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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 7
  • 1
    Mitchell, Gavin
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Mccloy, Lee Ronald Robert
    Commercial Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kohlhaas, Oliver
    Ceo born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Caralynne
    Finance And Support Director born in June 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Sean
    Company Director born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    BCF TECHNOLOGY LIMITED - 2024-03-22
    IMV IMAGING LTD - 2018-10-17
    icon of addressImaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,635,562 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lambilly, Alain De
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2024-03-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Picken, Alan John
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    icon of addressImaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire Ml4 3nj
    Corporate (2 offsprings)
    Person with significant control
    2023-05-05 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMV COMPANION ANIMAL LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
10,031,293 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Cost of Sales
-6,394,200 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Gross Profit/Loss
3,637,093 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Administrative Expenses
-4,070,353 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-433,260 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,364 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Profit/Loss
-446,624 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-05-05 ~ 2023-12-31
Property, Plant & Equipment
120,684 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,069,161 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
311,239 GBP2024-12-31
0 GBP2023-12-31
Current Assets
9,692,430 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,210,220 GBP2024-12-31
Net Current Assets/Liabilities
-517,790 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
-397,106 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
-446,524 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-446,624 GBP2024-12-31
0 GBP2023-12-31
Equity
-446,524 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
02023-05-05 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,864 GBP2024-12-31
0 GBP2023-12-31
Computers
89,867 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,731 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
637 GBP2024-12-31
0 GBP2023-12-31
Computers
36,410 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,047 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
637 GBP2024-01-01 ~ 2024-12-31
Computers
12,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,092 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
Furniture and fittings
67,227 GBP2024-12-31
0 GBP2023-12-31
Computers
53,457 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
3,294,206 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,893,237 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2,954,421 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
221,503 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,069,161 GBP2024-12-31
Amounts falling due within one year, Current
100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
273,332 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
851,901 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
5,612,716 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
744,008 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,327,791 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,210,220 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 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,023 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
220,911 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
532,934 GBP2024-12-31
0 GBP2023-05-04
  • IMV COMPANION ANIMAL LTD
    Info
    Registered number SC768408
    icon of addressImaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 2023-05-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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