Company Information for AXIS-SHIELD LIMITED
17 Luna Place, Dundee Technology Park, Dundee, DD2 1XA,
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Company Registration Number
SC145200
Private Limited Company
Active |
Company Name | |
---|---|
AXIS-SHIELD LIMITED | |
Legal Registered Office | |
17 Luna Place Dundee Technology Park Dundee DD2 1XA Other companies in DD2 | |
Company Number | SC145200 | |
---|---|---|
Company ID Number | SC145200 | |
Date formed | 1993-06-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-29 | |
Return next due | 2025-06-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-31 06:32:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AXIS-SHIELD DIAGNOSTICS LIMITED | THE TECHNOLOGY PARK DUNDEE DD2 1XA | Active | Company formed on the 1982-01-28 | |
AXIS-SHIELD LABORATORY PRODUCTS LIMITED | CLEARBLUE INNOVATION CENTRE STANNARD WAY PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3UP | Dissolved | Company formed on the 1990-02-05 | |
AXIS-SHIELD AS | Kjelsåsveien 161 OSLO 0884 | Active | Company formed on the 1984-08-20 | |
AXIS-SHIELD AD IV AS | Kjelsåsveien 161 OSLO 0884 | Active | Company formed on the 2003-06-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW BOND |
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BENJAMIN EDWARD OOSTERBAAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN BARRY |
Director | ||
JOHN BRIDGEN |
Director | ||
JULIUS C FISTER |
Director | ||
VERONIQUE AMEYE |
Company Secretary | ||
VERONIQUE YVONNE AMEYE |
Director | ||
COLIN KING |
Director | ||
KJERSTI GRIMSRUD |
Director | ||
HILDE EYLENBOSCH |
Director | ||
MARTYN ROBERT PITHER |
Director | ||
ANTHONY JAMES GALLAGHER |
Company Secretary | ||
JOHN ROBERT BROWN |
Director | ||
RONNY HERMANSEN |
Director | ||
IAN DAVID GILHAM |
Director | ||
STAFFAN EK |
Director | ||
MICHAEL JAMES BAY GREEN |
Director | ||
MALCOLM JOHN GILLIES |
Company Secretary | ||
NIGEL JOHN KEEN |
Director | ||
ERIK HORNNAESS |
Director | ||
GEORGE GORDON MCANDREW |
Director | ||
SVEIN WILHELM FAYE LIEN |
Director | ||
LINDA MCGOLDRICK |
Director | ||
PAUL MAURICE GARVEY |
Director | ||
PAUL MAURICE GARVEY |
Company Secretary | ||
TARALD ANDREW GLASTAD |
Director | ||
DAVID ERIC EVANS |
Director | ||
DAVID ERIC EVANS |
Company Secretary | ||
JANE CATHERINE KARWOSKI |
Director | ||
CHRISTOPHER IAN COOKSON |
Director | ||
JOHN PETER FOSTER |
Director | ||
ARTHUR JAMES HALE |
Director | ||
GORDON JAMES HALL |
Director | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
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 LABORATORY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1990-02-05 | Dissolved 2015-03-03 | |
AXIS-SHIELD DIAGNOSTICS LIMITED | Director | 2013-06-24 | CURRENT | 1982-01-28 | 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 | |
ALERE BBI HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2013-04-16 | Active | |
BBI DIAGNOSTICS GROUP 2 LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
ALERE UK HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2001-08-09 | Active | |
ALERE AS HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2011-07-26 | Active | |
BBI ANIMAL HEALTH LIMITED | Director | 2017-10-03 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
ALERE UK SUBCO LIMITED | Director | 2017-10-03 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
AXIS-SHIELD DIAGNOSTICS LIMITED | Director | 2017-10-03 | CURRENT | 1982-01-28 | Active | |
THORATEC EUROPE LIMITED | Director | 2017-01-05 | CURRENT | 1995-02-22 | Active | |
ABBOTT MEDICAL U.K. LIMITED | Director | 2017-01-05 | CURRENT | 1989-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD OOSTERBAAN | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD OOSTERBAAN | ||
DIRECTOR APPOINTED KAREN ANN KRAMMER | ||
DIRECTOR APPOINTED KAREN ANN KRAMMER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM The Technology Park Dundee DD2 1XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
AD02 | Register inspection address changed from Equiniti 1st Floor, 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD YOOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/06/18 | |
AP01 | DIRECTOR APPOINTED BRIAN BERNARD YOOR | |
AP01 | DIRECTOR APPOINTED BENJAMIN EDWARD OOSTERBAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Alere as Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL VASISHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIUS FISTER | |
AP01 | DIRECTOR APPOINTED MR ANIL VASISHTA | |
AP01 | DIRECTOR APPOINTED MR JULIUS C FISTER | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE YVONNE AMEYE | |
TM02 | Termination of appointment of Veronique Ameye on 2015-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 23/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE YVONNE AMEYE / 05/08/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/13 STATEMENT OF CAPITAL GBP 350.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJERSTI GRIMSRUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERLING SUNDREHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KING | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2013 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER | |
AP01 | DIRECTOR APPOINTED MR DAVID BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 30/08/2012 | |
AP01 | DIRECTOR APPOINTED COLIN KING | |
AP01 | DIRECTOR APPOINTED MS KJERSTI GRIMSRUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONNY HERMANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AP03 | SECRETARY APPOINTED MS VERONIQUE AMEYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | |
AP01 | DIRECTOR APPOINTED MARTYN PITHER | |
AP01 | DIRECTOR APPOINTED HILDE EYLENBOSCH | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIDGEN | |
AP01 | DIRECTOR APPOINTED VERONIQUE AMEYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENCHE SANDSBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAFFAN EK | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 17499269.55 | |
AR01 | 23/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 07/10/2010 | |
SH01 | 28/06/11 STATEMENT OF CAPITAL GBP 17499103 | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 17498860 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | AUTHORISE MARKET PURCHASES 19/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM GILLIES | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 17498673 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 17497952 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 17494705 | |
SH01 | 12/11/10 STATEMENT OF CAPITAL GBP 17491097 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 17485084 | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 17444103 | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 17418576 | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 17418142 | |
AR01 | 23/06/10 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED PROFESSOR WENCHE NELLY ALBERTINE ROLFSEN SANDSBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 15/09/2008 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 6536454.05 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONNY HERMANSEN / 02/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIK HORNNAESS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS-SHIELD LIMITED
AXIS-SHIELD LIMITED owns 2 domain names.
axisshield.co.uk axisshielddiagnostics.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AXIS-SHIELD 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. |