Axis-Shield Diagnostics Limited

ActiveSC077359 Private limited company
Incorporated
28 January 1982 (44 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Duncan Douglas Robbie
Accounts type
Full
Region
Scotland
Address
The Technology Park
Dundee
DD2 1XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
American
Born February 1980 (46)
Robbie, Duncan Douglas
Director · Appointed 9 December 2019
British
Born September 1977 (49)
Director · Appointed 24 June 2013
British
Born September 1971 (55)
Officer history (41 former)
1 September 2025
Appointed Koewler, Mark Andrew as Director
29 August 2025
Resigned Krammer, Karen Ann as Director
30 December 2022
Resigned Mullins, Fiona as Director
28 October 2022
Resigned Oosterbaan, Benjamin Edward as Director
28 October 2022
Appointed Krammer, Karen Ann as Director
2 May 2022
Appointed Mullins, Fiona as Director
2 May 2022
Resigned Mcniven, Andrew as Director
9 December 2019
Appointed Robbie, Duncan Douglas as Director
9 December 2019
Resigned Vasishta, Anil as Director
7 September 2018
Resigned Tazalla, Greg as Director
3 October 2017
Appointed Tazalla, Greg as Director
3 October 2017
Appointed Mcniven, Andrew as Director
3 October 2017
Appointed Oosterbaan, Benjamin Edward as Director
3 October 2017
Resigned Fister, Julius C as Director
3 October 2017
Resigned Bridgen, John as Director
3 October 2017
Resigned Barry, Douglas as Director
24 July 2015
Resigned Mcnamara, Joseph Patrick as Director
24 July 2015
Appointed Vasishta, Anil as Director
24 July 2015
Appointed Fister, Julius C as Director
24 July 2015
Appointed Barry, Douglas as Director
24 July 2015
Resigned King, Colin as Director
7 February 2015
Resigned Ameye, Veronique as Secretary
7 October 2014
Resigned King, Colin as Director
26 August 2014
Appointed Mcnamara, Joseph Patrick as Director
26 August 2014
Appointed Bridgen, John as Director
24 June 2013
Appointed Bond, David Andrew as Director
24 June 2013
Resigned Horne, David Norman as Director
26 February 2013
Resigned Pither, Martyn Robert as Director
6 December 2012
Resigned Walton, David as Director
17 January 2012
Appointed King, Colin as Director
17 January 2012
Appointed Horne, David Norman as Director
17 January 2012
Appointed Pither, Martyn Robert as Director
17 January 2012
Appointed Walton, David as Director
13 December 2011
Resigned Zajicek, George Thomas as Director
8 December 2011
Resigned Hermansen, Ronny as Secretary
28 November 2011
Resigned Gilham, Ian David, Dr as Director
17 January 2011
Appointed Ameye, Veronique as Secretary
22 September 2008
Resigned Reid, Brian as Director
1 November 2007
Appointed Reid, Brian as Director
1 November 2007
Appointed King, Colin as Director
31 October 2007
Resigned Cookson, Christopher Ian as Director
1 April 2007
Appointed Hermansen, Ronny as Secretary
1 April 2007
Resigned Garvey, Paul Maurice as Secretary
1 November 2001
Appointed Gilham, Ian David, Dr as Director
6 November 2000
Resigned Evans, David Eric as Director
24 August 2000
Resigned Reid, James Owen as Director
8 August 2000
Resigned Evans, David Eric as Secretary
8 August 2000
Appointed Garvey, Paul Maurice as Secretary
7 March 2000
Resigned Karwoski, Jane Catherine as Director
27 May 1999
Resigned Foster, John Peter as Director
28 September 1998
Appointed Reid, James Owen as Director
9 March 1998
Appointed Karwoski, Jane Catherine as Director
13 October 1997
Resigned Hall, Gordon James as Director
8 July 1996
Resigned Hale, Arthur James, Doctor as Director
8 July 1996
Resigned Smedvig, Peter Thomas as Director
8 July 1996
Resigned Keen, Nigel John as Director
8 July 1996
Resigned Mcandrew, George Gordon as Director
1 September 1995
Appointed Cookson, Christopher Ian as Director
21 May 1993
Appointed Evans, David Eric as Secretary
21 May 1993
Resigned Zajicek, George Thomas as Secretary
21 May 1993
Resigned Apax Venture Partners&Company as Corporate Director
21 January 1993
Appointed Evans, David Eric as Director
16 December 1991
Appointed Smedvig, Peter Thomas as Director
8 November 1991
Appointed Zajicek, George Thomas as Secretary
30 September 1991
Resigned Cowie, John Michael as Secretary
26 September 1991
Resigned Worlock, Arnold, Dr as Director
23 July 1991
Resigned Batten, Jane Ann, Doctor as Director
28 May 1991
Appointed Zajicek, George Thomas as Director
20 December 1990
Appointed Hale, Arthur James, Doctor as Director
5 November 1990
Appointed Hall, Gordon James as Director
30 March 1990
Resigned James, Michael as Director
15 February 1990
Appointed Cowie, John Michael as Secretary
31 January 1990
Resigned Roche, Martin John as Director
13 January 1990
Resigned Roche, Martin John as Secretary
27 September 1989
Resigned Morgan, Philip William as Director
21 September 1989
Appointed Batten, Jane Ann, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc145200

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Axis-Shield Limited Owns 75–100% of shares
Axis-Shield Diagnostics Limited This company Owns 75–100% of shares

Filings 303

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates27 September 2026
12 August 2026Full accounts31 December 2025
29 September 2025Confirmation statement with no updates27 September 2025
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
Show all 303 filings

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