with significant control of IMV TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imv Technologies Uk Holdings Limited | Apr 06, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0