IMAGE SCAN HOLDINGS PLC

active Company number 03062983

Public Limited Company · Incorporated on 31st May 1995

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SIC code: 26600
Registered office: Loughborough, LE12 8LD
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

IMAGE SCAN HOLDINGS PLC is a public limited company company based in Loughborough. It was incorporated on 31st May 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of irradiation, electromedical and electrotherapeutic equipment.

5 Directors View directors

7 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment

Property intelligence

Latest sale price in LE12 8LD £225,000 as of 24th Nov 2017 View postcode page

Average price (all time) £185,400

Average price (since 2016) £220,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Atwell King	Secretary	17th Jun 2014	This company	Not recorded	—
Sarah Atwell King	Director	26th Nov 2018		British	View profile
Vincent Deery	Director	1st Jan 2013		British	View profile
Timothy Jackson	Director	22nd Sep 2014	This company	British	View profile
Sunil Vadgama	Director	14th Dec 2022		British	View profile

No individual or entity with significant control

Other companies at this address

View all 6

Company	Number	Incorporated	Status
CLANTECT LIMITED	10439105	20th Oct 2016	active
INDUSTRIAL SCANNING INSPECTION SYSTEMS LIMITED	03611085	6th Aug 1998	dissolved
MEDISCAN LIMITED	03284658	27th Nov 1996	dissolved
3DX-RAY LIMITED	03237543	13th Aug 1996	active
BAGGAGE SCAN LIMITED	03227064	19th Jul 1996	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st May 1995
Company type: Public Limited Company
SIC code: 26600
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

31st May 1995 Company incorporated
31st May 1995 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
31st May 1995 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 1995 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
30th Jun 1995 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1995 Alfred Stirling appointed as Director
30th Jun 1995 Karen Clark appointed as Secretary
27th Sep 1996 Max Robinson appointed as Director
27th Sep 1996 Nicholas Fox appointed as Director
3rd Oct 1996 Alfred Stirling resigned as Director
16th Oct 1996 WATLINGTON SECURITIES LIMITED appointed as Corporate secretary
16th Oct 1996 Karen Clark resigned as Secretary
2nd Oct 1997 Stephen Smith appointed as Director
17th Jun 1998 John Prideaux appointed as Director
17th Jun 1998 Desmond O'Brien appointed as Director
14th Mar 2000 Stephen Smith resigned as Director
17th Mar 2000 John Prideaux resigned as Director
5th Apr 2000 Iain Robertson appointed as Director
5th Apr 2000 Simon Godber appointed as Director
24th May 2000 Max Robinson resigned as Director
26th Apr 2001 Robert Savage appointed as Director
31st Aug 2001 Desmond O'Brien resigned as Director
20th Sep 2001 Nigel Tipple appointed as Director
13th Dec 2001 Ian Johnson appointed as Director
25th Apr 2002 Raymond Gibbs appointed as Director
24th Oct 2002 WATLINGTON SECURITIES LIMITED resigned as Corporate secretary
24th Oct 2002 Louise George appointed as Secretary
23rd Jun 2003 Iain Robertson resigned as Director
23rd Jun 2003 Robert Savage resigned as Director
21st Nov 2003 Nigel Tipple resigned as Director
28th Jan 2005 Raymond Gibbs resigned as Director
17th Mar 2005 Peter Hughes appointed as Director
17th Mar 2005 Peter Woods appointed as Director
1st Jun 2005 Louise George appointed as Director
3rd May 2006 Peter Hughes resigned as Director
1st Jul 2006 Robin Higgons appointed as Director
22nd Jun 2007 Robin Higgons resigned as Director
2nd Nov 2007 Peter Woods resigned as Director
13th Nov 2007 Simon Godber resigned as Director
14th Nov 2007 Jeremy Horwood appointed as Director
30th Nov 2007 Gilbert Chalk appointed as Director
27th May 2009 Jeremy Horwood resigned as Director
4th Jun 2009 Brian Emslie appointed as Director
3rd Jul 2009 Gilbert Chalk resigned as Director
17th Mar 2011 Louise George resigned as Director
21st Jun 2011 Louise George appointed as Director
1st Jan 2013 Vincent Deery appointed as Director
20th Jun 2013 Ian Johnson resigned as Director
3rd Mar 2014 Louise George resigned as Director
11th Apr 2014 Brian Emslie resigned as Director
11th Apr 2014 Nicholas Fox resigned as Director
11th Apr 2014 William Mawer appointed as Director
11th Apr 2014 Richard Leaver appointed as Director
11th Apr 2014 Louise George appointed as Director
16th May 2014 Louise George resigned as Director
17th Jun 2014 Sarah Atwell King appointed as Secretary
17th Jun 2014 Louise George resigned as Secretary
22nd Sep 2014 Timothy Jackson appointed as Director
26th Nov 2018 Sarah Atwell King appointed as Director
30th Jun 2022 William Mawer resigned as Director
14th Dec 2022 Sunil Vadgama appointed as Director
30th Sep 2023 Richard Leaver resigned as Director
25th May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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