IMV Technologies UK Holdings Limited
- Company number
- SC184117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Newco (549) Limited (until 16 Apr 1999)
- BCF Holdings Limited (until 17 Oct 2018)
- IMV Farm Holdings Limited (until 26 Jun 2024)
- IMV Imaging Limited (until 3 Sep 2024)
- IMV Imaging Ltd (until 22 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Kristina Mary | Director | 9 Feb 2026 | |
| KOHLHAAS, Oliver | Director | 1 Apr 2025 | |
| BERGER, Herve | Director | 20 Mar 2024 | |
| HILL, Caralynne | Director | 14 Dec 2021 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 19 Dec 2017 | |
| WHITELAW, William | Director | 1 Sep 2010 | |
| MITCHELL, Gavin | Director | 20 Mar 2002 | 9 Feb 2026 |
| DE LAMBILLY, Alain | Director | 31 Mar 2020 | 1 Apr 2025 |
| PICKEN, Alan John | Director | 24 Mar 1999 | 31 Jan 2025 |
| GERARD, Remi Jean Luc | Director | 29 Aug 2018 | 31 Mar 2020 |
| FINANCIÈRE IA SAS | Corporate-Director | 19 Dec 2017 | 3 Apr 2019 |
| IMV TECHNOLOGIES S.A. | Corporate-Director | 19 Dec 2017 | 3 Apr 2019 |
| GRAVIER, Philippe | Director | 20 Apr 2018 | 25 Mar 2019 |
| KELLER, Frederic | Director | 20 Apr 2018 | 29 Aug 2018 |
| PICKEN, Alan John | Secretary | 6 Jun 2014 | 19 Dec 2017 |
| STEWART, Eleanor Mary | Secretary | 6 Apr 1999 | 6 Jun 2014 |
| MBM BOARD NOMINEES LIMITED | Corporate-Nominee-Director | 24 Mar 1998 | 24 Mar 1999 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Mar 1998 | 24 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imv Technologies S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2017 | |
| Mr Alan John Picken | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 19 Dec 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £578 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Controls
- IMV Technologies UK Limited (SC085981)
- Vet Solutions Holdings Ltd (SC593651)
Directors’ other companies
- BERGER, Herve - Director at Vet Solutions Holdings Ltd
- HUNT, Kristina Mary - Director at Vet Solutions UK Ltd
- HUNT, Kristina Mary - Director at Vet Solutions Holdings Ltd
- KOHLHAAS, Oliver - Director at Vet Solutions Holdings Ltd
- KOHLHAAS, Oliver - Director at Vet Solutions UK Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nexabiome Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at X-Genix Newco Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
Companies at the same address
- IMV Technologies UK Limited (SC085981)
- Vet Solutions Holdings Ltd (SC593651)
- Vet Solutions UK Ltd (SC768408)