| Company Name | IMV Companion Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC593651 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2018(6 years ago) |
| Previous Names | IMV Imaging Ltd and BCF Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan John Picken |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr William Whitelaw |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Gavin Mitchell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Herve Berger |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Ms Caralynne Hill |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Finance And Support Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Lee Ronald Robert McCloy |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Alain De Lambilly |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 March 2024(5 years, 11 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2019(12 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Imaging House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |