AXIS-SHIELD LIMITED
Overview
| Company Name | AXIS-SHIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145200 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AXIS-SHIELD LIMITED located?
| Registered Office Address | 17 Luna Place Dundee Technology Park DD2 1XA Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIS-SHIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIS-SHIELD PUBLIC LIMITED COMPANY | May 27, 1999 | May 27, 1999 |
| SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY | Jun 23, 1993 | Jun 23, 1993 |
What are the latest accounts for AXIS-SHIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AXIS-SHIELD LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for AXIS-SHIELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Andrew Koewler as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karen Ann Krammer as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Andrew Bond on May 02, 2025 | 2 pages | CH01 | ||
Change of details for Alere as Holdings Limited as a person with significant control on May 17, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karen Ann Krammer as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Edward Oosterbaan as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Registered office address changed from The Technology Park Dundee DD2 1XA to 17 Luna Place Dundee Technology Park Dundee DD2 1XA on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | 1 pages | AD03 | ||
Register inspection address has been changed from Equiniti 1st Floor, 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Termination of appointment of Brian Bernard Yoor as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Who are the officers of AXIS-SHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, David Andrew | Director | Luna Place Dundee Technology Park DD2 1XA Dundee 17 Scotland | England | British | 179367120002 | |||||
| KOEWLER, Mark Andrew | Director | Luna Place Dundee Technology Park DD2 1XA Dundee 17 Scotland | United States | American | 339726130001 | |||||
| AMEYE, Veronique | Secretary | The Technology Park Dundee DD2 1XA | 166114010001 | |||||||
| EVANS, David Eric | Secretary | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| GALLAGHER, Anthony James | Secretary | The Square, Stockley Park UB11 1FW Uxbridge 8 Middlesex England | 157510230001 | |||||||
| GARVEY, Paul Maurice | Secretary | 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | British | 70932160001 | ||||||
| GILLIES, Malcolm John | Secretary | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | British | 1381960001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 30 Queensferry Road EH4 2HG Edinburgh | 900003050001 | |||||||
| AMEYE, Veronique Yvonne | Director | The Technology Park Dundee DD2 1XA | United Kingdom | Belgian | 164849420001 | |||||
| BARRY, Douglas John | Director | The Technology Park Dundee DD2 1XA | Usa | American | 199784920001 | |||||
| BRIDGEN, John | Director | The Technology Park Dundee DD2 1XA | Usa | American | 164850120001 | |||||
| BROWN, John Robert, Dr | Director | C/O Bio Industry Association 14-15 Belgrave Square SW1X 8PS London | United Kingdom | British | 43185450003 | |||||
| COOKSON, Christopher Ian | Director | Priory Road DD6 8RT Gauldry 25 Fife | British | 132307910001 | ||||||
| EK, Staffan | Director | 23 Chemin Du Roure De La Gache Grasse France | Swedish | 111521690002 | ||||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| EYLENBOSCH, Hilde | Director | The Technology Park Dundee DD2 1XA | Belgium | Belgian | 164850160001 | |||||
| FISTER, Julius C | Director | The Technology Park Dundee DD2 1XA | Usa | American | 193148730001 | |||||
| FOSTER, John Peter | Director | The Smithy Dykehead Cortachy DD8 4QN Kirriemuir Angus | British | 166090004 | ||||||
| GARVEY, Paul Maurice | Director | 2a Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | Scotland | British | 70932160001 | |||||
| GILHAM, Ian David, Dr | Director | 52 Gurnells Road HP9 2XJ Seer Green Buckinghamshire | United Kingdom | British | 78858670003 | |||||
| GLASTAD, Tarald Andrew | Director | The Well House 21 Arthur Road Wimbledon SW19 7DL London | Norwegian | 10089140002 | ||||||
| GREEN, Michael James Bay | Director | 75 Burton Court Franklins Row SW3 4SX London | England | British | 8369130002 | |||||
| GRIMSRUD, Kjersti | Director | The Technology Park Dundee DD2 1XA | Norway | Norwegian | 166140210001 | |||||
| HALE, Arthur James, Doctor | Director | Millstream Mill Lane RG9 4HB Henley On Thames Oxfordshire | British | 37648880001 | ||||||
| HALL, Gordon James | Director | 5 Hillside Station Road Purton SN5 9AL Swindon Wiltshire | British | 56289410001 | ||||||
| HERMANSEN, Ronny | Director | The Technology Park Dundee DD2 1XA | United Kingdom | Norwegian | 120394860004 | |||||
| HORNNAESS, Erik | Director | Hoffsjef Lovenskiolds Vei60b FOREIGN Oslo 0382 Norway | Norwegian | 54404390002 | ||||||
| KARWOSKI, Jane Catherine | Director | 2b Belford Park EH4 3DP Edinburgh | American | 54275930002 | ||||||
| KEEN, Nigel John | Director | 19 Pembroke Square W8 6PA London | England | British | 166130001 | |||||
| KING, Colin | Director | The Technology Park Dundee DD2 1XA | United Kingdom | British | 125740670001 | |||||
| KRAMMER, Karen Ann | Director | Luna Place Dundee Technology Park DD2 1XA Dundee 17 Scotland | United States | American | 302246890001 | |||||
| LIEN, Svein Wilhelm Faye | Director | 3 Spiralen 1170 Oslo Norway | Norwegian | 64514200003 | ||||||
| MCANDREW, George Gordon | Director | 365 Blackness Road DD2 1ST Dundee Tayside | British | 166110001 | ||||||
| MCGOLDRICK, Linda | Director | 212 Piccadilly W1J 9HG London | British | 35900190002 | ||||||
| OOSTERBAAN, Benjamin Edward | Director | Abbott Park Road Abbott Park Abbott Laboratories, 100 Il 60064-6011 United States | United States | American | 240614810001 |
Who are the persons with significant control of AXIS-SHIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alere As Holdings Limited | Apr 06, 2016 | Maidenhead SL6 4XE Berkshire Abbott House Vanwall Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0