IMV TECHNOLOGIES UK HOLDINGS LIMITED
- · Oldest live charge 27.1y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 27.1y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £3.12M |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 accounts
- • 1 accounts
Corporate timeline (51 events)Click to expand
- 2026-02-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-01➕KOHLHAAS, Oliver appointeddirector
- 2025-04-01➖DE LAMBILLY, Alain resigneddirector
- 2025-02-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-31➖PICKEN, Alan John resigneddirector
- 2024-09-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-26📄resolutionresolution · RESOLUTIONS
- 2024-03-22✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-03-20➕BERGER, Herve appointeddirector
- 2024-03-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-14➕HILL, Caralynne appointeddirector
- 2021-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31➕DE LAMBILLY, Alain appointeddirector
- 2020-03-31➖GERARD, Remi Jean Luc resigneddirector
- 2019-04-03➖FINANCIÈRE IA SAS resignedcorporate-director
- 2019-04-03➖IMV TECHNOLOGIES S.A. resignedcorporate-director
- 2019-03-25➖GRAVIER, Philippe resigneddirector
- 2018-08-29➕GERARD, Remi Jean Luc appointeddirector
- 2018-08-29➖KELLER, Frederic resigneddirector
- 2018-04-20➕GRAVIER, Philippe appointeddirector
- 2018-04-20➕KELLER, Frederic appointeddirector
- 2017-12-19➕MBM SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2017-12-19➖PICKEN, Alan John resignedsecretary
- 2017-12-19➕FINANCIÈRE IA SAS appointedcorporate-director
- 2017-12-19➕IMV TECHNOLOGIES S.A. appointedcorporate-director
- 2017-08-23🔓Charge satisfied #1
- 2014-06-06➕PICKEN, Alan John appointedsecretary
- 2014-06-06➖STEWART, Eleanor Mary resignedsecretary
- 2013-11-18🔒Charge registered #2Lender: Hsbc Bank PLC
- 2010-09-01➕WHITELAW, William appointeddirector
- 2002-03-20➕MITCHELL, Gavin appointeddirector
- 1999-04-06➕STEWART, Eleanor Mary appointedsecretary
- 1999-03-26🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 1999-03-24➖MBM SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 1999-03-24➕PICKEN, Alan John appointeddirector
- 1999-03-24➖MBM BOARD NOMINEES LIMITED resignedcorporate-nominee-director
- 1998-03-24🏢Company incorporatedAs IMV TECHNOLOGIES UK HOLDINGS LIMITED
- 1998-03-24➕MBM SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-09-03: certificate-change-of-name-company; 2024-06-26: certificate-change-of-name-company
Group structure
Imv Technologies S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Imv Technologies S.A. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2017 |
1 historic (ceased) PSC
- Mr Alan John Pickenceased 19/12/2017· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (6 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 18/11/2013 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Floating charge | 1 property | 26/03/1999 | 23/08/2017 |