IMV TECHNOLOGIES UK HOLDINGS LIMITED

🌳Matureactive
SC184117 · ltd · incorporated 1998-03-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 27.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: conservative operator with strong profile and bankable structure.

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

80/100
ready

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

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 →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £3,117,499

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£3.12M
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-02-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-01
    KOHLHAAS, Oliver appointed
    director
  5. 2025-04-01
    DE LAMBILLY, Alain resigned
    director
  6. 2025-02-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-02-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-01-31
    PICKEN, Alan John resigned
    director
  9. 2024-09-03
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2024-06-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2024-06-26
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-03-22
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2024-03-20
    BERGER, Herve appointed
    director
  14. 2024-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-12-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  16. 2023-11-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2023-11-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  18. 2022-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-12-14
    HILL, Caralynne appointed
    director
  20. 2021-12-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-08-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  23. 2020-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-09-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-03-31
    DE LAMBILLY, Alain appointed
    director
  26. 2020-03-31
    GERARD, Remi Jean Luc resigned
    director
  27. 2019-04-03
    FINANCIÈRE IA SAS resigned
    corporate-director
  28. 2019-04-03
    IMV TECHNOLOGIES S.A. resigned
    corporate-director
  29. 2019-03-25
    GRAVIER, Philippe resigned
    director
  30. 2018-08-29
    GERARD, Remi Jean Luc appointed
    director
  31. 2018-08-29
    KELLER, Frederic resigned
    director
  32. 2018-04-20
    GRAVIER, Philippe appointed
    director
  33. 2018-04-20
    KELLER, Frederic appointed
    director
  34. 2017-12-19
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  35. 2017-12-19
    PICKEN, Alan John resigned
    secretary
  36. 2017-12-19
    FINANCIÈRE IA SAS appointed
    corporate-director
  37. 2017-12-19
    IMV TECHNOLOGIES S.A. appointed
    corporate-director
  38. 2017-08-23
    🔓
    Charge satisfied #1
  39. 2014-06-06
    PICKEN, Alan John appointed
    secretary
  40. 2014-06-06
    STEWART, Eleanor Mary resigned
    secretary
  41. 2013-11-18
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  42. 2010-09-01
    WHITELAW, William appointed
    director
  43. 2002-03-20
    MITCHELL, Gavin appointed
    director
  44. 1999-04-06
    STEWART, Eleanor Mary appointed
    secretary
  45. 1999-03-26
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  46. 1999-03-24
    MBM SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  47. 1999-03-24
    PICKEN, Alan John appointed
    director
  48. 1999-03-24
    MBM BOARD NOMINEES LIMITED resigned
    corporate-nominee-director
  49. 1998-03-24
    🏢
    Company incorporated
    As IMV TECHNOLOGIES UK HOLDINGS LIMITED
  50. 1998-03-24
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -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

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • 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 changed 2 times
medium

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.

🏛️
Imv Technologies S.A.
Corporate parent · holds 75-100% shares · board control
ultimate parent
IMV TECHNOLOGIES UK HOLDINGS LIMITED
This company · SC184117

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%
NameSharesVoting rightsNature of controlNotified
Imv Technologies S.A.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/12/2017
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated1998-03-24
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (6 active · 11 resigned)

MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-12-19
View their other companies + combined net worth →
Active
BERGER, Herve
director · ~61y · appointed 2024-03-20
View their other companies + combined net worth →
Active
HILL, Caralynne
director · ~38y · appointed 2021-12-14
View their other companies + combined net worth →
Active
KOHLHAAS, Oliver
director · ~53y · appointed 2025-04-01
View their other companies + combined net worth →
Active
MITCHELL, Gavin
director · ~56y · appointed 2002-03-20
View their other companies + combined net worth →
Active
WHITELAW, William
director · ~59y · appointed 2010-09-01
View their other companies + combined net worth →
Active
PICKEN, Alan John
secretary · appointed 2014-06-06 · resigned 2017-12-19
Resigned
STEWART, Eleanor Mary
secretary · appointed 1999-04-06 · resigned 2014-06-06
Resigned
MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 1998-03-24 · resigned 1999-03-24
Resigned
DE LAMBILLY, Alain
director · ~58y · appointed 2020-03-31 · resigned 2025-04-01
Resigned
GERARD, Remi Jean Luc
director · ~60y · appointed 2018-08-29 · resigned 2020-03-31
Resigned
GRAVIER, Philippe
director · ~49y · appointed 2018-04-20 · resigned 2019-03-25
Resigned
KELLER, Frederic
director · ~55y · appointed 2018-04-20 · resigned 2018-08-29
Resigned
PICKEN, Alan John
director · ~57y · appointed 1999-03-24 · resigned 2025-01-31
Resigned
FINANCIÈRE IA SAS
corporate-director · appointed 2017-12-19 · resigned 2019-04-03
Resigned
IMV TECHNOLOGIES S.A.
corporate-director · appointed 2017-12-19 · resigned 2019-04-03
Resigned
MBM BOARD NOMINEES LIMITED
corporate-nominee-director · appointed 1998-03-24 · resigned 1999-03-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property18/11/2013
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Floating charge1 property26/03/199923/08/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (126 total)

accounts-with-accounts-type-full
accounts · AA
2026-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
accounts-with-accounts-type-full
accounts · AA
2025-02-24
termination-director-company-with-name-termination-date
officers · TM01
2025-02-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-03
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-26
resolution
resolution · RESOLUTIONS
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-02
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-22
appoint-person-director-company-with-name-date
officers · AP01
2024-03-20
gazette-filings-brought-up-to-date
gazette · DISS40
2023-12-02
accounts-with-accounts-type-full
accounts · AA
2023-11-29