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IMV COMPANION ANIMAL LTD

IMV COMPANION ANIMAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMV COMPANION ANIMAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768408
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMV COMPANION ANIMAL LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is IMV COMPANION ANIMAL LTD located?

    Registered Office Address
    Imaging House Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMV COMPANION ANIMAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMV COMPANION ANIMAL LTD?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for IMV COMPANION ANIMAL LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Termination of appointment of Alain De Lambilly as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Mr Oliver Kohlhaas as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Sean Stevenson as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Alan John Picken as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 06, 2024 with updates

    		4 pagesCS01

    Registration of charge SC7684080001, created on Jul 24, 2024

    		15 pagesMR01

    Cessation of Imv Imaging Limited as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Notification of Imv Companion Holdings Limited as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Confirmation statement made on May 04, 2024 with updates

    		5 pagesCS01

    Change of details for Imv Farm Holdings Limited as a person with significant control on Apr 11, 2024

    		2 pagesPSC05

    Appointment of Mr Alain De Lambilly as a director on Mar 20, 2024

    		2 pagesAP01

    Change of details for Imv Imaging Ltd as a person with significant control on Mar 20, 2024

    		2 pagesPSC05

    Appointment of Ms Caralynne Hill as a director on Mar 20, 2024

    		2 pagesAP01

    Appointment of Mr Lee Ronald Robert Mccloy as a director on Mar 20, 2024

    		2 pagesAP01

    Appointment of Mr Alan John Picken as a director on May 05, 2023

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 05, 2023

    Statement of capital on May 05, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMV COMPANION ANIMAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    HILL, Caralynne
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		United KingdomBritish320790880001
    KOHLHAAS, Oliver
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		FranceGerman339550410001
    MCCLOY, Lee Ronald Robert
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		United KingdomBritish237562960001
    MITCHELL, Gavin
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		United KingdomBritish308690460001
    STEVENSON, Sean
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		United KingdomBritish337152550001
    LAMBILLY, Alain De
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		FranceFrench321271540001
    PICKEN, Alan John
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House
    Lanarkshire
    United Kingdom
    		United KingdomBritish57386670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMV COMPANION ANIMAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House Phoenix Crescent
    United Kingdom
    United Kingdom
    		May 31, 2024
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Imaging House Phoenix Crescent
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc593651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Strathclyde Business Park
    Bellshill
    ML4 3NJ Lanarkshire Ml4 3nj
    Imaging House Phoenix Crescent
    		May 05, 2023
    Strathclyde Business Park
    Bellshill
    ML4 3NJ Lanarkshire Ml4 3nj
    Imaging House Phoenix Crescent
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc184117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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