IMV COMPANION ANIMAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
Cash
£311K
Latest balance sheet
Net assets
-£447K
-446,624% vs 2023
Employees
63
Average over period
Profit before tax
-£433K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-05-04 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £10,031,293 | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | -£433,260 | |
| Net profit | — | £0 | -£446,624 | |
| Cash | — | £0 | £311,239 | |
| Total assets less current liabilities | — | £100 | -£397,106 | |
| Net assets | — | £100 | -£446,524 | |
| Equity | — | £100 | -£446,524 | |
| Average employees | — | 0 | 63 | |
| Wages | — | — | — |
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 | 2023-05-04 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Net margin | — | — | -4.5% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Company incurred losses and has net liabilities. Forecasts indicate continued short-term operating losses. However, has sufficient financial resources with ongoing group support and formal letter of support from parent company to meet liabilities for at least twelve months. Directors consider going concern basis appropriate.”
Significant events
- “On 31 May 2024, the company acquired trade and assets from a fellow group undertaking, IMV Technologies UK Limited 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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-05 | — | — |
| HILL, Caralynne | Director | 2024-03-20 | Jun 1988 | British |
| KOHLHAAS, Oliver | Director | 2025-04-01 | Jun 1973 | German |
| MCCLOY, Lee Ronald Robert | Director | 2024-03-20 | Mar 1977 | British |
| MITCHELL, Gavin | Director | 2023-05-05 | Jun 1970 | British |
| STEVENSON, Sean | Director | 2025-01-01 | Mar 1989 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBILLY, Alain De | Director | 2024-03-20 | 2025-04-01 |
| PICKEN, Alan John | Director | 2023-05-05 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imv Companion Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-31 | Active |
| Imv Imaging Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-05 | Ceased 2024-05-31 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AA | accounts | Accounts with accounts type dormant | |
| 2024-09-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-446,624%
£100 -£446,524
-
Employees
—
Not reported
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