Vet Solutions Holdings Ltd
- Company number
- SC593651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2018
- Nature of business
- Activities of head offices
- Corporate group
- IMV Technologies UK Holdings Limited (3 companies)
Registered office
Previous names
- BCF Technology Limited (until 22 Mar 2024)
- IMV Companion Holdings Limited (until 22 Sep 2026)
- IMV Imaging Ltd (until 17 Oct 2018)
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 | 20 Mar 2024 | |
| MCCLOY, Lee Ronald Robert | Director | 20 Mar 2024 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Apr 2019 | |
| MITCHELL, Gavin | Director | 6 Apr 2018 | 9 Feb 2026 |
| LAMBILLY, Alain De | Director | 20 Mar 2024 | 1 Apr 2025 |
| PICKEN, Alan John | Director | 6 Apr 2018 | 31 Jan 2025 |
| WHITELAW, William | Director | 6 Apr 2018 | 4 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imv Technologies Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
Connections
Owned by
Vet Solutions Holdings Ltd → IMV Technologies UK Holdings Limited
Controls
- Vet Solutions UK Ltd (SC768408)
Directors’ other companies
- BERGER, Herve - Director at IMV Technologies UK Holdings Limited
- HILL, Caralynne - Director at Vet Solutions UK Ltd
- HUNT, Kristina Mary - Director at Vet Solutions UK Ltd
- HUNT, Kristina Mary - Director at IMV Technologies UK Holdings Limited
- KOHLHAAS, Oliver - Director at Vet Solutions UK Ltd
- KOHLHAAS, Oliver - Director at IMV Technologies UK Holdings Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Evolve Metals Ltd
Companies at the same address
- IMV Technologies UK Holdings Limited (SC184117)
- IMV Technologies UK Limited (SC085981)
- Vet Solutions UK Ltd (SC768408)