IMV COMPANION HOLDINGS LIMITED
Overview
| Company Name | IMV COMPANION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC593651 |
| 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 COMPANION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMV COMPANION HOLDINGS LIMITED located?
| Registered Office Address | Imaging House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMV COMPANION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCF TECHNOLOGY LIMITED | Oct 17, 2018 | Oct 17, 2018 |
| IMV IMAGING LTD | Apr 06, 2018 | Apr 06, 2018 |
What are the latest accounts for IMV COMPANION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMV COMPANION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for IMV COMPANION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Alain De Lambilly as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Kohlhaas as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5936510001, created on Jul 03, 2025 | 15 pages | MR01 | ||||||||||
Termination of appointment of Alan John Picken as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 04, 2024
| 4 pages | RP04SH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Whitelaw 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 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Imv Farm Holdings Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alain De Lambilly as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
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 bcf technology LIMITED\certificate issued on 22/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Caralynne Hill as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Ronald Robert Mccloy as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herve Berger as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Who are the officers of IMV COMPANION HOLDINGS 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 | ||||||||||
| BERGER, Herve | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | France | French | 320788020001 | |||||||||
| HILL, Caralynne | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | United Kingdom | British | 320790880001 | |||||||||
| KOHLHAAS, Oliver | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | France | German | 339550410001 | |||||||||
| MCCLOY, Lee Ronald Robert | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | United Kingdom | British | 237562960001 | |||||||||
| MITCHELL, Gavin | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | Scotland | British | 81584110001 | |||||||||
| LAMBILLY, Alain De | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | France | French | 321271510001 | |||||||||
| PICKEN, Alan John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | United Kingdom | British | 57386670002 | |||||||||
| WHITELAW, William | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House United Kingdom | Scotland | Scottish | 76648730001 |
Who are the persons with significant control of IMV COMPANION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imv Technologies Uk Holdings Limited | Apr 06, 2018 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Imaging House Lanarkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IMV COMPANION HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2018 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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