Imv Companion Animal Ltd

SC768408

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 05/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

75000

Veterinary activities

Officers

Mbm Secretarial Services Limited

secretary · Since 05/05/2023

OTHER

Also on 510 other boards

Ms Caralynne Hill

director · Since 20/03/2024

FINANCE AND SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Lee Ronald Robert Mccloy

director · Since 20/03/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Sean Stevenson

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Oliver Kohlhaas

director · Since 01/04/2025

CEO

GERMAN · FRANCE · Age 53

Also on 3 other boards

Mrs Kristina Mary Hunt

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Imv Companion Holdings Limited

75–100% shares

75–100% votes

Imaging House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Reg: Sc593651 · Companies House · Limited By Shares

Notified 31/05/2024

Former PSCs

Imv Imaging Limited

Ceased 31/05/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 31/07/2024