Imv Companion Holdings Limited
Company Profile
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UnknownImv Companion Holdings Limited
sc593651•Private Limited With Share Capital
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJ
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Incorporated
06/04/2018
Company Age
8 years
Directors
7
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Imv Companion Holdings Limited (sc593651) is a private limited with share capital incorporated on 06/04/2018 (8 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 70100 - activities of head offices.
We are world leaders in veterinary imaging including ultrasound, x-ray, digital image management (pacs), ct and mri. established in 1983, our global headquarters are located in scotland, with additional offices in ireland, france, north america, india and south africa along with an extensive distr...
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/04/2018
ML43NJ
Financial Overview
Total Assets
£7.64M
Liabilities
£0
Net Assets
£7.64M
Cash
£0
Key Metrics
7
Directors
1
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Incorporation Company
Category:Incorporation
Date:06-04-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Imaging House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJRegistered
Related Companies
6
Contact
01296715382
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJ