Imv Technologies Uk Limited

SC085981

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IMAGING HOUSE PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 15/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr William Whitelaw

director · Since 30/05/2008

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 19/12/2017

OTHER

Also on 510 other boards

Mr Alan John Picken

director · Since 01/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Oliver Kohlhaas

director · Since 01/04/2025

CEO

GERMAN · FRANCE · Age 53

Also on 3 other boards

Persons with Significant Control

Imv Technologies Uk Holdings Limited

75–100% shares

75–100% votes

Imaging House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc184117 · Companie House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 05/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1999Registered 08/04/1999Satisfied 03/12/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/1999Registered 01/04/1999Satisfied 23/08/2017