IMV COMPANION HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

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

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2026-08-20

2. Directors (5 active)

BERGER, Herve

director · appointed 2024-03-20 · born 11/1965 (age 61)

HILL, Caralynne

director · appointed 2024-03-20 · born 6/1988 (age 38)

HUNT, Kristina Mary

director · appointed 2026-02-09 · born 10/1969 (age 57)

KOHLHAAS, Oliver

director · appointed 2025-04-01 · born 6/1973 (age 53)

MCCLOY, Lee Ronald Robert

director · appointed 2024-03-20 · born 3/1977 (age 49)

3. Shareholders (1 active)

Imv Technologies Uk Holdings Limited

75-100% shares · 75-100% voting

4. Group structure

Imv Technologies Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Imv Technologies Uk Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low