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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 10
  • 1
    Hill, Caralynne
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Lambilly, Alain De
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2024-03-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Berger, Herve
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Mccloy, Lee Ronald Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Whitelaw, William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Mitchell, Gavin
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Kohlhaas, Oliver
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Picken, Alan John
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    IMV TECHNOLOGIES UK HOLDINGS LIMITED
    - now SC184117
    IMV IMAGING LIMITED - 2024-09-03 SC184117 SC593651
    IMV FARM HOLDINGS LIMITED - 2024-06-26 SC184117
    IMV IMAGING LTD - 2024-03-22 SC184117 SC593651
    BCF HOLDINGS LIMITED - 2018-10-17 SC184117
    NEWCO (549) LIMITED - 1999-04-16
    Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMV COMPANION HOLDINGS LIMITED

Period: 2024-03-22 ~ now
Company number: SC593651
Registered names
IMV COMPANION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-01 ~ 2023-12-31
Fixed Assets - Investments
86 GBP2024-12-31
0 GBP2023-12-31
Debtors
7,635,476 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
7,635,476 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
7,635,562 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
100 GBP2023-12-31
Share premium
7,635,459 GBP2024-12-31
0 GBP2023-12-31
Equity
7,635,562 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-05-01 ~ 2023-12-31
Investments in group undertakings and participating interests
86 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
7,635,476 GBP2024-12-31
Current
100 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
103 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • IMV COMPANION HOLDINGS LIMITED
    Info
    BCF TECHNOLOGY LIMITED - 2024-03-22
    IMV IMAGING LTD - 2024-03-22
    Registered number SC593651
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • IMV COMPANION HOLDINGS LIMITED
    S
    Registered number Sc593651
    Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 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
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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