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AXIS-SHIELD DIAGNOSTICS LIMITED - The Technology Park, Dundee, DD2 1XA, United Kingdom
Company Information
- Company registration number
- SC077359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Technology Park
- Dundee
- DD2 1XA The Technology Park, Dundee, DD2 1XA UK
Management
- Managing Directors
- BOND, David Andrew
- MCNIVEN, Andrew
- OOSTERBAAN, Benjamin Edward
- ROBBIE, Duncan Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-01-28
- Age Of Company 1982-01-28 42 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Axis-Shield Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIELD DIAGNOSTICS LIMITED
- Legal Entity Identifier (LEI)
- 549300HKDIFFJ6DFTS51
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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AXIS-SHIELD DIAGNOSTICS LIMITED Company Description
- AXIS-SHIELD DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC077359. Its current trading status is "live". It was registered 1982-01-28. It was previously called SHIELD DIAGNOSTICS LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at The Technology Park .
Get AXIS-SHIELD DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis-Shield Diagnostics Limited - The Technology Park, Dundee, DD2 1XA, United Kingdom
- 1982-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-sail-address-company-with-old-address-new-address (2020-11-05) - AD02
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move-registers-to-sail-company-with-new-address (2020-01-16) - AD03
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change-sail-address-company-with-new-address (2020-01-14) - AD02
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accounts-with-accounts-type-full (2020-09-29) - AA
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move-registers-to-registered-office-company-with-new-address (2020-11-04) - AD04
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-director-company (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
-
memorandum-articles (2018-06-27) - MA
-
resolution (2018-05-14) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-17) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
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accounts-with-accounts-type-full (2014-01-08) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
resolution (2014-07-04) - RESOLUTIONS
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memorandum-articles (2014-07-04) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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termination-director-company-with-name (2013-06-27) - TM01
-
appoint-person-director-company-with-name (2013-06-27) - AP01
-
accounts-with-accounts-type-full (2013-04-02) - AA
-
termination-director-company-with-name (2013-02-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
termination-director-company-with-name (2013-02-21) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-23) - TM02
-
appoint-person-secretary-company-with-name (2012-01-23) - AP03
-
appoint-person-director-company-with-name (2012-01-23) - AP01
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
change-person-secretary-company-with-change-date (2010-10-07) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-01-07) - 363a
-
legacy (2009-01-07) - 288b
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accounts-with-accounts-type-full (2009-10-25) - AA
-
legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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legacy (2007-11-08) - 288a
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-15) - 363a
-
legacy (2007-04-25) - 288a
-
legacy (2007-04-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-08-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-10-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 419a(Scot)
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legacy (2004-09-28) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
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auditors-resignation-company (2003-03-03) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 363s
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legacy (2002-06-05) - 88(2)R
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accounts-with-accounts-type-full (2002-05-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
-
legacy (2001-11-09) - 288a
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accounts-with-accounts-type-full (2001-08-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288b
-
accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-09-26) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-11-27) - 288b
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 363s
-
certificate-change-of-name-company (1999-06-09) - CERTNM
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accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-04-13) - 225
-
legacy (1999-03-16) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-09-29) - 288a
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legacy (1998-09-24) - 363s
-
legacy (1998-09-14) - 287
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auditors-resignation-company (1998-08-17) - AUD
-
legacy (1998-06-17) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-10-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-04) - 363s
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accounts-with-accounts-type-full (1996-09-23) - AA
-
legacy (1996-07-29) - 288
keyboard_arrow_right 1995
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legacy (1995-04-13) - 419a(Scot)
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legacy (1995-10-06) - 363s
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-05-05) - 419a(Scot)
keyboard_arrow_right 1994
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resolution (1994-12-05) - RESOLUTIONS
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full (1994-09-23) - AA
-
memorandum-articles (1994-12-05) - MEM/ARTS
-
legacy (1994-12-05) - 123
-
legacy (1994-12-05) - 88(2)R
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court-order (1994-07-26) - OC
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certificate-capital-reduction-issued-capital-share-premium (1994-07-26) - CERT16
keyboard_arrow_right 1993
-
legacy (1993-10-20) - 363s
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mortgage-alter-floating-charge (1993-03-03) - 466(Scot)
-
legacy (1993-02-10) - 410(Scot)
-
legacy (1993-02-10) - 288
-
legacy (1993-04-20) - 410(Scot)
-
mortgage-alter-floating-charge (1993-07-12) - 466(Scot)
-
resolution (1993-07-26) - RESOLUTIONS
-
resolution (1993-09-20) - RESOLUTIONS
-
legacy (1993-09-24) - 122
-
legacy (1993-10-20) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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resolution (1992-02-25) - RESOLUTIONS
-
resolution (1992-08-06) - RESOLUTIONS
-
legacy (1992-02-07) - 123
-
legacy (1992-09-30) - 288
-
resolution (1992-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-01-10) - 88(2)
-
legacy (1992-02-07) - 88(2)R
-
memorandum-articles (1992-08-06) - MEM/ARTS
-
legacy (1992-10-02) - 419a(Scot)
-
legacy (1992-08-24) - 88(2)R
-
legacy (1992-10-19) - 410(Scot)
-
legacy (1992-10-21) - 363s
-
accounts-with-accounts-type-full (1992-12-17) - AA
-
legacy (1992-08-24) - 123
keyboard_arrow_right 1991
-
resolution (1991-05-22) - RESOLUTIONS
-
resolution (1991-03-22) - RESOLUTIONS
-
legacy (1991-02-06) - 363a
-
legacy (1991-02-26) - 410(Scot)
-
legacy (1991-01-10) - 288
-
accounts-with-accounts-type-full (1991-01-10) - AA
-
resolution (1991-01-10) - RESOLUTIONS
-
legacy (1991-05-22) - 123
-
legacy (1991-05-29) - 88(2)R
-
legacy (1991-03-22) - 123
-
legacy (1991-06-24) - 419a(Scot)
-
mortgage-alter-floating-charge (1991-12-12) - 466(Scot)
-
legacy (1991-11-27) - 288
-
legacy (1991-11-26) - 410(Scot)
-
legacy (1991-11-15) - 410(Scot)
-
legacy (1991-11-07) - 288
-
legacy (1991-10-02) - 363b
-
legacy (1991-10-02) - 288
-
legacy (1991-08-05) - 288
-
legacy (1991-07-02) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-04-03) - 88(3)
-
legacy (1990-02-05) - 363
-
legacy (1990-02-16) - 88(2)R
-
legacy (1990-02-22) - 288
-
legacy (1990-02-23) - 288
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-02-02) - 288
-
legacy (1990-04-17) - 288
-
legacy (1990-10-03) - 88(2)R
-
legacy (1990-08-07) - 123
-
resolution (1990-08-07) - RESOLUTIONS
-
legacy (1990-09-03) - 88(2)R
-
legacy (1990-11-13) - 288
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-05-25) - 410(Scot)
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-10) - AA
-
legacy (1989-01-24) - 363
-
legacy (1989-05-24) - 288
-
legacy (1989-05-24) - 287
-
miscellaneous (1989-08-21) - MISC
-
legacy (1989-11-30) - PUC 2
-
resolution (1989-08-21) - RESOLUTIONS
keyboard_arrow_right 1988
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miscellaneous (1988-01-12) - MISC
-
legacy (1988-01-07) - 419a(Scot)
-
miscellaneous (1988-01-06) - MISC
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memorandum-articles (1988-01-06) - MEM/ARTS
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-06) - 288
-
legacy (1988-02-23) - 288
-
legacy (1988-01-22) - 288
-
resolution (1988-02-23) - RESOLUTIONS
-
legacy (1988-12-16) - 419a(Scot)
-
certificate-change-of-name-company (1988-04-29) - CERTNM
-
legacy (1988-04-22) - 363
-
miscellaneous (1988-03-14) - MISC
-
memorandum-articles (1988-02-23) - MEM/ARTS
-
accounts-with-accounts-type-full (1988-04-07) - AA
-
miscellaneous (1988-02-23) - MISC
keyboard_arrow_right 1987
-
resolution (1987-08-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-02-02) - AA
-
legacy (1987-02-02) - 363
-
resolution (1987-09-04) - RESOLUTIONS
-
legacy (1987-01-28) - 288
-
miscellaneous (1987-08-25) - MISC
keyboard_arrow_right 1982
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incorporation-company (1982-01-28) - NEWINC
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miscellaneous (1982-01-28) - MISC