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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Berger, Herve
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kohlhaas, Oliver
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gerard, Remi Jean Luc
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Mitchell, Gavin
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Whitelaw, William
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 6
    De Lambilly, Alain
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Gravier, Philippe
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Picken, Alan John
    Born in September 1969
    Individual (15 offsprings)
    Officer
    1999-03-24 ~ 2025-01-31
    OF - Director → CIF 0
    Picken, Alan John
    Individual (15 offsprings)
    Officer
    2014-06-06 ~ 2017-12-19
    OF - Secretary → CIF 0
    Mr Alan John Picken
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Stewart, Eleanor Mary
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 10
    Hill, Caralynne
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Keller, Frederic
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2018-08-29
    OF - Director → CIF 0
  • 12
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1998-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 13
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
    1998-03-24 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 14
    Z.i. No.1 Est, 61300, Saint-ouen-sur-iton, France
    Corporate (1 offspring)
    Officer
    2017-12-19 ~ 2019-04-03
    OF - Director → CIF 0
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Z.i. No1 Est, 61300, Saint-ouen-sur-iton, France
    Corporate (1 offspring)
    Officer
    2017-12-19 ~ 2019-04-03
    OF - Director → CIF 0
parent relation
Company in focus

IMV TECHNOLOGIES UK HOLDINGS LIMITED

Period: 2024-09-03 ~ now
Company number: SC184117
Registered names
IMV TECHNOLOGIES UK HOLDINGS LIMITED - now
NEWCO (549) LIMITED - 1999-04-16 SC184114... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,117,619 GBP2024-01-01 ~ 2024-12-31
6,175,201 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-120 GBP2024-01-01 ~ 2024-12-31
-304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,117,499 GBP2024-01-01 ~ 2024-12-31
6,174,897 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,315 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,118,814 GBP2024-01-01 ~ 2024-12-31
6,174,897 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,118,814 GBP2024-01-01 ~ 2024-12-31
6,174,897 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,491,779 GBP2024-12-31
856,403 GBP2023-12-31
Debtors
1,657,868 GBP2024-12-31
6,175,341 GBP2023-12-31
Cash at bank and in hand
578 GBP2024-12-31
699 GBP2023-12-31
Current Assets
1,658,446 GBP2024-12-31
6,176,040 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-1,032 GBP2023-12-31
Net Current Assets/Liabilities
1,658,446 GBP2024-12-31
6,175,008 GBP2023-12-31
Total Assets Less Current Liabilities
10,150,225 GBP2024-12-31
7,031,411 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
10,149,224 GBP2024-12-31
7,030,410 GBP2023-12-31
855,513 GBP2022-12-31
Equity
10,150,225 GBP2024-12-31
7,031,411 GBP2023-12-31
856,514 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,118,814 GBP2024-01-01 ~ 2024-12-31
6,174,897 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
283 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,657,585 GBP2024-12-31
6,175,341 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,657,868 GBP2024-12-31
6,175,341 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,032 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    Info
    IMV IMAGING LIMITED - 2024-09-03
    IMV FARM HOLDINGS LIMITED - 2024-09-03
    IMV IMAGING LTD - 2024-09-03
    BCF HOLDINGS LIMITED - 2024-09-03
    NEWCO (549) LIMITED - 2024-09-03
    Registered number SC184117
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    S
    Registered number Sc184117
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • IMV TECHNOLOGIES UK HOLDINGS LIMITED
    S
    Registered number Sc184117
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited in Companie House, Scotland
    CIF 2
  • IMV IMAGING LIMITED
    S
    Registered number Sc184117
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire Ml4 3nj, ML4 3NJ
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMV COMPANION ANIMAL LTD
    SC768408
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-05-05 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    IMV COMPANION HOLDINGS LIMITED
    - now SC593651
    BCF TECHNOLOGY LIMITED
    - 2024-03-22 SC593651 SC085981
    IMV IMAGING LTD
    - 2018-10-17 SC593651 SC184117... (more)
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    IMV TECHNOLOGIES UK LIMITED
    - now SC085981
    IMV IMAGING (UK) LIMITED
    - 2024-09-03 SC085981
    IMV FARM IMAGING LIMITED
    - 2024-03-25 SC085981
    IMV IMAGING (UK) LTD
    - 2024-03-22 SC085981
    BCF TECHNOLOGY LIMITED
    - 2018-10-17 SC085981 SC593651
    NINON LIMITED - 1984-01-20
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.