IMV COMPANION ANIMAL LTD

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IMV COMPANION ANIMAL LTD

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Key Data

Status

Active

Company No.

SC768408

Incorporation date

05/05/2023

Size

Full

Contacts

Registered address

Registered address

Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJCopy
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Latest events (Record since 05/05/2023)
dot icon15/05/2026
Appointment of Mrs Kristina Mary Hunt as a director on 2026-02-09
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon27/08/2025
Appointment of Mr Oliver Kohlhaas as a director on 2025-04-01
dot icon27/08/2025
Termination of appointment of Alain De Lambilly as a director on 2025-04-01
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon20/06/2025
Appointment of Mr Sean Stevenson as a director on 2025-01-01
dot icon11/02/2025
Termination of appointment of Alan John Picken as a director on 2025-01-31
dot icon22/01/2025
Accounts for a dormant company made up to 2023-12-31
dot icon04/09/2024
Previous accounting period shortened from 2024-05-31 to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon31/07/2024
Registration of charge SC7684080001, created on 2024-07-24
dot icon04/06/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-05-31
dot icon04/06/2024
Cessation of Imv Imaging Limited as a person with significant control on 2024-05-31
dot icon03/06/2024
Notification of Imv Companion Holdings Limited as a person with significant control on 2024-05-31
dot icon06/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon11/04/2024
Change of details for Imv Farm Holdings Limited as a person with significant control on 2024-04-11
dot icon02/04/2024
Appointment of Mr Alain De Lambilly as a director on 2024-03-20
dot icon22/03/2024
Change of details for Imv Imaging Ltd as a person with significant control on 2024-03-20
dot icon20/03/2024
Appointment of Ms Caralynne Hill as a director on 2024-03-20
dot icon20/03/2024
Appointment of Mr Lee Ronald Robert Mccloy as a director on 2024-03-20
dot icon15/05/2023
Appointment of Mr Alan John Picken as a director on 2023-05-05
dot icon05/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMV COMPANION ANIMAL LTD

IMV COMPANION ANIMAL LTD is an(a) Active company incorporated on 05/05/2023 with the registered office located at Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMV COMPANION ANIMAL LTD?

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IMV COMPANION ANIMAL LTD is currently Active. It was registered on 05/05/2023 .

Where is IMV COMPANION ANIMAL LTD located?

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IMV COMPANION ANIMAL LTD is registered at Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NJ.

What does IMV COMPANION ANIMAL LTD do?

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IMV COMPANION ANIMAL LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for IMV COMPANION ANIMAL LTD?

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The latest filing was on 15/05/2026: Appointment of Mrs Kristina Mary Hunt as a director on 2026-02-09.