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Shield Tx (Uk) Limited

06702064

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Northern Design Centre, Baltic Business Quarter, Gateshead, NE8 3DF
Incorporated 18/09/2008

Previously known as

Iron Therapeutics (Uk) Limited · until 17/03/2016
Shield Therapeutics (Uk) Limited · until 07/10/2010
Shield Therapeutics Ltd · until 15/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

86900
Other human health activities

Officers

Mrs Lucy Kate Huntington-Bailey

director · Since 21/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Paul Joseph Spoors

director · Since 01/11/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Santosh Sudhakar Shanbhag

director · Since 16/01/2024

CHIEF FINANCIAL OFFICER

INDIAN · UNITED STATES · Age 49

Lucy Kate Huntington-Bailey

director · Since 21/04/2020

British · England · Age 39

Paul Joseph Spoors

director · Since 01/11/2023

British · United Kingdom · Age 44

Santosh Sudhakar Shanbhag

director · Since 16/01/2024

Indian · United States · Age 49

Former

David John Goodaire

director · Resigned 15/02/2010

Thierry Antoine Michel Plouvier

director · Resigned 01/04/2010

David John Goodaire

secretary · Resigned 01/04/2010

Christian Schweiger

director · Resigned 26/10/2010

Richard Crispin Morgan Jones

director · Resigned 27/01/2017

Joanne Elizabeth Estell

director · Resigned 26/09/2017

Angela Hildreth

secretary · Resigned 08/12/2017

Angela Hildreth

director · Resigned 08/12/2017

Carl Andrew Sterritt

director · Resigned 21/04/2020

Tim William Watts

director · Resigned 30/09/2021

Hans-Peter Rudolf

director · Resigned 31/10/2023

Gregory Paul Madison

director · Resigned 24/07/2024

Persons with Significant Control

Shield Therapeutics Plc

Significant control

Northern Design Centre, Abbott's Hill, Gateshead, NE8 3DF

Reg: 09761509 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

AOP HEALTH INTERNATIONAL MANAGEMENT AG

Created 18/09/2024Registered 26/09/2024
Charge
outstanding

AOP HEALTH INTERNATIONAL MANAGEMENT AG

Created 19/09/2024Registered 19/09/2024
Charge
outstanding

AOP HEALTH INTERNATIONAL MANAGEMENT AG

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

SWK FUNDING LLC

Created 02/10/2023Registered 09/10/2023
Charge
outstanding

SWK FUNDING LLC

Created 02/10/2023Registered 09/10/2023
Charge
outstanding

SWK FUNDING LLC

Created 02/10/2023Registered 09/10/2023
Charge
satisfied

AOP HEALTH INTERNATIONAL MANAGEMENT AG

Created 23/12/2022Registered 30/12/2022Satisfied 09/10/2023
Charge
satisfied

AOP HEALTH INTERNATIONAL MANAGEMENT AG

Created 01/08/2022Registered 01/08/2022Satisfied 09/10/2023

Change History

officer appointedHUNTINGTON-BAILEY, Lucy Kate
2026-06-13
officer appointedSHANBHAG, Santosh Sudhakar
2026-06-13
officer appointedSPOORS, Paul Joseph
2026-06-13
statusactive
2026-06-13

Active

post townGateshead
2026-06-13

GATESHEAD

typeltd
2026-06-13

Private Limited Company

address line1Northern Design Centre
2026-06-13

NORTHERN DESIGN CENTRE