IMV IMAGING (UK) LIMITED

IMV IMAGING (UK) LIMITED is an active private limited company, incorporated on 15 December 1983. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IMV IMAGING (UK) LIMITED has three previous names, the most recent of which was IMV FARM IMAGING LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC085981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1IMAGING HOUSE PHOENIX CRESCENT
Address Line 2STRATHCLYDE BUSINESS PARK
Post TownBELLSHILL
CountyLANARKSHIRE
PostcodeML4 3NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 25/03/2024 onwards:
IMV IMAGING (UK) LIMITED
From 22/03/2024 to 25/03/2024:
IMV FARM IMAGING LIMITED
From 17/10/2018 to 22/03/2024:
IMV IMAGING (UK) LTD
Prior to 17/10/2018:
BCF TECHNOLOGY LIMITED

Directors

(The company's officers)
MR ALAIN DE LAMBILLY
(~56 year old French national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 20/03/2024
MISS CARALYNNE HILL
(~35 year old British national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
  • Current Director
  • Gives occupation as FINANCE AND SUPPORT DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/07/2023
MR LEE RONALD ROBERT MCCLOY
(~47 year old British national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2017
MR GAVIN MITCHELL
(~53 year old British national)
5 BRUCE GATE, AIRTH, STIRLINGSHIRE, FK2 8GN
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/03/2002
MR ALAN JOHN PICKEN
(~54 year old Scottish national)
12 BALBARDIE ROAD, BATHGATE, WEST LOTHIAN, EH48 1AP
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 01/07/1997
MR WILLIAM WHITELAW
(~57 year old Scottish national)
8 CONISTON CRESCENT, HIGH PARKS, HAMILTON, LANARKSHIRE, ML3 7HP
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/05/2008
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
  • Current Secretary
Appointed on 19/12/2017

Connections

(Shared officers)
  • MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
ADOPT AN INTERN LTD
  • MR GAVIN MITCHELL
ADVIZZO LTD
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
  • MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMV IMAGING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, ML4 3NJ.

Map of IMV IMAGING (UK) LIMITED at local scale
Map of IMV IMAGING (UK) LIMITED at local scale
Map of IMV IMAGING (UK) LIMITED at district scale
Map of IMV IMAGING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML4 3NJ

Other companies with registered offices in ML4 3NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)