CompaniesInTheUK

AXIS-SHIELD DIAGNOSTICS LIMITED

Company number SC077359 ·

Active

247 filings

Date Filing
12 Aug 2026 Full accounts made up to 2025-12-31 · 34 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of Karen Ann Krammer as a director on 2025-08-29 · 1 page View document
1 Sep 2025 Appointment of Mr Mark Andrew Koewler as a director on 2025-09-01 · 2 pages View document
19 Aug 2025 Full accounts made up to 2024-12-31 · 35 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
5 Aug 2024 Full accounts made up to 2023-12-31 · 35 pages View document
24 Nov 2023 Full accounts made up to 2022-12-31 · 35 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
22 Sep 2023 Director's details changed for Mr David Andrew Bond on 2023-09-12 · 2 pages View document
30 Dec 2022 Termination of appointment of Fiona Mullins as a director on 2022-12-30 · 1 page View document
14 Nov 2022 Appointment of Karen Ann Krammer as a director on 2022-10-28 · 2 pages View document
14 Nov 2022 Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28 · 1 page View document
27 Oct 2022 Full accounts made up to 2021-12-31 · 38 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
5 May 2022 Appointment of Fiona Mullins as a director on 2022-05-02 · 2 pages View document
4 May 2022 Termination of appointment of Andrew Mcniven as a director on 2022-05-02 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 38 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
10 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN KING View document
11 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2014 DIRECTOR APPOINTED MR JOHN BRIDGEN View document
29 Aug 2014 DIRECTOR APPOINTED MR JOSEPH MCNAMARA View document
4 Jul 2014 ALTER ARTICLES 15/06/2014 View document
4 Jul 2014 ARTICLES OF ASSOCIATION View document
1 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0773590020 View document
8 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN KING / 18/09/2013 View document
1 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR APPOINTED MR DAVID BOND View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE View document
2 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER View document
21 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON View document
21 Feb 2013 Annual return made up to 27 September 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR APPOINTED COLIN KING View document
23 Jan 2012 DIRECTOR APPOINTED MR MARTYN PITHER View document
23 Jan 2012 DIRECTOR APPOINTED MR DAVID NORMAN HORNE View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE ZAJICEK View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IAN GILHAM View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY RONNY HERMANSEN View document
23 Jan 2012 DIRECTOR APPOINTED MR DAVID WALTON View document
23 Jan 2012 SECRETARY APPOINTED MS VERONIQUE AMEYE View document
19 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN KING / 08/09/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS ZAJICEK / 08/09/2010 View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 02/02/2010 View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RONNY HERMANSEN / 22/02/2009 View document
7 Jan 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Appointment Terminate, Director Brian Reid Logged Form View document
5 Jan 2009 SECRETARY'S PARTICULARS RONNY HERMANSEN View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Oct 2008 DIRECTOR RESIGNED BRIAN REID View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
25 Apr 2007 NEW SECRETARY APPOINTED View document
19 Apr 2007 SECRETARY RESIGNED View document
2 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2004 RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 DEC MORT/CHARGE ***** View document
1 Oct 2003 RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 AUDITOR'S RESIGNATION View document
10 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
26 Sep 2000 DIRECTOR RESIGNED View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Nov 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 COMPANY NAME CHANGED SHIELD DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 09/06/99 View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
14 Sep 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: THE TECHNOLOGY PARK DUNDEE DD2 1SW View document
17 Aug 1998 AUDITOR'S RESIGNATION View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
29 Oct 1997 DIRECTOR RESIGNED View document
27 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
23 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 DIRECTOR RESIGNED View document
6 Oct 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 May 1995 DEC MORT/CHARGE ***** View document
13 Apr 1995 DEC MORT/CHARGE ***** View document
13 Apr 1995 DEC MORT/CHARGE ***** View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 206 pages View document
5 Dec 1994 � NC 4158812/4500000 27/1 View document
5 Dec 1994 S386 DISP APP AUDS 27/09/94 View document
5 Dec 1994 NC INC ALREADY ADJUSTED 27/10/94 View document
5 Dec 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Nov 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Jul 1994 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
26 Jul 1994 REDUCE ISSUED CAP&SHARE PREMIUM View document
20 Oct 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Oct 1993 NEW SECRETARY APPOINTED View document
20 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
24 Sep 1993 NC DEC ALREADY ADJUSTED 20/09/93 View document
20 Sep 1993 CONVERSION OF SHARES 07/09/93 View document
20 Sep 1993 CONVERSION OF SHARES 07/09/93 View document
20 Sep 1993 CONVERSION OF SHARES 07/09/93 View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Jul 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/07/93 View document
12 Jul 1993 ALTERATION TO MORTGAGE/CHARGE View document
12 Jul 1993 ALTERATION TO MORTGAGE/CHARGE View document
12 Jul 1993 ALTERATION TO MORTGAGE/CHARGE View document
12 Jul 1993 ALTERATION TO MORTGAGE/CHARGE View document
20 Apr 1993 PARTIC OF MORT/CHARGE ***** View document
3 Mar 1993 ALTERATION TO MORTGAGE/CHARGE View document
3 Mar 1993 ALTERATION TO MORTGAGE/CHARGE View document
3 Mar 1993 ALTERATION TO MORTGAGE/CHARGE View document
10 Feb 1993 NEW DIRECTOR APPOINTED View document
10 Feb 1993 PARTIC OF MORT/CHARGE ***** View document
17 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Oct 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View document
19 Oct 1992 PARTIC OF MORT/CHARGE ***** View document
2 Oct 1992 DEC MORT/CHARGE ***** View document
2 Oct 1992 DEC MORT/CHARGE ***** View document
2 Oct 1992 DEC MORT/CHARGE ***** View document
2 Oct 1992 DEC MORT/CHARGE ***** View document
30 Sep 1992 NEW DIRECTOR APPOINTED View document
24 Aug 1992 NC INC ALREADY ADJUSTED 11/12/91 View document
6 Aug 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 View document
6 Aug 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1992 AGREEMENT APPROVED 11/12/91 View document
7 Feb 1992 � NC 8800000/17600000 11/ View document
7 Feb 1992 NC INC ALREADY ADJUSTED 11/12/91 View document
29 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Dec 1991 ALTERATION TO MORTGAGE/CHARGE View document
27 Nov 1991 NEW SECRETARY APPOINTED View document
26 Nov 1991 PARTIC OF MORT/CHARGE 14073 View document
15 Nov 1991 PARTIC OF MORT/CHARGE 13709 View document
15 Nov 1991 PARTIC OF MORT/CHARGE 13711 View document
15 Nov 1991 PARTIC OF MORT/CHARGE 13710 View document
15 Nov 1991 PARTIC OF MORT/CHARGE 13708 View document
7 Nov 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Oct 1991 DIRECTOR RESIGNED View document
2 Oct 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View document
5 Aug 1991 DIRECTOR RESIGNED View document
2 Jul 1991 NEW DIRECTOR APPOINTED View document
24 Jun 1991 DEC MORT/CHARGE 6986 View document
24 Jun 1991 DEC MORT/CHARGE 6985 View document
24 Jun 1991 DEC MORT/CHARGE 6987 View document
22 May 1991 � NC 6800000/8800000 03/0 View document
22 May 1991 SHARE HOLDER APPROVAL 03/05/91 View document
22 May 1991 SHARE HOLDER APPROVAL 03/05/91 View document
22 May 1991 ALTER MEM AND ARTS 03/05/91 View document
22 May 1991 NC INC ALREADY ADJUSTED 03/05/91 View document
22 Mar 1991 NC INC ALREADY ADJUSTED 15/03/91 View document
22 Mar 1991 � NC 5200000/21200000 15/03/91 View document
22 Mar 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91 View document
26 Feb 1991 PARTIC OF MORT/CHARGE 2342 View document
26 Feb 1991 PARTIC OF MORT/CHARGE 2341 View document
6 Feb 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View document
10 Jan 1991 NEW DIRECTOR APPOINTED View document
10 Jan 1991 SHARE AGREEMENT 20/12/90 View document
10 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Nov 1990 NEW DIRECTOR APPOINTED View document
7 Aug 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 View document
7 Aug 1990 � NC 1200000/5200000 19/07/90 View document
7 Aug 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/90 View document
25 May 1990 PARTIC OF MORT/CHARGE 5682 View document
17 Apr 1990 DIRECTOR RESIGNED View document
23 Feb 1990 NEW SECRETARY APPOINTED View document
23 Feb 1990 DIRECTOR RESIGNED View document
22 Feb 1990 NEW DIRECTOR APPOINTED View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Feb 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
2 Feb 1990 NEW DIRECTOR APPOINTED View document
30 Nov 1989 AD 26/10/89--------- � SI 66244@1=66244 � IC 685027/751271 View document
21 Aug 1989 G123-INC CAP BY �200000 190789 View document
21 Aug 1989 ALTER MEM AND ARTS 190789 View document
24 May 1989 REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HT View document
24 May 1989 DIRECTOR RESIGNED View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Jan 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
16 Dec 1988 DEC MORT/CHARGE 12728 View document
29 Apr 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 29/04/88 View document
29 Apr 1988 COMPANY NAME CHANGED SHIELD IMMUNOLOGICALS LIMITED CERTIFICATE ISSUED ON 03/05/88 View document
22 Apr 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
14 Mar 1988 PUC2 ALLOTS 180288 76317X�1 ORD View document
23 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 180287 View document
23 Feb 1988 VARYING SHARE RIGHTS AND NAMES 180288 View document
23 Feb 1988 VARYING SHARE RIGHTS AND NAMES 180288 View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Feb 1988 TO INC CAP TO �1000000 180287 View document
23 Feb 1988 ADOPT MEM AND ARTS 180287 View document
23 Feb 1988 G123 NOTICE OF INCREASE View document
22 Jan 1988 NEW DIRECTOR APPOINTED View document
12 Jan 1988 PUC2 ALLOTS 041287 131579X�1 ORD View document
12 Jan 1988 PUC3 ALLOTS 041287 9883X�1 ORD View document
12 Jan 1988 88(3) CONTRACT View document
7 Jan 1988 DEC MORT/CHARGE 00126 View document
6 Jan 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 View document
6 Jan 1988 DIRECTOR RESIGNED View document
6 Jan 1988 NEW DIRECTOR APPOINTED View document
6 Jan 1988 INC.CAP.BY 175000X�1 OR 04/12/87 View document
6 Jan 1988 G123 NOTICE OF NEW CAP.�900000 View document
6 Jan 1988 ALTER MEM AND ARTS 04/12/87 View document
6 Jan 1988 ALTER MEM AND ARTS 04/12/87 View document
6 Jan 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 View document
6 Jan 1988 PUC3 FOR INFO ONLY View document
6 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1987 ALTER MEM AND ARTS 240687 View document
25 Aug 1987 TO INC CAP TO �725000 060387 View document
25 Aug 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 060387 View document
25 Aug 1987 ALTER MEM AND ARTS 060387 View document
25 Aug 1987 G123 NOTICE OF INCREASE View document
2 Feb 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
2 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
28 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jan 1982 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Jan 1982 CERTIFICATE OF INCORPORATION View document