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SHIELD THERAPEUTICS PLC - Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, United Kingdom
Company Information
- Company registration number
- 09761509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern Design Centre Studio 6, 3rd Floor
- Baltic Business Quarter
- Gateshead Quays
- NE8 3DF
- England Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, England UK
Management
- Managing Directors
- HASLER, Hans Peter
- LLEWELLYN-DAVIES, Peter
- SCHWEIGER, Christian Karl Kurt, Dr
- LACERCA-ALLEN, Maria Fabiana
- LUNDSTROM, Karl Anders
- MADISON, Gregory Paul
- Company secretaries
- HUNTINGTON-BAILEY, Lucy Kate
Company Details
- Type of Business
- plc
- Incorporated
- 2015-09-03
- Age Of Company 2015-09-03 8 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Aop Health International Management Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800G74QWY15FC3W71
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-16
- Last Date: 2023-09-02
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SHIELD THERAPEUTICS PLC Company Description
- SHIELD THERAPEUTICS PLC is a plc registered in United Kingdom with the Company reg no 09761509. Its current trading status is "live". It was registered 2015-09-03. It has declared SIC or NACE codes as "86900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Northern Design Centre Studio 6, 3Rd Floor .
Get SHIELD THERAPEUTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shield Therapeutics Plc - Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, United Kingdom
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHIELD THERAPEUTICS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09761509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09761509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09761509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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capital-allotment-shares (2023-10-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-30) - AA
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capital-allotment-shares (2023-05-18) - SH01
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capital-allotment-shares (2023-02-03) - SH01
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-10) - SH01
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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-09) - RP04SH01
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capital-allotment-shares (2022-04-25) - SH01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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resolution (2022-08-09) - RESOLUTIONS
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resolution (2022-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-19) - AA
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capital-allotment-shares (2022-08-12) - SH01
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notification-of-a-person-with-significant-control (2022-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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second-filing-capital-allotment-shares (2021-02-12) - RP04SH01
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capital-allotment-shares (2021-03-08) - SH01
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change-sail-address-company-with-old-address-new-address (2021-03-08) - AD02
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capital-allotment-shares (2021-02-09) - SH01
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accounts-with-accounts-type-group (2021-06-09) - AA
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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resolution (2021-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-person-secretary-company-with-change-date (2021-11-22) - CH03
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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capital-allotment-shares (2021-03-24) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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resolution (2020-06-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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accounts-with-accounts-type-group (2020-06-30) - AA
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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memorandum-articles (2019-07-24) - MA
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-29) - AA
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capital-allotment-shares (2019-05-03) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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capital-allotment-shares (2019-02-28) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-group (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-07-10) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-02-07) - AP04
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accounts-with-accounts-type-group (2017-05-11) - AA
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change-sail-address-company-with-new-address (2017-02-03) - AD02
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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resolution (2017-07-03) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-02-03) - AD03
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-name-of-class-of-shares (2017-11-20) - SH08
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second-filing-of-secretary-termination-with-name (2017-02-16) - RP04TM02
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capital-allotment-shares (2017-07-13) - SH01
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second-filing-of-director-termination-with-name (2017-02-16) - RP04TM01
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keyboard_arrow_right 2016
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resolution (2016-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-allotment-shares (2016-03-08) - SH01
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resolution (2016-09-19) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2016-03-17) - SH02
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-21) - AA01
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second-filing-of-form-with-form-type (2016-04-04) - RP04
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second-filing-of-form-with-form-type (2016-04-25) - RP04
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accounts-with-accounts-type-group (2016-07-13) - AA
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keyboard_arrow_right 2015
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legacy (2015-10-01) - CERT8A
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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application-trading-certificate (2015-10-01) - SH50
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resolution (2015-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-22) - SH08
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-22) - SH10
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capital-alter-shares-subdivision (2015-10-21) - SH02
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incorporation-company (2015-09-03) - NEWINC
