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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kohlhaas, Oliver
    Ceo born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitelaw, William
    Operations Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Picken, Alan John
    Non-Executive Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressImaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Fraser, Brian Wadsworth
    Ultrasonic Engineer born in September 1927
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    Taylor, David
    Sales Consultant born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 3
    Mackay, Alexander Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Mitchell, Gavin
    Sales Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Mccloy, Lee Ronald Robert
    Commercial Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Hill, Caralynne
    Finance And Support Director born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ 2024-09-04
    OF - Director → CIF 0
  • 7
    De Lambilly, Alain
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Fraser, Susan Cochrane
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Secretary → CIF 0
  • 9
    Cole, Allan Elliot
    Professional Electronics Engineer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 10
    Picken, Alan John
    Engineer born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2025-01-31
    OF - Director → CIF 0
    Picken, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 11
    Bowie, George
    Sales And Marketing Consultant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 12
    Bowie, Judith
    Company Secretary born in March 1949
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1999-03-26
    OF - Director → CIF 0
    Bowie, Judith
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 13
    Stewart, Eleanor Mary
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 14
    White, Ian
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2007-05-25
    OF - Director → CIF 0
parent relation
Company in focus

IMV TECHNOLOGIES UK LIMITED

Previous names
BCF TECHNOLOGY LIMITED - 2018-10-17
IMV FARM IMAGING LIMITED - 2024-03-25
NINON LIMITED - 1984-01-20
IMV IMAGING (UK) LIMITED - 2024-09-03
IMV IMAGING (UK) LTD - 2024-03-22
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Turnover/Revenue
16,436,682 GBP2024-01-01 ~ 2024-12-31
25,717,558 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,028,178 GBP2024-01-01 ~ 2024-12-31
-14,334,995 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,408,504 GBP2024-01-01 ~ 2024-12-31
11,382,563 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,834,769 GBP2024-01-01 ~ 2024-12-31
-9,478,038 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,284,079 GBP2024-01-01 ~ 2024-12-31
2,788,651 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,718 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-481 GBP2024-01-01 ~ 2024-12-31
-10,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,982,247 GBP2024-01-01 ~ 2024-12-31
1,558,205 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,536,511 GBP2024-12-31
1,228,502 GBP2023-12-31
Property, Plant & Equipment
60,287 GBP2024-12-31
325,972 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,596,798 GBP2024-12-31
1,554,474 GBP2023-12-31
Debtors
7,338,771 GBP2024-12-31
6,336,817 GBP2023-12-31
Cash at bank and in hand
864,435 GBP2024-12-31
696,474 GBP2023-12-31
Current Assets
10,310,221 GBP2024-12-31
12,006,439 GBP2023-12-31
Net Current Assets/Liabilities
3,752,205 GBP2024-12-31
4,625,419 GBP2023-12-31
Total Assets Less Current Liabilities
5,349,003 GBP2024-12-31
6,179,893 GBP2023-12-31
Net Assets/Liabilities
4,795,909 GBP2024-12-31
5,694,930 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Capital redemption reserve
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,635,909 GBP2024-12-31
5,534,930 GBP2023-12-31
8,730,918 GBP2022-12-31
Equity
4,795,909 GBP2024-12-31
5,694,930 GBP2023-12-31
8,890,918 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,982,247 GBP2024-01-01 ~ 2024-12-31
1,558,205 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,754,193 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,750 GBP2024-01-01 ~ 2024-12-31
36,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Wages/Salaries
3,131,193 GBP2024-01-01 ~ 2024-12-31
5,172,687 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
384,303 GBP2024-01-01 ~ 2024-12-31
371,956 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,844,665 GBP2024-01-01 ~ 2024-12-31
6,062,393 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
521,548 GBP2024-01-01 ~ 2024-12-31
727,592 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,881 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,227,311 GBP2024-01-01 ~ 2024-12-31
2,188,054 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
514,630 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
321,570 GBP2024-12-31
268,549 GBP2023-12-31
Development expenditure
4,746,129 GBP2024-12-31
4,343,129 GBP2023-12-31
Intangible Assets - Gross Cost
5,140,699 GBP2024-12-31
4,684,678 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,287,391 GBP2024-12-31
3,182,457 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,604,188 GBP2024-12-31
3,456,176 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
104,934 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
148,012 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,458,738 GBP2024-12-31
1,160,672 GBP2023-12-31
Intangible Assets
1,536,511 GBP2024-12-31
1,228,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
499,048 GBP2024-12-31
483,901 GBP2023-12-31
Plant and equipment
629,277 GBP2024-12-31
670,520 GBP2023-12-31
Furniture and fittings
60,895 GBP2024-12-31
313,031 GBP2023-12-31
Motor vehicles
82,880 GBP2024-12-31
82,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,272,100 GBP2024-12-31
1,550,332 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-252,136 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-252,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
483,900 GBP2024-12-31
483,900 GBP2023-12-31
Plant and equipment
591,608 GBP2024-12-31
574,760 GBP2023-12-31
Furniture and fittings
53,425 GBP2024-12-31
82,820 GBP2023-12-31
Motor vehicles
82,880 GBP2024-12-31
82,880 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,211,813 GBP2024-12-31
1,224,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,803 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,609 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,004 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-23,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,148 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
37,669 GBP2024-12-31
95,760 GBP2023-12-31
Furniture and fittings
7,470 GBP2024-12-31
230,211 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
813,133 GBP2024-12-31
3,593,739 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,325,195 GBP2024-12-31
3,482,368 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,442,073 GBP2024-12-31
2,554,321 GBP2023-12-31
Other Debtors
Current
429,175 GBP2024-12-31
3,930 GBP2023-12-31
Prepayments/Accrued Income
Current
142,328 GBP2024-12-31
296,198 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,338,771 GBP2024-12-31
6,336,817 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
420,178 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
460,933 GBP2024-12-31
1,365,129 GBP2023-12-31
Amounts owed to group undertakings
Current
4,839,997 GBP2024-12-31
2,961,690 GBP2023-12-31
Corporation Tax Payable
Current
493,054 GBP2024-12-31
95,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,078 GBP2024-12-31
503,255 GBP2023-12-31
Other Creditors
Current
3,452 GBP2024-12-31
3,385 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
279,324 GBP2024-12-31
2,452,383 GBP2023-12-31
Creditors
Current
6,558,016 GBP2024-12-31
7,381,020 GBP2023-12-31
Bank Overdrafts
420,178 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
420,178 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,527 GBP2024-12-31
499,819 GBP2023-12-31
Between two and five year
766,383 GBP2024-12-31
1,192,480 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
998,910 GBP2024-12-31
1,692,299 GBP2023-12-31
Related profiles found in government register
  • IMV TECHNOLOGIES UK LIMITED
    Info
    BCF TECHNOLOGY LIMITED - 2018-10-17
    IMV FARM IMAGING LIMITED - 2018-10-17
    NINON LIMITED - 2018-10-17
    IMV IMAGING (UK) LIMITED - 2018-10-17
    IMV IMAGING (UK) LTD - 2018-10-17
    Registered number SC085981
    icon of addressImaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 1983-12-15 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • IMV IMAGING (UK) LIMITED
    S
    Registered number Sc085981
    icon of addressImaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 15, Severn Business Centre, Severn Farm Enterprise Park, Welshpool, Powys, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    834,883 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.