AXIS-SHIELD DIAGNOSTICS LIMITED

Company summary

Company number: SC077359
Status: ACTIVE
Incorporated / age: 28 January 198244 years
Registered office: The Technology Park, Dundee, DD2 1XA
Accounts due: 30 September 2027
Confirmation statement due: 11 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Technology Park, Dundee, DD2 1XA
Nature of business
Other manufacturing n.e.c.
Previous company names
SHIELD DIAGNOSTICS LIMITED
SHIELD IMMUNOLOGICALS LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, David Andrew ACTIVE	Director	24 Jun 2013		England	September 1971	17 Luna Place, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1XA, United Kingdom
KOEWLER, Mark Andrew ACTIVE	Director	01 Sep 2025		United States	February 1980	The Technology Park, Dundee, DD2 1XA
ROBBIE, Duncan Douglas ACTIVE	Director	09 Dec 2019		United Kingdom	September 1977	Axis-Shield Diagnostics Limited, Luna Place, Dundee, DD2 1XA, United Kingdom
AMEYE, Veronique RESIGNED	Secretary	17 Jan 2011	07 Feb 2015			The Technology Park, Dundee, DD2 1XA
COWIE, John Michael RESIGNED	Secretary	15 Feb 1990	30 Sep 1991			123, Glasgow Road, Perth, Perthshire, PH2 0LU
EVANS, David Eric RESIGNED	Secretary	21 May 1993	08 Aug 2000			Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
GARVEY, Paul Maurice RESIGNED	Secretary	08 Aug 2000	01 Apr 2007			2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
HERMANSEN, Ronny RESIGNED	Secretary	01 Apr 2007	08 Dec 2011			203 Cavalier House, Uxbridge Road, Ealing, London, W5 2SS, United Kingdom
ROCHE, Martin John RESIGNED	Secretary		13 Jan 1990			Hazeldene, Clusterbolts, Stapleford, Herts, SG14 3ND
ZAJICEK, George Thomas RESIGNED	Secretary	08 Nov 1991	21 May 1993			Upper Gate House, The Green, Denton, Northamptonshire, NN7 1DQ
BARRY, Douglas RESIGNED	Director	24 Jul 2015	03 Oct 2017	Usa	October 1969	The Technology Park, Dundee, DD2 1XA
BATTEN, Jane Ann, Doctor RESIGNED	Director	21 Sep 1989	23 Jul 1991		September 1954	52 Wild Herons, Hook, Hampshire, RG27 9SF
BRIDGEN, John RESIGNED	Director	26 Aug 2014	03 Oct 2017	Usa	January 1946	The Technology Park, Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland
COOKSON, Christopher Ian RESIGNED	Director	01 Sep 1995	31 Oct 2007		October 1953	25, Priory Road, Gauldry, Fife, DD6 8RT
EVANS, David Eric RESIGNED	Director	21 Jan 1993	06 Nov 2000		May 1960	Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
FISTER, Julius C RESIGNED	Director	24 Jul 2015	03 Oct 2017	Usa	April 1964	The Technology Park, Dundee, DD2 1XA
FOSTER, John Peter RESIGNED	Director		27 May 1999		January 1950	The Smithy Dykehead, Cortachy, Kirriemuir, Angus, DD8 4QN
GILHAM, Ian David, Dr RESIGNED	Director	01 Nov 2001	28 Nov 2011	United Kingdom	March 1960	52 Gurnells Road, Seer Green, Buckinghamshire, HP9 2XJ
HALE, Arthur James, Doctor RESIGNED	Director	20 Dec 1990	08 Jul 1996		July 1926	Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
HALL, Gordon James RESIGNED	Director	05 Nov 1990	13 Oct 1997		August 1942	5 Hillside, Station Road Purton, Swindon, Wiltshire, SN5 9AL
HORNE, David Norman RESIGNED	Director	17 Jan 2012	24 Jun 2013	England	March 1949	The Technology Park, Dundee, DD2 1XA
JAMES, Michael RESIGNED	Director		30 Mar 1990		August 1942	12 West Common Way, Harpenden, Herts, AL5 2LF
KARWOSKI, Jane Catherine RESIGNED	Director	09 Mar 1998	07 Mar 2000		July 1958	2b Belford Park, Edinburgh, EH4 3DP
KEEN, Nigel John RESIGNED	Director		08 Jul 1996	England	January 1947	19 Pembroke Square, London, W8 6PA
KING, Colin RESIGNED	Director	17 Jan 2012	24 Jul 2015	United Kingdom	November 1968	The Technology Park, Dundee, DD2 1XA
KING, Colin RESIGNED	Director	01 Nov 2007	07 Oct 2014	United Kingdom	November 1968	15, Flintry Place, Broughty Ferry, Dundee, DD5 3BG, Scotland
KRAMMER, Karen Ann RESIGNED	Director	28 Oct 2022	29 Aug 2025	United States	October 1971	The Technology Park, Dundee, DD2 1XA
MCANDREW, George Gordon RESIGNED	Director		08 Jul 1996		September 1940	365 Blackness Road, Dundee, Tayside, DD2 1ST
MCNAMARA, Joseph Patrick RESIGNED	Director	26 Aug 2014	24 Jul 2015	Usa	July 1967	51, Sawyer Road, Suite 200, Waltham, MA 02453, Usa
MCNIVEN, Andrew RESIGNED	Director	03 Oct 2017	02 May 2022	Canada	April 1979	Abt Poc Canada, 185, Corkstown Road, Ottawa, Ontario, K2h 8v4, Canada
MORGAN, Philip William RESIGNED	Director		27 Sep 1989		January 1945	115 St Marys Road, Weybridge, Surrey, KT13 9QA
MULLINS, Fiona RESIGNED	Director	02 May 2022	30 Dec 2022	United States	May 1975	The Technology Park, Dundee, DD2 1XA
OOSTERBAAN, Benjamin Edward RESIGNED	Director	03 Oct 2017	28 Oct 2022	United States	May 1963	Abbott Laboratories, 100, Abbott Park Lane, Abbott Park, Il 60064-6011, United States
PITHER, Martyn Robert RESIGNED	Director	17 Jan 2012	26 Feb 2013	England	July 1960	The Technology Park, Dundee, DD2 1XA
REID, Brian RESIGNED	Director	01 Nov 2007	22 Sep 2008		September 1959	Melfort, 4 Duntrune Terrace, Broughty Ferry, Dundee, Angus, DD5 1LF
REID, James Owen RESIGNED	Director	28 Sep 1998	24 Aug 2000	United Kingdom	September 1957	Thornhill, Ferntower Road, Crieff, Perthshire, PH7 3EX
ROCHE, Martin John RESIGNED	Director		31 Jan 1990		January 1948	Hazeldene, Clusterbolts, Stapleford, Herts, SG14 3ND
SMEDVIG, Peter Thomas RESIGNED	Director	16 Dec 1991	08 Jul 1996	England	August 1946	52 Chelsea Square, London, SW3 6LH
TAZALLA, Greg RESIGNED	Director	03 Oct 2017	07 Sep 2018	United States	October 1954	Abbott Laboratories, 100, Abbot Park Road, Abbott Park, Il 60064-6011, United States
VASISHTA, Anil RESIGNED	Director	24 Jul 2015	09 Dec 2019	Scotland	February 1957	The Technology Park, Dundee, DD2 1XA
WALTON, David RESIGNED	Director	17 Jan 2012	06 Dec 2012	England	May 1953	The Technology Park, Dundee, DD2 1XA
WORLOCK, Arnold, Dr RESIGNED	Director		26 Sep 1991		July 1928	Brook House, Berrick Salome, Oxford, OX9 6JQ
ZAJICEK, George Thomas RESIGNED	Director	28 May 1991	13 Dec 2011	Scotland	June 1949	Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
APAX VENTURE PARTNERS&COMPANY RESIGNED	Director		21 May 1993			15 Portland Street, London, W1N 3AA

BOND, David Andrew ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: September 1971
Address: 17 Luna Place, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1XA, United Kingdom

KOEWLER, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United States
Date of birth: February 1980
Address: The Technology Park, Dundee, DD2 1XA

ROBBIE, Duncan Douglas ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Axis-Shield Diagnostics Limited, Luna Place, Dundee, DD2 1XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Jan 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
15 Nov 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Feb 1991	Satisfied
11 Feb 1991	Satisfied
14 May 1990	Satisfied
23 Dec 1986	Satisfied
27 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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