AXIS-SHIELD DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Mr David Andrew Bond on 2023-09-12 |
| 30/12/2230 December 2022 | Termination of appointment of Fiona Mullins as a director on 2022-12-30 |
| 14/11/2214 November 2022 | Appointment of Karen Ann Krammer as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28 |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 05/05/225 May 2022 | Appointment of Fiona Mullins as a director on 2022-05-02 |
| 04/05/224 May 2022 | Termination of appointment of Andrew Mcniven as a director on 2022-05-02 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 10/10/1410 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN KING |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR JOHN BRIDGEN |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR JOSEPH MCNAMARA |
| 04/07/144 July 2014 | ALTER ARTICLES 15/06/2014 |
| 04/07/144 July 2014 | ARTICLES OF ASSOCIATION |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0773590020 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KING / 18/09/2013 |
| 01/11/131 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID BOND |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 21/02/1321 February 2013 | Annual return made up to 27 September 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED COLIN KING |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR DAVID NORMAN HORNE |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY RONNY HERMANSEN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ZAJICEK |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR DAVID WALTON |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARTYN PITHER |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MS VERONIQUE AMEYE |
| 19/10/1119 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KING / 08/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS ZAJICEK / 08/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 02/02/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 22/02/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Appointment Terminate, Director Brian Reid Logged Form |
| 05/01/095 January 2009 | SECRETARY'S PARTICULARS RONNY HERMANSEN |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED BRIAN REID |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | DEC MORT/CHARGE ***** |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | COMPANY NAME CHANGED SHIELD DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: THE TECHNOLOGY PARK DUNDEE DD2 1SW |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/10/964 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | DEC MORT/CHARGE ***** |
| 13/04/9513 April 1995 | DEC MORT/CHARGE ***** |
| 13/04/9513 April 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | S386 DISP APP AUDS 27/09/94 |
| 05/12/945 December 1994 | � NC 4158812/4500000 27/1 |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | NC INC ALREADY ADJUSTED 27/10/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/07/9426 July 1994 | REDUCE ISSUED CAP&SHARE PREMIUM |
| 20/10/9320 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NC DEC ALREADY ADJUSTED 20/09/93 |
| 20/09/9320 September 1993 | CONVERSION OF SHARES 07/09/93 |
| 20/09/9320 September 1993 | CONVERSION OF SHARES 07/09/93 |
| 20/09/9320 September 1993 | CONVERSION OF SHARES 07/09/93 |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/93 |
| 12/07/9312 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/933 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/933 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 02/10/922 October 1992 | DEC MORT/CHARGE ***** |
| 02/10/922 October 1992 | DEC MORT/CHARGE ***** |
| 02/10/922 October 1992 | DEC MORT/CHARGE ***** |
| 02/10/922 October 1992 | DEC MORT/CHARGE ***** |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NC INC ALREADY ADJUSTED 11/12/91 |
| 06/08/926 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 06/08/926 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9225 February 1992 | AGREEMENT APPROVED 11/12/91 |
| 07/02/927 February 1992 | NC INC ALREADY ADJUSTED 11/12/91 |
| 07/02/927 February 1992 | � NC 8800000/17600000 11/ |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | PARTIC OF MORT/CHARGE 14073 |
| 15/11/9115 November 1991 | PARTIC OF MORT/CHARGE 13709 |
| 15/11/9115 November 1991 | PARTIC OF MORT/CHARGE 13710 |
| 15/11/9115 November 1991 | PARTIC OF MORT/CHARGE 13711 |
| 15/11/9115 November 1991 | PARTIC OF MORT/CHARGE 13708 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/912 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | DEC MORT/CHARGE 6987 |
| 24/06/9124 June 1991 | DEC MORT/CHARGE 6985 |
| 24/06/9124 June 1991 | DEC MORT/CHARGE 6986 |
| 22/05/9122 May 1991 | SHARE HOLDER APPROVAL 03/05/91 |
| 22/05/9122 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 22/05/9122 May 1991 | SHARE HOLDER APPROVAL 03/05/91 |
| 22/05/9122 May 1991 | � NC 6800000/8800000 03/0 |
| 22/05/9122 May 1991 | NC INC ALREADY ADJUSTED 03/05/91 |
| 22/03/9122 March 1991 | NC INC ALREADY ADJUSTED 15/03/91 |
| 22/03/9122 March 1991 | � NC 5200000/21200000 15/03/91 |
| 22/03/9122 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91 |
| 26/02/9126 February 1991 | PARTIC OF MORT/CHARGE 2342 |
| 26/02/9126 February 1991 | PARTIC OF MORT/CHARGE 2341 |
| 06/02/916 February 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9110 January 1991 | SHARE AGREEMENT 20/12/90 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/90 |
| 07/08/907 August 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 |
| 07/08/907 August 1990 | � NC 1200000/5200000 19/07/90 |
| 25/05/9025 May 1990 | PARTIC OF MORT/CHARGE 5682 |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | AD 26/10/89--------- � SI 66244@1=66244 � IC 685027/751271 |
| 21/08/8921 August 1989 | ALTER MEM AND ARTS 190789 |
| 21/08/8921 August 1989 | G123-INC CAP BY �200000 190789 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HT |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | DEC MORT/CHARGE 12728 |
| 29/04/8829 April 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 29/04/88 |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED SHIELD IMMUNOLOGICALS LIMITED CERTIFICATE ISSUED ON 03/05/88 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8814 March 1988 | PUC2 ALLOTS 180288 76317X�1 ORD |
| 23/02/8823 February 1988 | VARYING SHARE RIGHTS AND NAMES 180288 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8823 February 1988 | G123 NOTICE OF INCREASE |
| 23/02/8823 February 1988 | TO INC CAP TO �1000000 180287 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | ADOPT MEM AND ARTS 180287 |
| 23/02/8823 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 180287 |
| 23/02/8823 February 1988 | VARYING SHARE RIGHTS AND NAMES 180288 |
| 22/01/8822 January 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | PUC3 ALLOTS 041287 9883X�1 ORD |
| 12/01/8812 January 1988 | PUC2 ALLOTS 041287 131579X�1 ORD |
| 12/01/8812 January 1988 | 88(3) CONTRACT |
| 07/01/887 January 1988 | DEC MORT/CHARGE 00126 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 04/12/87 |
| 06/01/886 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 |
| 06/01/886 January 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 |
| 06/01/886 January 1988 | INC.CAP.BY 175000X�1 OR 04/12/87 |
| 06/01/886 January 1988 | G123 NOTICE OF NEW CAP.�900000 |
| 06/01/886 January 1988 | PUC3 FOR INFO ONLY |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 04/12/87 |
| 04/09/874 September 1987 | ALTER MEM AND ARTS 240687 |
| 25/08/8725 August 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 060387 |
| 25/08/8725 August 1987 | TO INC CAP TO �725000 060387 |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 060387 |
| 25/08/8725 August 1987 | G123 NOTICE OF INCREASE |
| 02/02/872 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8228 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/8228 January 1982 | CERTIFICATE OF INCORPORATION |
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