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 5 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
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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | 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.
| 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 |
|
28/10/2022 - Present (2years) Born in Oct 1971 (age: 53) |
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 |
|
23/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 81 |
View Report |
|
23/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
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 |
| 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 |
|---|---|
| 08/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Karen Ann Krammer (930224689) Appointed |
| 16/11/2022 | Benjamin Edward Oosterbaan (924061481) has left the board |
| 16/11/2022 | New Board Member Karen Ann Krammer (930224727) Appointed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/08/2018 | Brian Bernard Yoor (924065915) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Brian Bernard Yoor (924065915) Appointed |
| 30/11/2017 | New Board Member Benjamin Edward Oosterbaan (924061481) Appointed |
| 30/11/2017 | John Bridgen (916485012) has left the board |
| 30/11/2017 | Douglas John Barry (919978492) has left the board |
| 14/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/07/2016 | Douglas Barry (921020025) has left the board |
| 25/07/2016 | New Board Member Douglas John Barry (919978492) Appointed |
| 14/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 20/04/2015 | Veronique Yvonne Ameye (916484942) has left the board |
| 20/04/2015 | New Accounts filed |
| 19/03/2015 | Veronique Ameye (916611401) has left the board |
| 09/08/2014 | New Annual Return filed |
| 20/12/2013 | Kjersti Grimsrud (916614021) has left the board |
| 20/12/2013 | Colin King (912574067) has left the board |
| 20/12/2013 | Erling Magnus Hrem Sundrehagen (906439640) has left the board |
| 28/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 19/07/2013 | New Board Member David Andrew Bond (917936712) Appointed |
| 19/07/2013 | Martyn Robert Pither (915978341) has left the board |
| 06/03/2013 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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