IMV IMAGING LTD - BELLSHILL
| Company Profile | Company Filings |
Overview
IMV IMAGING LTD is a Private Limited Company from BELLSHILL and has the status: Active.
IMV IMAGING LTD was incorporated 26 years ago on 24/03/1998 and has the registered number: SC184117. The accounts status is FULL and accounts are next due on 30/09/2024.
IMV IMAGING LTD was incorporated 26 years ago on 24/03/1998 and has the registered number: SC184117. The accounts status is FULL and accounts are next due on 30/09/2024.
IMV IMAGING LTD - BELLSHILL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IMAGING HOUSE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3NJ
This Company Originates in : United Kingdom
Previous trading names include:
BCF HOLDINGS LIMITED (until 17/10/2018)
BCF HOLDINGS LIMITED (until 17/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-19 | CURRENT | ||
| MR WILLIAM WHITELAW | Jan 1967 | Scottish | Director | 2010-09-01 | CURRENT |
| MISS CARALYNNE HILL | Jun 1988 | British | Director | 2021-12-14 | CURRENT |
| GAVIN MITCHELL | Jun 1970 | British | Director | 2002-03-20 | CURRENT |
| MR ALAN JOHN PICKEN | Sep 1969 | British | Director | 1999-03-24 | CURRENT |
| MR HERVE BERGER | Nov 1965 | French | Director | 2024-03-20 | CURRENT |
| MR ALAIN DE LAMBILLY | May 1968 | French | Director | 2020-03-31 | CURRENT |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1999-03-24 | RESIGNED | ||
| FINANCIÈRE IA SAS | Corporate Director | 2017-12-19 UNTIL 2019-04-03 | RESIGNED | ||
| IMV TECHNOLOGIES S.A. | Corporate Director | 2017-12-19 UNTIL 2019-04-03 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-03-24 UNTIL 1999-03-24 | RESIGNED | ||
| MR FREDERIC KELLER | Dec 1971 | French | Director | 2018-04-20 UNTIL 2018-08-29 | RESIGNED |
| MR REMI JEAN LUC GERARD | Mar 1966 | French | Director | 2018-08-29 UNTIL 2020-03-31 | RESIGNED |
| MR PHILIPPE GRAVIER | Aug 1977 | French | Director | 2018-04-20 UNTIL 2019-03-25 | RESIGNED |
| MR ALAN JOHN PICKEN | Secretary | 2014-06-06 UNTIL 2017-12-19 | RESIGNED | ||
| ELEANOR MARY STEWART | British | Secretary | 1999-04-06 UNTIL 2014-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Imv Technologies S.A. | 2017-12-19 | Saint-Ouen-Sur-Iton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan John Picken | 2016-04-06 - 2017-12-19 | 9/1969 | Bellshill Lanarkshire | Ownership of shares 50 to 75 percent |