Vet Solutions UK Ltd
- Company number
- SC768408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2023
- Nature of business
- Veterinary activities
- Corporate group
- IMV Technologies UK Holdings Limited (3 companies)
Registered office
Previous names
- IMV Companion Animal Ltd (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Kristina Mary | Director | 9 Feb 2026 | |
| KOHLHAAS, Oliver | Director | 1 Apr 2025 | |
| STEVENSON, Sean | Director | 1 Jan 2025 | |
| MCCLOY, Lee Ronald Robert | Director | 20 Mar 2024 | |
| HILL, Caralynne | Director | 20 Mar 2024 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 May 2023 | |
| MITCHELL, Gavin | Director | 5 May 2023 | 9 Feb 2026 |
| LAMBILLY, Alain De | Director | 20 Mar 2024 | 1 Apr 2025 |
| PICKEN, Alan John | Director | 5 May 2023 | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vet Solutions Holdings Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2024 | |
| Imv Imaging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2023 | 31 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£1,089,234 | £161,623 | 1 |
| 31 Dec 2024 | £10,031,293 | -£446,524 | £311,239 | 0 |
| 31 Dec 2023 | - | - | - | - |
Connections
Owned by
Vet Solutions UK Ltd → Vet Solutions Holdings Ltd → IMV Technologies UK Holdings Limited
Directors’ other companies
- HILL, Caralynne - Director at Vet Solutions Holdings Ltd
- HUNT, Kristina Mary - Director at IMV Technologies UK Holdings Limited
- HUNT, Kristina Mary - Director at Vet Solutions Holdings Ltd
- KOHLHAAS, Oliver - Director at IMV Technologies UK Holdings Limited
- KOHLHAAS, Oliver - Director at Vet Solutions Holdings 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 Holdings Limited (SC184117)
- IMV Technologies UK Limited (SC085981)
- Vet Solutions Holdings Ltd (SC593651)