AXIS-SHIELD DIAGNOSTICS LIMITED officers and directors : Companies House Number SC077359

Mark Andrew KOEWLER

Director Active

Correspondence address: The Technology Park, Dundee, DD2 1XA

Appointed: 2025-09-01
Nationality: American
Country of residence: United States
Date of birth: February 1980

Duncan Douglas ROBBIE

Director Active

Correspondence address: Axis-Shield Diagnostics Limited Luna Place, Dundee, United Kingdom, DD2 1XA

Appointed: 2019-12-09
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1977

MR JOHN BRIDGEN

Director Active

Correspondence address: THE TECHNOLOGY PARK LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, SCOTLAND, DD2 1XA

Appointed: 2014-08-26
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1946

MR JOSEPH MCNAMARA

Director Active

Correspondence address: 51 SAWYER ROAD, SUITE 200, WALTHAM, USA, MA 02453

Appointed: 2014-08-26
Occupation: SENIOR COUNSEL, CORPORATE & FINANCE, LEGAL
Nationality: AMERICAN
Country of residence: USA
Date of birth: July 1967

MR David Andrew BOND

Director Active

Correspondence address: 17 Luna Place Dundee Technology Park, Dundee, Angus, Scotland, United Kingdom, DD2 1XA

Appointed: 2013-06-24
Nationality: British
Country of residence: England
Date of birth: September 1971

COLIN KING

Director Active

Correspondence address: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA

Appointed: 2012-01-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1968

MS VERONIQUE AMEYE

Secretary Active

Correspondence address: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA

Appointed: 2011-01-17
Nationality: NATIONALITY UNKNOWN

Karen Ann KRAMMER

Director Resigned

Correspondence address: The Technology Park, Dundee, DD2 1XA

Appointed: 2022-10-28
Resigned: 2025-08-29
Occupation: Divisional Vp Controller Rmdx
Nationality: American
Country of residence: United States
Date of birth: October 1971

Fiona MULLINS

Director Resigned

Correspondence address: The Technology Park, Dundee, DD2 1XA

Appointed: 2022-05-02
Resigned: 2022-12-30
Occupation: Director
Nationality: Irish
Country of residence: United States
Date of birth: May 1975

Benjamin Edward OOSTERBAAN

Director Resigned

Correspondence address: Abbott Laboratories, 100 Abbott Park Lane, Abbott Park, Il 60064-6011, United States

Appointed: 2017-10-03
Resigned: 2022-10-28
Occupation: Assistant Treasurer
Nationality: American
Country of residence: United States
Date of birth: May 1963

Andrew MCNIVEN

Director Resigned

Correspondence address: Abt Poc Canada, 185 Corkstown Road, Ottawa, Ontario, K2h 8v4, Canada

Appointed: 2017-10-03
Resigned: 2022-05-02
Occupation: Director Site Operations
Nationality: Canadian
Country of residence: Canada
Date of birth: April 1979

MR MARTYN ROBERT PITHER

Director Resigned

Correspondence address: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA

Appointed: 2012-01-17
Resigned: 2013-02-26
Occupation: VP OF FINANCE EME AND INTERNATIONAL
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1960

MR DAVID WALTON

Director Resigned

Correspondence address: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA

Appointed: 2012-01-17
Resigned: 2012-12-06
Occupation: VP EMEA
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1953

MR DAVID NORMAN HORNE

Director Resigned

Correspondence address: THE TECHNOLOGY PARK, DUNDEE, DD2 1XA

Appointed: 2012-01-17
Resigned: 2013-06-24
Occupation: MD ALERE LIMITED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1949

COLIN KING

Director Resigned

Correspondence address: 15 FLINTRY PLACE, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 3BG

Appointed: 2007-11-01
Resigned: 2014-10-07
Occupation: SITE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1968

BRIAN REID

Director Resigned

Correspondence address: MELFORT, 4 DUNTRUNE TERRACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 1LF

Appointed: 2007-11-01
Resigned: 2008-09-22
Occupation: COMMERCIAL DIR
Nationality: BRITISH
Date of birth: September 1959

MR RONNY HERMANSEN

Secretary Resigned

Correspondence address: 203 CAVALIER HOUSE UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2SS

Appointed: 2007-04-01
Resigned: 2011-12-08
Occupation: FINANCE DIRECTOR
Nationality: NORWEGIAN
Date of birth: December 1962

DR IAN DAVID GILHAM

Director Resigned

Correspondence address: 52 GURNELLS ROAD, SEER GREEN, BUCKINGHAMSHIRE, HP9 2XJ

Appointed: 2001-11-01
Resigned: 2011-11-28
Occupation: SCIENTIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1960

PAUL MAURICE GARVEY

Secretary Resigned

Correspondence address: 2A COLLYLINN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PN

Appointed: 2000-08-08
Resigned: 2007-04-01
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: October 1952

JAMES OWEN REID

Director Resigned

Correspondence address: THORNHILL FERNTOWER ROAD, CRIEFF, PERTHSHIRE, PH7 3EX

Appointed: 1998-09-28
Resigned: 2000-08-24
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: September 1957

JANE CATHERINE KARWOSKI

Director Resigned

Correspondence address: 2B BELFORD PARK, EDINBURGH, EH4 3DP

Appointed: 1998-03-09
Resigned: 2000-03-07
Occupation: FINANCE DIRECTOR
Nationality: AMERICAN
Date of birth: July 1958

CHRISTOPHER IAN COOKSON

Director Resigned

Correspondence address: 25 PRIORY ROAD, GAULDRY, FIFE, DD6 8RT

Appointed: 1995-09-01
Resigned: 2007-10-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: October 1953

DAVID ERIC EVANS

Secretary Resigned

Correspondence address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS, CHAPELTON ROAD, CONDORRAT, G67 4HA

Appointed: 1993-05-21
Resigned: 2000-08-08
Nationality: BRITISH
Date of birth: May 1960

DAVID ERIC EVANS

Director Resigned

Correspondence address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS, CHAPELTON ROAD, CONDORRAT, G67 4HA

Appointed: 1993-01-21
Resigned: 2000-11-06
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: May 1960

PETER THOMAS SMEDVIG

Director Resigned

Correspondence address: 52 CHELSEA SQUARE, LONDON, SW3 6LH

Appointed: 1991-12-16
Resigned: 1996-07-08
Occupation: COMPANY CHAIRMAN
Nationality: NORWEGIAN
Country of residence: UNITED KINGDOM
Date of birth: August 1946

GEORGE THOMAS ZAJICEK

Secretary Resigned

Correspondence address: UPPER GATE HOUSE, THE GREEN, DENTON, NORTHAMPTONSHIRE, NN7 1DQ

Appointed: 1991-11-08
Resigned: 1993-05-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1954

GEORGE THOMAS ZAJICEK

Director Resigned

Correspondence address: BLEBO LODGE, PITSCOTTIE, CUPAR, FIFE, KY15 5TX

Appointed: 1991-05-28
Resigned: 2011-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

DOCTOR ARTHUR JAMES HALE

Director Resigned

Correspondence address: MILLSTREAM, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Appointed: 1990-12-20
Resigned: 1996-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1926

GORDON JAMES HALL

Director Resigned

Correspondence address: 5 HILLSIDE, STATION ROAD PURTON, SWINDON, WILTSHIRE, SN5 9AL

Appointed: 1990-11-05
Resigned: 1997-10-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1942

MR JOHN MICHAEL COWIE

Secretary Resigned

Correspondence address: 123 GLASGOW ROAD, PERTH, PERTHSHIRE, PH2 0LU

Appointed: 1990-02-15
Resigned: 1991-09-30
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1948

DOCTOR JANE ANN BATTEN

Director Resigned

Correspondence address: 52 WILD HERONS, HOOK, HAMPSHIRE, RG27 9SF

Appointed: 1989-09-21
Resigned: 1991-07-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1954

APAX VENTURE PARTNERS&COMPANY

Director Resigned Corporate

Correspondence address: 15 PORTLAND STREET, LONDON, W1N 3AA

Appointed: 1988-09-29
Resigned: 1993-05-21
Occupation: VENTURE CAPITALISTS
Nationality: BRITISH

MR NIGEL JOHN KEEN

Director Resigned

Correspondence address: 19 PEMBROKE SQUARE, LONDON, W8 6PA

Appointed: 1988-09-29
Resigned: 1996-07-08
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

JOHN PETER FOSTER

Director Resigned

Correspondence address: THE SMITHY DYKEHEAD, CORTACHY, KIRRIEMUIR, ANGUS, DD8 4QN

Appointed: 1988-09-29
Resigned: 1999-05-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1950

MARTIN JOHN ROCHE

Secretary Resigned

Correspondence address: HAZELDENE, CLUSTERBOLTS, STAPLEFORD, HERTS, SG14 3ND

Appointed: 1988-09-29
Resigned: 1990-01-13
Nationality: BRITISH
Date of birth: January 1948

DR ARNOLD WORLOCK

Director Resigned

Correspondence address: BROOK HOUSE, BERRICK SALOME, OXFORD, OX9 6JQ

Appointed: 1988-09-29
Resigned: 1991-09-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1928

MARTIN JOHN ROCHE

Director Resigned

Correspondence address: HAZELDENE, CLUSTERBOLTS, STAPLEFORD, HERTS, SG14 3ND

Appointed: 1988-09-29
Resigned: 1990-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1948

GEORGE GORDON MCANDREW

Director Resigned

Correspondence address: 365 BLACKNESS ROAD, DUNDEE, TAYSIDE, DD2 1ST

Appointed: 1988-09-29
Resigned: 1996-07-08
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Date of birth: September 1940

MR MICHAEL JAMES

Director Resigned

Correspondence address: 12 WEST COMMON WAY, HARPENDEN, HERTS, AL5 2LF

Appointed: 1988-09-29
Resigned: 1990-03-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1942

PHILIP WILLIAM MORGAN

Director Resigned

Correspondence address: 115 ST MARYS ROAD, WEYBRIDGE, SURREY, KT13 9QA

Appointed: 1988-09-29
Resigned: 1989-09-27
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Date of birth: January 1945