• UK
  • IMV FARM HOLDINGS LIMITED - Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom

Company Information

Company registration number
SC184117
Company Status
LIVE
Country
United Kingdom
Registered Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
Lanarkshire
ML4 3NJ
Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ UK

Management

Managing Directors
MITCHELL, Gavin
PICKEN, Alan John
WHITELAW, William
DE LAMBILLY, Alain
HILL, Caralynne
BERGER, Herve
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-03-24
Age Of Company
1998-03-24 26 years
SIC/NACE
74990

Ownership

Shareholders
IMV IMAGING FRANCE (-%) France,Angouleme,16000,null,null,null,126 Boulevard de La Republique
Beneficial Owners
-
Imv Technologies S.A.

Jurisdiction Particularities

Company Name (english)
IMV Imaging LTD
Additional Status Details
Active
Previous Names
IMV IMAGING LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2025-04-07
Last Date: 2024-03-24

IMV FARM HOLDINGS LIMITED Company Description

IMV FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC184117. Its current trading status is "live". It was registered 1998-03-24. It was previously called IMV IMAGING LTD. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at Imaging House Phoenix Crescent .
More information

Get IMV FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Imv Farm Holdings Limited - Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom

1998-03-24 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-20) - AP01

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  • certificate-change-of-name-company (2024-03-22) - CERTNM

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  • confirmation-statement-with-no-updates (2024-04-02) - CS01

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  • accounts-with-accounts-type-full (2023-11-29) - AA

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  • gazette-filings-brought-up-to-date (2023-12-02) - DISS40

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-08-02) - CH04

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-updates (2018-04-07) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-05) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-05) - PSC02

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  • appoint-person-director-company-with-name-date (2018-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-29) - AP01

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  • change-person-director-company-with-change-date (2018-09-11) - CH01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • resolution (2018-10-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2018-10-17) - CERTNM

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • mortgage-satisfy-charge-full (2017-08-23) - MR04

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  • appoint-corporate-director-company-with-name-date (2017-12-21) - AP02

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  • accounts-with-accounts-type-group (2017-07-20) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-21) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-12-21) - AP04

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  • accounts-with-accounts-type-group (2016-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • mortgage-charge-whole-release-with-charge-number (2015-09-21) - MR05

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  • accounts-with-accounts-type-group (2015-10-07) - AA

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2015-09-21) - MR05

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  • accounts-with-accounts-type-group (2014-09-05) - AA

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  • appoint-person-secretary-company-with-name (2014-06-13) - AP03

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  • termination-secretary-company-with-name (2014-06-13) - TM02

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  • resolution (2014-06-10) - RESOLUTIONS

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  • capital-cancellation-shares (2014-06-10) - SH06

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  • capital-return-purchase-own-shares (2014-06-10) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • mortgage-alter-floating-charge-with-number (2013-12-18) - 466(Scot)

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  • mortgage-alter-floating-charge (2013-12-17) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01

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  • accounts-with-accounts-type-group (2013-09-02) - AA

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  • accounts-with-accounts-type-group (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • accounts-with-accounts-type-small (2010-10-06) - AA

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  • accounts-with-accounts-type-small (2009-09-03) - AA

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  • legacy (2009-09-08) - 123

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  • resolution (2009-09-08) - RESOLUTIONS

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-02-27) - 287

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  • legacy (2009-09-08) - 122

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  • accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-30) - AA

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  • legacy (2006-05-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2005-05-03) - 363s

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  • accounts-with-accounts-type-small (2004-04-23) - AA

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-small (2003-07-28) - AA

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  • legacy (2003-03-28) - 363s

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  • auditors-resignation-company (2002-08-09) - AUD

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  • accounts-with-accounts-type-small (2002-05-14) - AA

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  • legacy (2002-04-25) - 288a

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  • legacy (2002-04-22) - 363s

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  • legacy (2001-03-20) - 123

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  • resolution (2001-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2001-04-10) - AA

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  • memorandum-articles (2001-03-20) - MEM/ARTS

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  • legacy (2001-04-23) - 363s

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  • legacy (2001-03-20) - 88(2)R

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  • legacy (2000-08-22) - 287

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  • accounts-with-accounts-type-small (2000-05-25) - AA

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  • legacy (2000-04-14) - 363s

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  • legacy (1999-04-01) - 410(Scot)

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  • legacy (1999-04-02) - 225

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  • accounts-with-accounts-type-small (1999-04-02) - AA

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  • legacy (1999-04-02) - 88(2)R

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  • legacy (1999-04-02) - 288a

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  • legacy (1999-04-03) - 288b

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  • legacy (1999-04-13) - 288a

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  • certificate-change-of-name-company (1999-04-15) - CERTNM

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  • legacy (1999-06-03) - 363b

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  • legacy (1999-04-03) - 287

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  • incorporation-company (1998-03-24) - NEWINC

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