IMV TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
£864K
+24.1% vs 2023
Net assets
£5M
-15.8% vs 2023
Employees
66
-37.1% vs 2023
Profit before tax
£2M
+1.8% vs 2023
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £25,717,558 | £16,436,682 | |
| Operating profit | — | £2,788,651 | £1,284,079 | |
| Profit before tax | — | £2,188,054 | £2,227,311 | |
| Net profit | — | £1,558,205 | £1,982,247 | |
| Cash | — | £696,474 | £864,435 | |
| Total assets less current liabilities | — | £6,179,893 | £5,349,003 | |
| Net assets | — | £5,694,930 | £4,795,909 | |
| Equity | £8,890,918 | £5,694,930 | £4,795,909 | |
| Average employees | — | 105 | 66 | |
| Wages | — | £5,172,687 | £3,131,193 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 10.8% | 7.8% | |
| Net margin | — | 6.1% | 12.1% | |
| Return on capital employed | — | 45.1% | 24.0% | |
| Interest cover | — | 261.01x | 2669.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “On 30 April 2024, the company acquired trade and assets from its subsidiary, Medical Disinfectors Ltd, with a net book value of £886,101 with consideration left outstanding on intercompany account.”
- “On 31 May 2024, the company disposed of trade and assets relating to the Companion Business to a fellow group undertaking, IMV Companion Animal Ltd with a net book value of £2,881,168 with consideration left outstanding on intercompany account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-19 | — | — |
| KOHLHAAS, Oliver | Director | 2025-04-01 | Jun 1973 | German |
| PICKEN, Alan John | Director | 2025-03-01 | Sep 1969 | British |
| WHITELAW, William | Director | 2008-05-30 | Jan 1967 | Scottish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWIE, Judith | Secretary | 1991-04-01 | 1999-03-26 |
| FRASER, Susan Cochrane | Secretary | — | 1991-04-01 |
| MACKAY, Alexander Douglas | Secretary | 1999-03-26 | 1999-03-31 |
| PICKEN, Alan John | Secretary | 2014-06-06 | 2017-12-19 |
| STEWART, Eleanor Mary | Secretary | 1999-03-31 | 2014-06-06 |
| BOWIE, George | Director | — | 1999-03-26 |
| BOWIE, Judith | Director | 1993-08-20 | 1999-03-26 |
| COLE, Allan Elliot | Director | — | 1992-06-10 |
| DE LAMBILLY, Alain | Director | 2024-03-20 | 2025-04-01 |
| FRASER, Brian Wadsworth | Director | — | 1999-03-26 |
| HILL, Caralynne | Director | 2023-07-11 | 2024-09-04 |
| MCCLOY, Lee Ronald Robert | Director | 2017-09-01 | 2024-09-04 |
| MITCHELL, Gavin | Director | 2002-03-20 | 2024-09-04 |
| PICKEN, Alan John | Director | 1997-07-01 | 2025-01-31 |
| TAYLOR, David | Director | — | 1992-06-10 |
| WHITE, Ian | Director | 1999-11-01 | 2007-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imv Technologies Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-02 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-36.1%
£25,717,558 £16,436,682
-
Cash
+24.1%
£696,474 £864,435
-
Net assets
-15.8%
£5,694,930 £4,795,909
-
Employees
-37.1%
105 66
-
Operating profit
-54%
£2,788,651 £1,284,079
-
Profit before tax
+1.8%
£2,188,054 £2,227,311
-
Wages
-39.5%
£5,172,687 £3,131,193
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers