Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Axis-Shield Limited
- Incorporated
- 23 June 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 17 Luna PlaceDundee Technology ParkDundeeDD2 1XA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
American
Born February 1980 (46)
Director · Appointed 24 June 2013
British
Born September 1971 (55)
Officer history (43 former)
1 September 2025
29 August 2025
28 October 2022
28 October 2022
1 August 2018
3 October 2017
3 October 2017
3 October 2017
3 October 2017
25 July 2015
25 July 2015
24 July 2015
24 July 2015
24 July 2015
7 February 2015
Resigned Ameye, Veronique Yvonne as Director
7 February 2015
Resigned Ameye, Veronique as Secretary
15 December 2013
Resigned Sundrehagen, Erling Magnus Hrem, Dr. as Director
15 December 2013
10 December 2013
Resigned Grimsrud, Kjersti as Director
24 June 2013
24 June 2013
Resigned Eylenbosch, Hilde as Director
24 June 2013
17 January 2012
17 January 2012
Appointed Grimsrud, Kjersti as Director
31 December 2011
31 December 2011
Resigned Gallagher, Anthony James as Secretary
8 December 2011
28 November 2011
18 November 2011
18 November 2011
Appointed Ameye, Veronique Yvonne as Director
18 November 2011
Appointed Eylenbosch, Hilde as Director
18 November 2011
15 November 2011
Resigned Sandsborg, Wenche Nelly Albertine Rolfsen, Professor as Director
15 November 2011
15 November 2011
Resigned Ek, Staffan as Director
27 January 2011
27 January 2011
Appointed Gallagher, Anthony James as Secretary
16 January 2011
Appointed Ameye, Veronique as Secretary
19 May 2010
15 March 2010
Appointed Sandsborg, Wenche Nelly Albertine Rolfsen, Professor as Director
18 May 2009
Resigned Hornnaess, Erik as Director
10 March 2009
15 May 2008
31 December 2007
Resigned Steinnes, Olav as Director
31 December 2007
Resigned Lien, Svein Wilhelm Faye as Director
10 May 2007
1 April 2007
31 March 2007
1 June 2006
1 May 2006
7 March 2006
Appointed Ek, Staffan as Director
3 March 2005
26 March 2004
Resigned Glastad, Tarald Andrew as Director
22 January 2004
22 January 2004
Appointed Steinnes, Olav as Director
1 November 2001
6 November 2000
8 August 2000
8 August 2000
9 July 2000
30 May 2000
7 March 2000
27 May 1999
27 May 1999
Resigned Reid, James Owen as Director
27 May 1999
27 May 1999
27 May 1999
Appointed Sundrehagen, Erling Magnus Hrem, Dr. as Director
27 May 1999
Appointed Lien, Svein Wilhelm Faye as Director
27 May 1999
Appointed Glastad, Tarald Andrew as Director
28 September 1998
Appointed Reid, James Owen as Director
8 September 1998
9 March 1998
13 October 1997
11 April 1997
Appointed Hornnaess, Erik as Director
1 September 1995
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
25 June 1993
23 June 1993
23 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07718684
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Axis-Shield Limited This company Owns 75–100% of shares
Axis-Shield Diagnostics Limited Owns 75–100% of shares
Filings 337
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 1 September 2025 | Termination of appointment of a director | |||
| 1 September 2025 | Appointment of a director | |||
| 19 August 2025 | Full accounts | 31 December 2024 |
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