General information

Name:

Axis-shield Ltd

Office Address:

17 Luna Place Dundee Technology Park DD2 1XA Dundee

Number: SC145200

Incorporation date: 1993-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Axis-shield Limited business has been on the market for at least thirty one years, as it's been established in 1993. Registered with number SC145200, Axis-shield is a Private Limited Company located in 17 Luna Place, Dundee DD2 1XA. The company started under the business name Shield Diagnostics Group Public Company, however for the last twenty five years has been on the market under the business name Axis-shield Limited. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business most recent filed accounts documents describe the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-05-29.

Within this particular company, all of director's responsibilities up till now have been executed by Karen K. and David B.. Out of these two executives, David B. has carried on with the company the longest, having been a vital addition to officers' team for 11 years.

  • Previous company's names
  • Axis-shield Limited 1999-05-27
  • Shield Diagnostics Group Public Limited Company 1993-06-23

Company staff

Karen K.

Role: Director

Appointed: 28 October 2022

Latest update: 21 February 2024

David B.

Role: Director

Appointed: 24 June 2013

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Alere As Holdings Limited owns over 3/4 of company shares. This business can be reached in Bedford at Stannard Way, Priory Business Park, MK44 3UP and was registered as a PSC under the reg no 07718684.

Alere As Holdings Limited
Address: Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, MK44 3UP, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 07718684
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
30
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