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Axis-Shield Diagnostics Limited

SC077359

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE TECHNOLOGY PARK, DD2 1XA
Incorporated 28/01/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr David Andrew Bond

director · Since 24/06/2013

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Duncan Douglas Robbie

director · Since 09/12/2019

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Mark Andrew Koewler

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Persons with Significant Control

Axis-Shield Limited

75–100% shares

The Technology Park, The Technology Park, Dundee, DD2 1XA

Reg: Sc145200 · Companies House · Limited Company

Notified 02/06/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2014Registered 01/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1993Registered 20/04/1993Satisfied 01/04/2004
charge
satisfied

TAYSIDE ENTERPRISE BOARD LIMITED

Created 21/01/1993Registered 10/02/1993Satisfied 13/04/1995
charge
satisfied

APAX PARTNERS & CO. VENTURES LIMITEDAS TRUSTEE FOR ITSELF AND THE LENDERS

Created 30/09/1992Registered 19/10/1992Satisfied 05/05/1995
charge
satisfied

TAYSIDE ENTERPRISE BOARD LIMITED

Created 15/11/1991Registered 26/11/1991Satisfied 13/04/1995
charge
satisfied

GROSVENOR DEVELOPMENT CAPITAL PLC

Created 30/10/1991Registered 15/11/1991Satisfied 02/10/1992
charge
satisfied

DR ARTHUR JAMES HALE

Created 30/10/1991Registered 15/11/1991Satisfied 02/10/1992
charge
satisfied

CYGNUS VENTURES LTD

Created 30/10/1991Registered 15/11/1991Satisfied 02/10/1992
charge
satisfied

THIRD GROSVENOR FUND

Created 30/10/1991Registered 15/11/1991Satisfied 02/10/1992
charge
satisfied

CYGNUS VENTURES LIMITED

Created 11/02/1991Registered 26/02/1991Satisfied 24/06/1991
charge
satisfied

ALAN PATRICOF ASSOCIATES LIMITED

Created 11/02/1991Registered 26/02/1991Satisfied 24/06/1991
charge
satisfied

U C B BANK PLC

Created 14/05/1990Registered 25/05/1990Satisfied 24/06/1991
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 23/12/1986Registered 12/01/1987Satisfied 07/01/1988
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/09/1982Registered 14/10/1982Satisfied 16/12/1988