Active
Company Information for SHIELD TX (UK) LIMITED
NORTHERN DESIGN CENTRE, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF,
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Company Registration Number
06702064
Private Limited Company
Active |
Company Name | ||||||
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SHIELD TX (UK) LIMITED | ||||||
Legal Registered Office | ||||||
NORTHERN DESIGN CENTRE BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF Other companies in NE1 | ||||||
Previous Names | ||||||
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Company Number | 06702064 | |
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Company ID Number | 06702064 | |
Date formed | 2008-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 15:04:56 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANDREW STERRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA HILDRETH |
Company Secretary | ||
ANGELA HILDRETH |
Director | ||
JOANNE ELIZABETH ESTELL |
Director | ||
RICHARD CRISPIN MORGAN JONES |
Director | ||
CHRISTIAN SCHWEIGER |
Director | ||
DAVID JOHN GOODAIRE |
Company Secretary | ||
THIERRY ANTOINE MICHEL PLOUVIER |
Director | ||
DAVID JOHN GOODAIRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVODA LIMITED | Director | 2006-05-18 | CURRENT | 2005-03-23 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 067020640006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067020640007 | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL MADISON | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067020640001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067020640002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067020640003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067020640004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067020640005 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067020640002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067020640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Lucy Kate Bailey on 2021-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAM WATTS | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL MADISON | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL MADISON | |
AP01 | DIRECTOR APPOINTED MR HANS-PETER RUDOLF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TIM WILLIAM WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW STERRITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Angela Hildreth on 2017-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISPIN MORGAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/03/2016 | |
CERTNM | Company name changed iron therapeutics (uk) LIMITED\certificate issued on 17/03/16 | |
AP01 | DIRECTOR APPOINTED MS ANGELA HILDRETH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ANGELA HILDRETH on 2015-11-30 | |
CH01 | Director's details changed for Mr Richard Crispin Morgan Jones on 2015-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 31/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA ENGLAND | |
AP03 | SECRETARY APPOINTED MISS ANGELA HILDRETH | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHWEIGER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OLD BANK HOUSE HIGH STREET ODIHAM HANTS RG29 1LF | |
RES15 | CHANGE OF NAME 07/10/2010 | |
CERTNM | COMPANY NAME CHANGED SHIELD THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
RES15 | CHANGE OF NAME 08/04/2010 | |
CERTNM | COMPANY NAME CHANGED SHIELD THERAPEUTICS LTD CERTIFICATE ISSUED ON 15/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODAIRE | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
SHIELD TX (UK) LIMITED owns 3 domain names.
shieldtherapeutics.co.uk irontherapeutics.co.uk ironthree.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SHIELD TX (UK) LIMITED are:
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. |