IMV TECHNOLOGIES UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMV TECHNOLOGIES UK HOLDINGS LIMITED
COMPANY NUMBER
SC184117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/1998
(26 years and 9 months old)
WEBSITE
http://www.imv-imaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/06/2024
03/09/2024
IMV IMAGING LIMITED
View all previous names
LANARKSHIRE
ML4 3NJ
Telephone: 01506460023
TPS: No
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire ML4 3NJ
ML4 3NJ
Telephone: 460023
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMV TECHNOLOGIES SA | N/A | N/A |
| IMV IMAGING LTD | Active - Accounts Filed | View Report |
| BCF TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMV TECHNOLOGIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMV TECHNOLOGIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMV TECHNOLOGIES UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1999 - Present (25 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/03/2002 - Present (22 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 19/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 536 Past: 465 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMV IMAGING UK LTD | N/A | N/A |
| IMV TECHNOLOGIES SA | N/A | N/A |
| IMV IMAGING LTD | Active - Accounts Filed | View Report |
| BCF TECHNOLOGY LIMITED | Non-Trading | View Report |
| IMV IMAGING (UK) LTD | Active - Accounts Filed | View Report |
| IMV IMAGING IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Caralynne Hill (929053823) Appointed |
| 06/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Alain De Lambilly (927453839) Appointed |
| 21/09/2020 | Remi Jean Luc Gerard (920430703) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | FINANCIERE IA SAS (924141616) has left the board |
| 05/04/2019 | IMV TECHNOLOGIES S.A. (924141608) has left the board |
| 05/04/2019 | Philippe Gravier (924554045) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/09/2018 | Remi Gerard (924985762) has left the board |
| 20/09/2018 | New Board Member Remi Jean Luc Gerard (920430703) Appointed |
| 31/08/2018 | Frederic Keller (924553981) has left the board |
| 31/08/2018 | New Board Member Remi Gerard (924985762) Appointed |
| 24/04/2018 | New Board Member Philippe Gravier (924554045) Appointed |
| 24/04/2018 | New Board Member Frederic Keller (924553981) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | MBM SECRETARIAL SERVICES LIMITED (924141628) has left the board |
| 08/01/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 25/12/2017 | Alan John Picken (918853129) has left the board |
| 25/12/2017 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924141628) Appointed |
| 25/12/2017 | New Board Member FINANCIERE IA SAS (924141616) Appointed |
| 25/12/2017 | New Board Member IMV TECHNOLOGIES S.A. (924141608) Appointed |
| 25/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 17/06/2014 | Eleanor Mary Stewart (906353703) has left the board |
| 17/06/2014 | New Company Secretary Alan John Picken (918853129) Appointed |
| 05/04/2014 | New Annual Return filed |
| 05/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
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