SHIELD TX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 26/09/2426 September 2024 | Registration of charge 067020640008, created on 2024-09-18 |
| 19/09/2419 September 2024 | Registration of charge 067020640006, created on 2024-09-18 |
| 19/09/2419 September 2024 | Registration of charge 067020640007, created on 2024-09-19 |
| 05/08/245 August 2024 | Termination of appointment of Gregory Paul Madison as a director on 2024-07-24 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Mr Santosh Sudhakar Shanbhag as a director on 2024-01-16 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | Appointment of Mr Paul Joseph Spoors as a director on 2023-11-01 |
| 06/11/236 November 2023 | Termination of appointment of Hans-Peter Rudolf as a director on 2023-10-31 |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 09/10/239 October 2023 | Satisfaction of charge 067020640002 in full |
| 09/10/239 October 2023 | Registration of charge 067020640004, created on 2023-10-02 |
| 09/10/239 October 2023 | Registration of charge 067020640005, created on 2023-10-02 |
| 09/10/239 October 2023 | Registration of charge 067020640003, created on 2023-10-02 |
| 09/10/239 October 2023 | Satisfaction of charge 067020640001 in full |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 30/12/2230 December 2022 | Registration of charge 067020640002, created on 2022-12-23 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 22/11/2122 November 2021 | Director's details changed for Miss Lucy Kate Bailey on 2021-11-22 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Tim William Watts as a director on 2021-09-30 |
| 18/06/2118 June 2021 | Appointment of Mr Gregory Paul Madison as a director on 2021-06-18 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR TIM WILLIAM WATTS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MISS LUCY KATE BAILEY |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL STERRITT |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA HILDRETH |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 30/11/2015 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 30/11/2015 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MS ANGELA HILDRETH |
| 17/03/1617 March 2016 | COMPANY NAME CHANGED IRON THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/03/16 |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 31/10/2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 31/10/2011 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES |
| 22/03/1122 March 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA ENGLAND |
| 11/12/1011 December 2010 | SECRETARY APPOINTED MISS ANGELA HILDRETH |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHWEIGER |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OLD BANK HOUSE HIGH STREET ODIHAM HANTS RG29 1LF |
| 07/10/107 October 2010 | COMPANY NAME CHANGED SHIELD THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/04/1015 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/04/1015 April 2010 | COMPANY NAME CHANGED SHIELD THERAPEUTICS LTD CERTIFICATE ISSUED ON 15/04/10 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODAIRE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODAIRE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009 |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company