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- AXIS-SHIELD LIMITED
AXIS-SHIELD LIMITED
Active - Accounts Filed
General Information
NAME
AXIS-SHIELD LIMITED
COMPANY NUMBER
SC145200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/1993
(31 years and 1 months old)
WEBSITE
http://axis-shield.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1999
17/12/2013
AXIS-SHIELD PUBLIC LIMITED COMPANY
View all previous names
Previous Names
27/05/1999 17/12/2013 AXIS-SHIELD PUBLIC LIMITED COMPANY
23/06/1993 27/05/1999 SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
DUNDEE
DD2 1XA
Telephone: 01382422000
TPS: No
17 Luna Place
Dundee Technology Park
DUNDEE
DD2 1XA
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 |
---|---|
Date: 08/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AXIS-SHIELD 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS-SHIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2013 - Present (11 years and 1 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/10/2022 - Present (1 years and 9 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 81 |
View Report |
23/06/1993 - Present (31 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 93 |
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 |
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ALERE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
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ABBOTT TOXICOLOGY LIMITED | Active - Accounts Filed | View Report |
ABBOTT HEALTHCARE CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
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CONCATENO UK LIMITED | Company is dissolved | View Report |
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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 |
---|---|
Date: 08/08/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2022 | Event: New Board Member Karen Ann Krammer (930224689) Appointed |
Date: 16/11/2022 | Event: Benjamin Edward Oosterbaan (924061481) has left the board |
Date: 16/11/2022 | Event: New Board Member Karen Ann Krammer (930224727) Appointed |
Date: 12/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Brian Bernard Yoor (924065915) has left the board |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Board Member Brian Bernard Yoor (924065915) Appointed |
Date: 30/11/2017 | Event: New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
Date: 30/11/2017 | Event: John Bridgen (916485012) has left the board |
Date: 30/11/2017 | Event: Douglas John Barry (919978492) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: Douglas Barry (921020025) has left the board |
Date: 25/07/2016 | Event: New Board Member Douglas John Barry (919978492) Appointed |
Date: 14/07/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: Veronique Yvonne Ameye (916484942) has left the board |
Date: 20/04/2015 | Event: New Accounts filed |
Date: 19/03/2015 | Event: Veronique Ameye (916611401) has left the board |
Date: 09/08/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: Kjersti Grimsrud (916614021) has left the board |
Date: 20/12/2013 | Event: Colin King (912574067) has left the board |
Date: 20/12/2013 | Event: Erling Magnus Hrem Sundrehagen (906439640) has left the board |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 19/07/2013 | Event: New Board Member David Andrew Bond (917936712) Appointed |
Date: 19/07/2013 | Event: Martyn Robert Pither (915978341) has left the board |
Date: 06/03/2013 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Annual Return filed |
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