AXIS-SHIELD DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
AXIS-SHIELD DIAGNOSTICS LIMITED
COMPANY NUMBER
SC077359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/01/1982
(42 years and 9 months old)
WEBSITE
https://www.axis-shield.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/1988
09/06/1999
SHIELD DIAGNOSTICS LIMITED
View all previous names
DUNDEE
DD2 1XA
Telephone: 01382422000
TPS: No
17 Luna Place
Dundee Technology Park
Dundee
Angus
DD2 1XA
Telephone: 422000
Arden House
7 Arden Grove
Harpenden
Hertfordshire
AL5 4SL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AXIS-SHIELD DIAGNOSTICS LIMITED?
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 AXIS-SHIELD DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS-SHIELD DIAGNOSTICS LIMITED?
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 |
|---|---|---|---|---|
|
24/06/2013 - Present (11 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/1988 - 21/05/1993 (4 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/09/1988 - Present (36 years and 1 months) Born in Aug 1942 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOT RAPID DIAGNOSTICS SCHWEIZ GMBH | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| ABBOTT RAPID DIAGNOSTICS INTERNATIONAL SUBSIDIARY UNLIMITED COMPANY | N/A | N/A |
| ALERE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT RAPID DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
| ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| COZART LIMITED | Non-Trading | View Report |
| CONCATENO UK LIMITED | Company is dissolved | View Report |
| FORENSICS LIMITED | Non-Trading | View Report |
| IG INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| MEDSCREEN HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCATENO SOUTH LIMITED | Company is dissolved | View Report |
| ALERE BBI HOLDINGS LIMITED | Company is dissolved | View Report |
| BBI ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BBI DIAGNOSTICS GROUP 2 LIMITED | Company is dissolved | View Report |
| ALERE CONNECTED HEALTH LIMITED | Company is dissolved | View Report |
| ALERE UK SUBCO LIMITED | Company is dissolved | View Report |
| TWISTDX LIMITED | Active - Accounts Filed | View Report |
| UNIPATH LIMITED | Active - Accounts Filed | View Report |
| UNIPATH MANAGEMENT LIMITED | Company is dissolved | View Report |
| UNIPATH PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 30/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | Fiona Mullins (929548019) has left the board |
| 16/11/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 16/11/2022 | New Board Member Karen Ann Krammer (930224689) Appointed |
| 30/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Fiona Mullins (929548019) Appointed |
| 06/05/2022 | Andrew McNiven (924061807) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/12/2019 | Anil Vasishta (920006656) has left the board |
| 13/12/2019 | New Board Member Duncan Douglas Robbie (926524717) Appointed |
| 07/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | Greg Tazalla (924062283) has left the board |
| 09/10/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | New Board Member Andrew McNiven (924061807) Appointed |
| 30/11/2017 | New Board Member Greg Tazalla (924062283) Appointed |
| 30/11/2017 | Douglas Barry (920005600) has left the board |
| 30/11/2017 | John Bridgen (918524997) has left the board |
| 30/11/2017 | Julius C Fister (920005610) has left the board |
| 14/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 12/11/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 12/08/2015 | New Board Member Douglas Barry (920005600) Appointed |
| 12/08/2015 | New Board Member Anil Vasishta (920006656) Appointed |
| 12/08/2015 | New Board Member Julius C Fister (920005610) Appointed |
| 12/08/2015 | Joseph Patrick McNamara (919048070) has left the board |
| 19/03/2015 | Veronique Ameye (916611411) has left the board |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | Colin King (912574067) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member John Bridgen (918524997) Appointed |
| 02/09/2014 | New Board Member Joseph McNamara (919048070) Appointed |
| 16/01/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 01/07/2013 | New Board Member David Bond (917936712) Appointed |
| 01/07/2013 | David Norman Horne (905628952) has left the board |
| 08/04/2013 | New Accounts filed |
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