Imv Companion Holdings Limited

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Company number
SC593651
Status
Active
Registered address
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, Ml4 3nj
Incorporated
6 April 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mbm Secretarial Services Limited
    Corporate Secretary
    Appointed: 2019-04-01
    • MBM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-07
    • MBM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-01
    • MBM SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-07-01
  • Berger, Herve
    Director
    Nationality: French · Residence: France · Appointed: 2024-03-20
    • Herve BERGER — Officer, appointed 2024-03-20
    • Herve BERGER — Officer, appointed 2024-03-20
  • Hill, Caralynne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-20
    • Caralynne HILL — Officer, appointed 2024-03-20
    • Caralynne HILL — Officer, appointed 2024-03-20
  • Hunt, Kristina Mary
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-02-09
    • Kristina Mary HUNT — Officer, appointed 2026-02-09
    • Kristina Mary HUNT — Officer, appointed 2026-02-09
    • Kristina Mary HUNT — Officer, appointed 2026-02-09
  • Kohlhaas, Oliver
    Director
    Nationality: German · Residence: France · Appointed: 2025-04-01
    • Oliver KOHLHAAS — Officer, appointed 2025-04-01
    • Oliver KOHLHAAS — Officer, appointed 2025-04-01
    • Oliver KOHLHAAS — Officer, appointed 2025-04-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-05-15 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-13 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-09-30 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-08-27 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-27 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-08-06 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-09 · Type: MR01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-11 · Type: TM01

PSC / Beneficial Ownership

  • Imv Technologies Uk Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-04-06

Previous Company Names

  • BCF TECHNOLOGY LIMITED
    Effective from 2018-10-17 · Ceased 2024-03-22
  • IMV IMAGING LTD
    Effective from 2018-04-06 · Ceased 2018-10-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

IMV COMPANION HOLDINGS LIMITED - UK Company Risk Report