SHIELD THERAPEUTICS PLC
Active - Accounts Filed
General Information
NAME
SHIELD THERAPEUTICS PLC
COMPANY NUMBER
09761509
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/09/2015
(9 years and 2 months old)
WEBSITE
www.shieldtherapeutics.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD QUAYS
NE8 3DF
Telephone: 01915118500
TPS: No
SHIELD THERAPEUTICS PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD THERAPEUTICS PLC | Active - Accounts Filed | View Report |
| PHOSPHATE THERAPEUTICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Gregory Paul Madison (928438631) has left the board |
| 16/07/2024 | New Board Member Rudolf Stefan Widmann (932506023) Appointed |
Credit Risk Overview
Want to learn more about SHIELD THERAPEUTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD THERAPEUTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD THERAPEUTICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELD THERAPEUTICS PLC | Active - Accounts Filed | View Report |
| PHOSPHATE THERAPEUTICS LTD. | Active - Accounts Filed | View Report |
| SHIELD TX (SWITZERLAND) AG | N/A | N/A |
| SHIELD TX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Gregory Paul Madison (928438631) has left the board |
| 16/07/2024 | New Board Member Rudolf Stefan Widmann (932506023) Appointed |
| 21/06/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | Tim William Watts (926938547) has left the board |
| 22/06/2021 | New Board Member Gregory Paul Madison (928438631) Appointed |
| 08/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Maria Fabiana Lacerca-Allen (928307019) Appointed |
| 14/05/2021 | New Board Member Karl Anders Lundstrom (928306941) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | James Karis (920623202) has left the board |
| 09/09/2020 | New Board Member Christian Karl Kurt Schweiger (927389972) Appointed |
| 26/06/2020 | New Accounts filed |
| 07/05/2020 | New Board Member Tim William Watts (926938547) Appointed |
| 06/05/2020 | Carl Andrew Sterritt (918418514) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Hans Peter Hasler (924957960) Appointed |
| 05/07/2018 | Andrew John William Heath (920623227) has left the board |
| 27/06/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Rolf Karl Heinz Hoffmann (924527157) Appointed |
| 19/09/2017 | CAPITA REGISTRARS LIMITED (920354258) has left the board |
| 19/09/2017 | Joanne Elizabeth Estell (917047190) has left the board |
| 19/09/2017 | New Company Secretary Lucy Kate Bailey (923790775) Appointed |
| 07/09/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 16/05/2017 | Joanne Elizabeth Estell (923072595) has left the board |
| 16/05/2017 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 08/05/2017 | New Board Member Joanne Elizabeth Estell (923072595) Appointed |
| 23/02/2017 | CAPITA REGISTRARS LIMITED (922415542) has left the board |
| 23/02/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (920354258) Appointed |
| 09/02/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (922415542) Appointed |
| 31/01/2017 | Richard Jones (920067862) has left the board |
| 30/01/2017 | Richard Crispin Morgan Jones (920067861) has left the board |
| 18/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Andrew John William Heath (920623227) Appointed |
| 22/03/2016 | New Board Member James Karis (920623202) Appointed |
| 21/03/2016 | New Board Member Peter Llewellyn-Davies (920622202) Appointed |
| 22/10/2015 | New Board Member Carl Sterritt (918418514) Appointed |
| 22/10/2015 | Carl Sterritt (920067860) has left the board |
| 21/09/2015 | Change in Reg. Office |
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