Dissolved
Dissolved 2015-03-03
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Home > England & Wales Companies > AXIS-SHIELD LABORATORY PRODUCTS LIMITED
Company Information for AXIS-SHIELD LABORATORY PRODUCTS LIMITED
BEDFORD, BEDFORDSHIRE, MK44,
|
Company Registration Number
 02466949 Private Limited Company
Dissolved 2015-03-03 |
Company Overview
About Axis-shield Laboratory Products Ltd
AXIS-SHIELD LABORATORY PRODUCTS LIMITED was founded on 1990-02-05 and had its registered office in Bedford. The company was dissolved on the 2015-03-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AXIS-SHIELD LABORATORY PRODUCTS LIMITED | ||
| Legal Registered Office | ||
| BEDFORD BEDFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02466949 | |
|---|---|---|
| Date formed | 1990-02-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-15 22:06:54 |
| Companies House |
|
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Company Officers of AXIS-SHIELD LABORATORY PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW BOND |
||
COLIN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONIQUE AMEYE |
Company Secretary | ||
DAVID HORNE |
Director | ||
MARTYN ROBERT PITHER |
Director | ||
DAVID WALTON |
Director | ||
AXIS-SHIELD DIAGNOSTICS LIMITED |
Director | ||
RONNY HERMANSEN |
Company Secretary | ||
IAN DAVID GILHAM |
Director | ||
MARTIN LLOYD SHAW |
Director | ||
PAUL MAURICE GARVEY |
Company Secretary | ||
PAUL MAURICE GARVEY |
Director | ||
DAVID ERIC EVANS |
Director | ||
DAVID ERIC EVANS |
Company Secretary | ||
MARTIN FRANK WEBSTER |
Director | ||
GORDON JAMES HALL |
Director | ||
KENNETH RONALD ELLIOTT |
Director | ||
WILLIAM JOHN TEMPLE |
Company Secretary | ||
WILLIAM JOHN TEMPLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALERE AS HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2011-07-26 | Active | |
| BBI ANIMAL HEALTH LIMITED | Director | 2017-03-09 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
| ALERE UK SUBCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
| AXIS-SHIELD DIAGNOSTICS LIMITED | Director | 2013-06-24 | CURRENT | 1982-01-28 | Active | |
| AXIS-SHIELD LIMITED | Director | 2013-06-24 | CURRENT | 1993-06-23 | Active | |
| ALERE UK HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 2001-08-09 | Active | |
| ALERE BBI HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2013-04-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM DERWENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0AZ | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE AMEYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | |
| AP01 | DIRECTOR APPOINTED MR DAVID BOND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNE / 03/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/02/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED COLIN KING | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL | |
| AP01 | DIRECTOR APPOINTED DAVID HORNE | |
| AP01 | DIRECTOR APPOINTED MR MARTYN PITHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AXIS-SHIELD DIAGNOSTICS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DAVID WALTON | |
| AP03 | SECRETARY APPOINTED VERONIQUE AMEYE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONNY HERMANSEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID GILHAM / 02/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIS-SHIELD DIAGNOSTICS LIMITED / 02/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 02/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED DR IAN GILHAM | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 29 DREADNOUGHT TRADING ESTATE BRIDPORT DORSET DT6 5BU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN SHAW | |
| CERTNM | COMPANY NAME CHANGED PLASMATEC LABORATORY PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/06/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 22/02/2009 | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 22/02/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 6TH FLOOR C/O SHEPHERD & WEDDERBURN BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AXIS-SHIELD LABORATORY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against AXIS-SHIELD LABORATORY PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of AXIS-SHIELD LABORATORY PRODUCTS LIMITED registering or being granted any patents Domain Names
AXIS-SHIELD LABORATORY PRODUCTS LIMITED owns 1 domain names.
plasmatec.co.uk
Income
Government Income
We have not found government income sources for AXIS-SHIELD LABORATORY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AXIS-SHIELD LABORATORY PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AXIS-SHIELD LABORATORY PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AXIS-SHIELD LABORATORY PRODUCTS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS-SHIELD LABORATORY PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AXIS-SHIELD LABORATORY PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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