This company is commonly known as Shield Tx (uk) Limited. The company was founded 15 years ago and was given the registration number 06702064. The firm's registered office is in GATESHEAD. You can find them at Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear. This company's SIC code is 86900 - Other human health activities.
| Name | : | SHIELD TX (UK) LIMITED |
|---|---|---|
| Company Number | : | 06702064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 21 April 2020 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 18 June 2021 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 01 November 2023 | Active |
| 10, Coronation Close, Odiham, Hook, United Kingdom, RG29 1AD | Secretary | 18 September 2008 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Secretary | 11 December 2010 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 01 May 2017 | Active |
| 10, Coronation Close, Odiham, Hook, United Kingdom, RG29 1AD | Director | 18 September 2008 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 16 February 2016 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 01 April 2011 | Active |
| 20, Rue Duguesclin, Le Chesnay, France, | Director | 18 September 2008 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 12 May 2021 | Active |
| Rebbergstrasse 3, Wollerau, Switzerland, | Director | 18 September 2008 | Active |
| Kingfishers, Hamm Court, Weybridge, KT13 8YD | Director | 18 September 2008 | Active |
| Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF | Director | 21 April 2020 | Active |
| Shield Therapeutics Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Northern Design Centre, Abbott's Hill, Gateshead, United Kingdom, NE8 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-16 | Resolution | Resolution. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.