Menna Overview
Here’s a quick overview of IMV TECHNOLOGIES UK HOLDINGS LIMITED 👀 — a Bellshill, Lanarkshire based business that started in 1998.
IMV TECHNOLOGIES UK HOLDINGS LIMITED
- Company statusactive
- Company NoSC184117
- Age28 years 8 months Incorporated 24 March 1998
- Officers6
Address
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
IMV TECHNOLOGIES UK HOLDINGS LIMITED is an active company incorporated on 24 March 1998 and based in Bellshill, Lanarkshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Accounts With Accounts Type Full
9 Months Ago on 19 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 03 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Dec 2017 | |
| BERGER, Herve | director | Nov 1965 | 20 Mar 2024 |
| HILL, Caralynne | director | Jun 1988 | 14 Dec 2021 |
| HUNT, Kristina Mary | director | Oct 1969 | 09 Feb 2026 |
| KOHLHAAS, Oliver | director | Jun 1973 | 01 Apr 2025 |
| WHITELAW, William | director | Jan 1967 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imv Technologies S.A. | 19 Dec 2017 | |
| Mr Alan John Picken | Sep 1969 | 06 Apr 2016 |
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Here’s a quick overview of IMV TECHNOLOGIES UK HOLDINGS LIMITED 👀 — a Bellshill, Lanarkshire based business that started in 1998.