AXIS-SHIELD DIAGNOSTICS LIMITED

Overview

Company Name	AXIS-SHIELD DIAGNOSTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC077359
Jurisdiction	Scotland
Date of Creation	Jan 28, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIS-SHIELD DIAGNOSTICS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AXIS-SHIELD DIAGNOSTICS LIMITED located?

Registered Office Address	The Technology Park Dundee DD2 1XA
Undeliverable Registered Office Address	No

What were the previous names of AXIS-SHIELD DIAGNOSTICS LIMITED?

Previous Company Names
Company Name	From	Until
SHIELD DIAGNOSTICS LIMITED	May 03, 1988	May 03, 1988
SHIELD IMMUNOLOGICALS LIMITED	Jan 28, 1982	Jan 28, 1982

What are the latest accounts for AXIS-SHIELD DIAGNOSTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AXIS-SHIELD DIAGNOSTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for AXIS-SHIELD DIAGNOSTICS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Director's details changed for Mr David Andrew Bond on Sep 19, 2024	2 pages	CH01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Nov 24, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Director's details changed for Mr David Andrew Bond on Sep 12, 2023	2 pages	CH01

Dec 30, 2022	Termination of appointment of Fiona Mullins as a director on Dec 30, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Karen Ann Krammer as a director on Oct 28, 2022	2 pages	AP01

Nov 14, 2022	Termination of appointment of Benjamin Edward Oosterbaan as a director on Oct 28, 2022	1 pages	TM01

Oct 27, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

May 05, 2022	Appointment of Fiona Mullins as a director on May 02, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Andrew Mcniven as a director on May 02, 2022	1 pages	TM01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG Scotland to Axis-Shield Diagnostics Limited the Technology Park Dundee DD2 1XA	1 pages	AD02

Nov 04, 2020	Register(s) moved to registered office address The Technology Park Dundee DD2 1XA	1 pages	AD04

Sep 29, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 16, 2020	Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG	1 pages	AD03

Jan 14, 2020	Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG	1 pages	AD02

Dec 12, 2019	Termination of appointment of a director	1 pages	TM01

Dec 11, 2019	Appointment of Duncan Douglas Robbie as a director on Dec 09, 2019	2 pages	AP01

Nov 04, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of AXIS-SHIELD DIAGNOSTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOND, David Andrew Dundee Technology Park DD2 1XA Dundee 17 Luna Place Angus, Scotland United Kingdom	Jun 24, 2013		Director	Dundee Technology Park DD2 1XA Dundee 17 Luna Place Angus, Scotland United Kingdom	England	British	1971-9	Financial Controller	179367120001
KRAMMER, Karen Ann The Technology Park Dundee DD2 1XA	Oct 28, 2022		Director	The Technology Park Dundee DD2 1XA	United States	American	1971-10	Divisional Vp Controller Rmdx	302246890001
ROBBIE, Duncan Douglas Luna Place DD2 1XA Dundee Axis-Shield Diagnostics Limited United Kingdom	Dec 09, 2019		Director	Luna Place DD2 1XA Dundee Axis-Shield Diagnostics Limited United Kingdom	United Kingdom	British	1977-9	Site Director	265247170001
AMEYE, Veronique The Technology Park Dundee DD2 1XA	Jan 17, 2011	Feb 07, 2015	Secretary	The Technology Park Dundee DD2 1XA					166114110001
COWIE, John Michael Glasgow Road PH2 0LU Perth 123 Perthshire	Feb 15, 1990	Sep 30, 1991	Secretary	Glasgow Road PH2 0LU Perth 123 Perthshire		British			543350001
EVANS, David Eric Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat	May 21, 1993	Aug 08, 2000	Secretary	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat		British			82946970002
GARVEY, Paul Maurice 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Aug 08, 2000	Apr 01, 2007	Secretary	2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire		British			70932160001
HERMANSEN, Ronny Uxbridge Road Ealing W5 2SS London 203 Cavalier House United Kingdom	Apr 01, 2007	Dec 08, 2011	Secretary	Uxbridge Road Ealing W5 2SS London 203 Cavalier House United Kingdom		Norwegian		Finance Director	120394860002
ROCHE, Martin John Hazeldene Clusterbolts SG14 3ND Stapleford Herts		Jan 13, 1990	Secretary	Hazeldene Clusterbolts SG14 3ND Stapleford Herts		British			7813980001
ZAJICEK, George Thomas Upper Gate House The Green NN7 1DQ Denton Northamptonshire	Nov 08, 1991	May 21, 1993	Secretary	Upper Gate House The Green NN7 1DQ Denton Northamptonshire		British		Company Director	35465270001
BARRY, Douglas The Technology Park Dundee DD2 1XA	Jul 24, 2015	Oct 03, 2017	Director	The Technology Park Dundee DD2 1XA	Usa	American	1969-10	Associate General Counsel	200056000001
BATTEN, Jane Ann, Doctor 52 Wild Herons RG27 9SF Hook Hampshire	Sep 21, 1989	Jul 23, 1991	Director	52 Wild Herons RG27 9SF Hook Hampshire		British	1954-9	Company Director	70026930001
BRIDGEN, John Luna Place Dundee Technology Park DD2 1XA Dundee The Technology Park Scotland	Aug 26, 2014	Oct 03, 2017	Director	Luna Place Dundee Technology Park DD2 1XA Dundee The Technology Park Scotland	Usa	American	1946-1	Company Director	185249970001
COOKSON, Christopher Ian Priory Road DD6 8RT Gauldry 25 Fife	Sep 01, 1995	Oct 31, 2007	Director	Priory Road DD6 8RT Gauldry 25 Fife		British	1953-10	Operations Director	132307910001
EVANS, David Eric Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat	Jan 21, 1993	Nov 06, 2000	Director	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat		British	1960-5	Finance Director	82946970002
FISTER, Julius C The Technology Park Dundee DD2 1XA	Jul 24, 2015	Oct 03, 2017	Director	The Technology Park Dundee DD2 1XA	Usa	American	1964-4	Chief Ip Counsel	200056100001
FOSTER, John Peter The Smithy Dykehead Cortachy DD8 4QN Kirriemuir Angus		May 27, 1999	Director	The Smithy Dykehead Cortachy DD8 4QN Kirriemuir Angus		British	1950-1	Company Director	166090004
GILHAM, Ian David, Dr 52 Gurnells Road HP9 2XJ Seer Green Buckinghamshire	Nov 01, 2001	Nov 28, 2011	Director	52 Gurnells Road HP9 2XJ Seer Green Buckinghamshire	United Kingdom	British	1960-3	Scientist	78858670003
HALE, Arthur James, Doctor Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire	Dec 20, 1990	Jul 08, 1996	Director	Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire		British	1926-7	Director	37648880001
HALL, Gordon James 5 Hillside Station Road Purton SN5 9AL Swindon Wiltshire	Nov 05, 1990	Oct 13, 1997	Director	5 Hillside Station Road Purton SN5 9AL Swindon Wiltshire		British	1942-8	Director	56289410001
HORNE, David Norman The Technology Park Dundee DD2 1XA	Jan 17, 2012	Jun 24, 2013	Director	The Technology Park Dundee DD2 1XA	England	British	1949-3	Md Alere Limited	56289520002
JAMES, Michael 12 West Common Way AL5 2LF Harpenden Herts		Mar 30, 1990	Director	12 West Common Way AL5 2LF Harpenden Herts		British	1942-8	Company Director	25710310001
KARWOSKI, Jane Catherine 2b Belford Park EH4 3DP Edinburgh	Mar 09, 1998	Mar 07, 2000	Director	2b Belford Park EH4 3DP Edinburgh		American	1958-7	Finance Director	54275930002
KEEN, Nigel John 19 Pembroke Square W8 6PA London		Jul 08, 1996	Director	19 Pembroke Square W8 6PA London	England	British	1947-1	Venture Capitalist	166130001
KING, Colin The Technology Park Dundee DD2 1XA	Jan 17, 2012	Jul 24, 2015	Director	The Technology Park Dundee DD2 1XA	United Kingdom	British	1968-11	Managing Director	125740670001
KING, Colin Flintry Place Broughty Ferry DD5 3BG Dundee 15 Scotland	Nov 01, 2007	Oct 07, 2014	Director	Flintry Place Broughty Ferry DD5 3BG Dundee 15 Scotland	United Kingdom	British	1968-11	Site Director	125740670001
MCANDREW, George Gordon 365 Blackness Road DD2 1ST Dundee Tayside		Jul 08, 1996	Director	365 Blackness Road DD2 1ST Dundee Tayside		British	1940-9	Management Consultant	166110001
MCNAMARA, Joseph Patrick Sawyer Road Suite 200 MA 02453 Waltham 51 Usa	Aug 26, 2014	Jul 24, 2015	Director	Sawyer Road Suite 200 MA 02453 Waltham 51 Usa	Usa	American	1967-7	Senior Counsel, Corporate & Finance, Legal	190480700001
MCNIVEN, Andrew Corkstown Road Ottawa Abt Poc Canada, 185 Ontario, K2h 8v4 Canada	Oct 03, 2017	May 02, 2022	Director	Corkstown Road Ottawa Abt Poc Canada, 185 Ontario, K2h 8v4 Canada	Canada	Canadian	1979-4	Director Site Operations	240618070001
MORGAN, Philip William 115 St Marys Road KT13 9QA Weybridge Surrey		Sep 27, 1989	Director	115 St Marys Road KT13 9QA Weybridge Surrey		British	1945-1	Investment Manager	40800620001
MULLINS, Fiona The Technology Park Dundee DD2 1XA	May 02, 2022	Dec 30, 2022	Director	The Technology Park Dundee DD2 1XA	United States	Irish	1975-5	Director	295480190001
OOSTERBAAN, Benjamin Edward Abbott Park Lane Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States	Oct 03, 2017	Oct 28, 2022	Director	Abbott Park Lane Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States	United States	American	1963-5	Assistant Treasurer	240614810001
PITHER, Martyn Robert The Technology Park Dundee DD2 1XA	Jan 17, 2012	Feb 26, 2013	Director	The Technology Park Dundee DD2 1XA	England	English	1960-7	Vp Of Finance Eme And International	159783410001
REID, Brian Melfort, 4 Duntrune Terrace Broughty Ferry DD5 1LF Dundee Angus	Nov 01, 2007	Sep 22, 2008	Director	Melfort, 4 Duntrune Terrace Broughty Ferry DD5 1LF Dundee Angus		British	1959-9	Commercial Dir	126178650001
REID, James Owen Ferntower Road PH7 3EX Crieff Thornhill Perthshire	Sep 28, 1998	Aug 24, 2000	Director	Ferntower Road PH7 3EX Crieff Thornhill Perthshire	United Kingdom	British	1957-9	Sales Director	137331270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS-SHIELD DIAGNOSTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Axis-Shield Limited

Jun 02, 2016

The Technology Park

DD2 1XA Dundee

The Technology Park

Scotland

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc145200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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