AXIS-SHIELD DIAGNOSTICS LIMITED

Key Data

Status

Active

Company No.

SC077359

Incorporation date

28/01/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1982)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

01/09/2025

Termination of appointment of Karen Ann Krammer as a director on 2025-08-29

View PDF (1 pages)

01/09/2025

Appointment of Mr Mark Andrew Koewler as a director on 2025-09-01

View PDF (2 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

19/09/2024

Director's details changed for Mr David Andrew Bond on 2024-09-19

View PDF (2 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

24/11/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

22/09/2023

Director's details changed for Mr David Andrew Bond on 2023-09-12

View PDF (2 pages)

30/12/2022

Termination of appointment of Fiona Mullins as a director on 2022-12-30

View PDF (1 pages)

14/11/2022

Termination of appointment of Benjamin Edward Oosterbaan as a director on 2022-10-28

View PDF (1 pages)

14/11/2022

Appointment of Karen Ann Krammer as a director on 2022-10-28

View PDF (2 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

10/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Fiona Mullins as a director on 2022-05-02

View PDF (2 pages)

04/05/2022

Termination of appointment of Andrew Mcniven as a director on 2022-05-02

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

05/11/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

05/11/2020

Register inspection address has been changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG Scotland to Axis-Shield Diagnostics Limited the Technology Park Dundee DD2 1XA

View PDF (1 pages)

04/11/2020

Register(s) moved to registered office address The Technology Park Dundee DD2 1XA

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/01/2020

Register(s) moved to registered inspection location C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG

View PDF (1 pages)

14/01/2020

Register inspection address has been changed to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EG

View PDF (1 pages)

12/12/2019

Termination of appointment of a director

View PDF (1 pages)

11/12/2019

Appointment of Duncan Douglas Robbie as a director on 2019-12-09

View PDF (2 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (4 pages)

24/10/2018

Termination of appointment of Greg Tazalla as a director on 2018-09-07

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

27/06/2018

Memorandum and Articles of Association

View PDF (22 pages)

14/05/2018

Resolutions

View PDF (1 pages)

28/11/2017

Appointment of Benjamin Edward Oosterbaan as a director on 2017-10-03

View PDF (2 pages)

28/11/2017

Appointment of Greg Tazalla as a director on 2017-10-03

View PDF (2 pages)

28/11/2017

Termination of appointment of Julius C Fister as a director on 2017-10-03

View PDF (1 pages)

28/11/2017

Termination of appointment of Douglas Barry as a director on 2017-10-03

View PDF (1 pages)

28/11/2017

Appointment of Andrew Mcniven as a director on 2017-10-03

View PDF (2 pages)

28/11/2017

Termination of appointment of John Bridgen as a director on 2017-10-03

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

13/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

09/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (6 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

10/08/2015

Appointment of Dr Anil Vasishta as a director on 2015-07-24

View PDF (2 pages)

10/08/2015

Appointment of Mr Julius C Fister as a director on 2015-07-24

View PDF (2 pages)

10/08/2015

Appointment of Mr Douglas Barry as a director on 2015-07-24

View PDF (2 pages)

10/08/2015

Termination of appointment of Joseph Patrick Mcnamara as a director on 2015-07-24

View PDF (1 pages)

10/08/2015

Termination of appointment of Colin King as a director on 2015-07-24

View PDF (1 pages)

17/03/2015

Termination of appointment of Veronique Ameye as a secretary on 2015-02-07

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (7 pages)

10/10/2014

Termination of appointment of Colin King as a director on 2014-10-07

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

29/08/2014

Appointment of Mr John Bridgen as a director on 2014-08-26

View PDF (2 pages)

29/08/2014

Appointment of Mr Joseph Mcnamara as a director on 2014-08-26

View PDF (2 pages)

04/07/2014

Memorandum and Articles of Association

View PDF (26 pages)

04/07/2014

Resolutions

View PDF (4 pages)

01/05/2014

Registration of charge 0773590020

View PDF (4 pages)

08/01/2014

Full accounts made up to 2012-12-31

View PDF (26 pages)

01/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

01/11/2013

Director's details changed for Colin King on 2013-09-18

View PDF (2 pages)

27/06/2013

Termination of appointment of David Horne as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr David Bond as a director

View PDF (2 pages)

02/04/2013

Full accounts made up to 2011-12-31

View PDF (27 pages)

26/02/2013

Termination of appointment of Martyn Pither as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

21/02/2013

Termination of appointment of David Walton as a director

View PDF (1 pages)

24/01/2012

Appointment of Colin King as a director

View PDF (2 pages)

23/01/2012

Appointment of Mr David Norman Horne as a director

View PDF (2 pages)

23/01/2012

Appointment of Mr Martyn Pither as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of George Zajicek as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of Ian Gilham as a director

View PDF (1 pages)

23/01/2012

Appointment of Mr David Walton as a director

View PDF (2 pages)

23/01/2012

Appointment of Ms Veronique Ameye as a secretary

View PDF (1 pages)

23/01/2012

Termination of appointment of Ronny Hermansen as a secretary

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

08/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

08/10/2010

Director's details changed for Colin King on 2010-09-08

View PDF (2 pages)

08/10/2010

Director's details changed for George Thomas Zajicek on 2010-09-08

View PDF (2 pages)

07/10/2010

Secretary's details changed for Mr Ronny Hermansen on 2010-02-02

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

16/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

09/10/2009

Secretary's details changed for Mr Ronny Hermansen on 2009-02-22

View PDF (1 pages)

07/01/2009

Return made up to 27/09/08; full list of members

View PDF (4 pages)

07/01/2009

Appointment terminate, director brian reid logged form

View PDF (1 pages)

05/01/2009

Secretary's change of particulars / ronny hermansen / 01/10/2008

View PDF (2 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/10/2008

Appointment terminated director brian reid

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

02/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/09/2004

Return made up to 27/09/04; no change of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/04/2004

Dec mort/charge *

View PDF (5 pages)

01/10/2003

Return made up to 27/09/03; no change of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

10/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

05/06/2002

Ad 20/05/02--------- £ si [email protected]=90000 £ ic 3974293/4064293

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/11/2001

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/12/2000

Ad 24/08/00--------- £ si [email protected]

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

26/09/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/11/1999

Return made up to 27/09/99; full list of members

View PDF (8 pages)

09/06/1999

Certificate of change of name

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/04/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

29/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

14/09/1998

Registered office changed on 14/09/98 from: the technology park dundee DD2 1SW

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 27/09/97; full list of members

View PDF (8 pages)

27/10/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

04/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

06/10/1995

Return made up to 27/09/95; full list of members

View PDF (0 pages)

22/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (24 pages)

05/05/1995

Dec mort/charge *

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13/04/1995

Dec mort/charge *

View PDF (0 pages)

13/04/1995

Dec mort/charge *

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (206 pages)

05/12/1994

Ad 27/10/94--------- £ si [email protected]=3600000 £ ic 374293/3974293

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05/12/1994

Nc inc already adjusted 27/10/94

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05/12/1994

Memorandum and Articles of Association

View PDF (3 pages)

05/12/1994

Resolutions

View PDF (4 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

15/11/1994

Return made up to 27/09/94; full list of members

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23/09/1994

Full accounts made up to 1994-03-31

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26/07/1994

Certificate of reduction of issued capital and share premium

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26/07/1994

Court order

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20/10/1993

Return made up to 27/09/93; full list of members

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20/10/1993

New secretary appointed

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24/09/1993

Nc dec already adjusted 20/09/93

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20/09/1993

Resolutions

View PDF (1 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

20/09/1993

Resolutions

View PDF (0 pages)

10/09/1993

Full accounts made up to 1993-03-31

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26/07/1993

Resolutions

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12/07/1993

Alterations to a floating charge

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12/07/1993

Alterations to a floating charge

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12/07/1993

Alterations to a floating charge

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12/07/1993

Alterations to a floating charge

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20/04/1993

Partic of mort/charge *

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03/03/1993

Alterations to a floating charge

View PDF (0 pages)

03/03/1993

Alterations to a floating charge

View PDF (0 pages)

03/03/1993

Alterations to a floating charge

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10/02/1993

New director appointed

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10/02/1993

Partic of mort/charge *

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-03-31

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21/10/1992

Return made up to 27/09/92; full list of members

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19/10/1992

Partic of mort/charge *

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02/10/1992

Dec mort/charge *

View PDF (0 pages)

02/10/1992

Dec mort/charge *

View PDF (0 pages)

02/10/1992

Dec mort/charge *

View PDF (0 pages)

02/10/1992

Dec mort/charge *

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

24/08/1992

Ad 19/03/92--------- £ si 560000@1=560000 £ ic 4748812/5308812

View PDF (0 pages)

24/08/1992

Nc inc already adjusted 11/12/91

View PDF (0 pages)

06/08/1992

Memorandum and Articles of Association

View PDF (38 pages)

06/08/1992

Resolutions

View PDF (0 pages)

06/08/1992

Resolutions

View PDF (0 pages)

25/02/1992

Resolutions

View PDF (0 pages)

25/02/1992

Resolutions

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25/02/1992

Resolutions

View PDF (0 pages)

07/02/1992

Nc inc already adjusted 11/12/91

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07/02/1992

Ad 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 3598812/4748812

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07/02/1992

Resolutions

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29/01/1992

Full accounts made up to 1991-03-31

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10/01/1992

Ad 18/12/91-20/12/91 £ si 1150000@1=1150000 £ ic 2448812/3598812

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12/12/1991

Alterations to a floating charge

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27/11/1991

New secretary appointed

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26/11/1991

Partic of mort/charge 14073

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15/11/1991

Partic of mort/charge 13711

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15/11/1991

Partic of mort/charge 13710

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15/11/1991

Partic of mort/charge 13709

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15/11/1991

Partic of mort/charge 13708

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07/11/1991

Secretary resigned;director resigned

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02/10/1991

Return made up to 27/09/91; full list of members

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02/10/1991

Director resigned

View PDF (0 pages)

05/08/1991

Director resigned

View PDF (0 pages)

02/07/1991

New director appointed

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24/06/1991

Dec mort/charge 6987

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24/06/1991

Dec mort/charge 6986

View PDF (0 pages)

24/06/1991

Dec mort/charge 6985

View PDF (0 pages)

29/05/1991

Ad 22/05/91--------- £ si 790000@1=790000 £ ic 1658812/2448812

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22/05/1991

Nc inc already adjusted 03/05/91

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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22/05/1991

Resolutions

View PDF (2 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/03/1991

Resolutions

View PDF (2 pages)

22/03/1991

Resolutions

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22/03/1991

Resolutions

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22/03/1991

£ nc 5200000/21200000 15/03/91

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26/02/1991

Partic of mort/charge 2342

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26/02/1991

Partic of mort/charge 2341

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06/02/1991

Return made up to 03/01/91; full list of members

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10/01/1991

New director appointed

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10/01/1991

Full accounts made up to 1990-03-31

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10/01/1991

Resolutions

View PDF (1 pages)

10/01/1991

Resolutions

View PDF (0 pages)

14/11/1990

Ad 15/10/90--------- £ si 300@1=300 £ ic 1658512/1658812

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13/11/1990

New director appointed

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03/10/1990

Ad 13/09/90--------- £ si 50056@1=50056 £ ic 1608456/1658512

View PDF (0 pages)

03/09/1990

Ad 29/08/90--------- £ si 800020@1=800020 £ ic 808436/1608456

View PDF (0 pages)

07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

Resolutions

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07/08/1990

£ nc 1200000/5200000 19/07/90

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25/05/1990

Partic of mort/charge 5682

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17/04/1990

Director resigned

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03/04/1990

Particulars of contract relating to shares

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03/04/1990

Ad 26/03/90--------- £ si 13157@1=13157 £ ic 795279/808436

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23/02/1990

Director resigned

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23/02/1990

New secretary appointed

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22/02/1990

New director appointed

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16/02/1990

Ad 25/01/90--------- £ si 44008@1=44008 £ ic 751271/795279

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05/02/1990

Return made up to 27/09/89; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

New director appointed

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30/11/1989

Ad 26/10/89--------- £ si 66244@1=66244 £ ic 685027/751271

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21/08/1989

Miscellaneous

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21/08/1989

Resolutions

View PDF (1 pages)

24/05/1989

Registered office changed on 24/05/89 from: bellfield house bellfield street dundee DD1 5HT

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24/05/1989

Director resigned

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10/03/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 29/09/88; full list of members

View PDF (19 pages)

16/12/1988

Dec mort/charge 12728

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29/04/1988

Certificate of change of name

View PDF (2 pages)

22/04/1988

Return made up to 14/01/88; full list of members

View PDF (17 pages)

07/04/1988

Full accounts made up to 1987-03-31

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14/03/1988

Miscellaneous

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23/02/1988

Memorandum and Articles of Association

View PDF (21 pages)

23/02/1988

Miscellaneous

View PDF (0 pages)

23/02/1988

Resolutions

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23/02/1988

Resolutions

View PDF (0 pages)

23/02/1988

Resolutions

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23/02/1988

Resolutions

View PDF (0 pages)

23/02/1988

Resolutions

View PDF (0 pages)

23/02/1988

New director appointed

View PDF (3 pages)

23/02/1988

New director appointed

View PDF (3 pages)

22/01/1988

New director appointed

View PDF (2 pages)

12/01/1988

Miscellaneous

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12/01/1988

Miscellaneous

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12/01/1988

Miscellaneous

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07/01/1988

Dec mort/charge 00126

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06/01/1988

Miscellaneous

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06/01/1988

Memorandum and Articles of Association

View PDF (20 pages)

06/01/1988

Miscellaneous

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06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (2 pages)

06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

New director appointed

View PDF (2 pages)

06/01/1988

Director resigned

View PDF (2 pages)

04/09/1987

Resolutions

View PDF (2 pages)

25/08/1987

Miscellaneous

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25/08/1987

Resolutions

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25/08/1987

Resolutions

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25/08/1987

Resolutions

View PDF (2 pages)

02/02/1987

Full accounts made up to 1986-03-31

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02/02/1987

Return made up to 22/12/86; full list of members

View PDF (6 pages)

28/01/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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28/01/1982

Miscellaneous

View PDF (1 pages)

28/01/1982

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, David Eric	Director	21/01/1993 - 06/11/2000	60
Walton, David	Director	17/01/2012 - 06/12/2012	3
Mullins, Fiona	Director	02/05/2022 - 30/12/2022	-
Fister, Julius C	Director	24/07/2015 - 03/10/2017	2
Barry, Douglas	Director	24/07/2015 - 03/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXIS-SHIELD DIAGNOSTICS LIMITED

AXIS-SHIELD DIAGNOSTICS LIMITED is an(a) Active company incorporated on 28/01/1982 with the registered office located at The Technology Park, Dundee, DD2 1XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS-SHIELD DIAGNOSTICS LIMITED?

AXIS-SHIELD DIAGNOSTICS LIMITED is currently Active. It was registered on 28/01/1982 .

Where is AXIS-SHIELD DIAGNOSTICS LIMITED located?

AXIS-SHIELD DIAGNOSTICS LIMITED is registered at The Technology Park, Dundee, DD2 1XA.

What does AXIS-SHIELD DIAGNOSTICS LIMITED do?

AXIS-SHIELD DIAGNOSTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AXIS-SHIELD DIAGNOSTICS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.