AXIS-SHIELD LIMITED

Company summary

Company number: SC145200
Status: ACTIVE
Incorporated / age: 23 June 199333 years
Registered office: 17 Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:04 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
17 Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AXIS-SHIELD PUBLIC LIMITED COMPANY
SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY

Officer details

Show 43 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, DD2 1XA, Scotland
KOEWLER, Mark Andrew ACTIVE	Director	01 Sep 2025		United States	February 1980	17, Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland
AMEYE, Veronique RESIGNED	Secretary	16 Jan 2011	07 Feb 2015			The Technology Park, Dundee, DD2 1XA
EVANS, David Eric RESIGNED	Secretary	25 Jun 1993	08 Aug 2000			Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
GALLAGHER, Anthony James RESIGNED	Secretary	27 Jan 2011	31 Dec 2011			8, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England
GARVEY, Paul Maurice RESIGNED	Secretary	08 Aug 2000	01 Jun 2006			2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
GILLIES, Malcolm John RESIGNED	Secretary	01 May 2006	27 Jan 2011			49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
QUILL SERVE LIMITED RESIGNED	Nominee Secretary	23 Jun 1993	25 Jun 1993			30 Queensferry Road, Edinburgh, EH4 2HG
AMEYE, Veronique Yvonne RESIGNED	Director	18 Nov 2011	07 Feb 2015	United Kingdom	October 1976	The Technology Park, Dundee, DD2 1XA
BARRY, Douglas John RESIGNED	Director	24 Jul 2015	03 Oct 2017	Usa	October 1969	The Technology Park, Dundee, DD2 1XA
BRIDGEN, John RESIGNED	Director	18 Nov 2011	03 Oct 2017	Usa	January 1946	The Technology Park, Dundee, DD2 1XA
BROWN, John Robert, Dr RESIGNED	Director	10 Mar 2009	31 Dec 2011	United Kingdom	March 1955	C/O Bio Industry Association, 14-15 Belgrave Square, London, SW1X 8PS
COOKSON, Christopher Ian RESIGNED	Director	01 Sep 1995	27 May 1999		October 1953	25, Priory Road, Gauldry, Fife, DD6 8RT
EK, Staffan RESIGNED	Director	07 Mar 2006	15 Nov 2011		January 1945	23 Chemin Du Roure De La Gache, Grasse, France
EVANS, David Eric RESIGNED	Director	25 Jun 1993	06 Nov 2000		May 1960	Holly Lodge,No 6 Auchenkiln Holdings, Chapelton Road, Condorrat, G67 4HA
EYLENBOSCH, Hilde RESIGNED	Director	18 Nov 2011	24 Jun 2013	Belgium	October 1963	The Technology Park, Dundee, DD2 1XA
FISTER, Julius C RESIGNED	Director	24 Jul 2015	24 Jul 2015	Usa	April 1964	The Technology Park, Dundee, DD2 1XA
FOSTER, John Peter RESIGNED	Director	25 Jun 1993	27 May 1999		January 1950	The Smithy Dykehead, Cortachy, Kirriemuir, Angus, DD8 4QN
GARVEY, Paul Maurice RESIGNED	Director	09 Jul 2000	31 Mar 2007	Scotland	October 1952	2a Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
GILHAM, Ian David, Dr RESIGNED	Director	01 Nov 2001	28 Nov 2011	United Kingdom	March 1960	52 Gurnells Road, Seer Green, Buckinghamshire, HP9 2XJ
GLASTAD, Tarald Andrew RESIGNED	Director	27 May 1999	26 Mar 2004		June 1942	The Well House 21 Arthur Road, Wimbledon, London, SW19 7DL
GREEN, Michael James Bay RESIGNED	Director	03 Mar 2005	15 Nov 2011	England	June 1943	75 Burton Court, Franklins Row, London, SW3 4SX
GRIMSRUD, Kjersti RESIGNED	Director	17 Jan 2012	10 Dec 2013	Norway	November 1960	The Technology Park, Dundee, DD2 1XA
HALE, Arthur James, Doctor RESIGNED	Director	25 Jun 1993	08 Sep 1998		July 1926	Millstream, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
HALL, Gordon James RESIGNED	Director	25 Jun 1993	13 Oct 1997		August 1942	5 Hillside, Station Road Purton, Swindon, Wiltshire, SN5 9AL
HERMANSEN, Ronny RESIGNED	Director	01 Apr 2007	08 Dec 2011	United Kingdom	December 1962	The Technology Park, Dundee, DD2 1XA
HORNNAESS, Erik RESIGNED	Director	11 Apr 1997	18 May 2009		August 1937	Hoffsjef Lovenskiolds Vei60b, Oslo 0382, FOREIGN, Norway
KARWOSKI, Jane Catherine RESIGNED	Director	09 Mar 1998	07 Mar 2000		July 1958	2b Belford Park, Edinburgh, EH4 3DP
KEEN, Nigel John RESIGNED	Director	25 Jun 1993	19 May 2010	England	January 1947	19 Pembroke Square, London, W8 6PA
KING, Colin RESIGNED	Director	17 Jan 2012	15 Dec 2013	United Kingdom	November 1968	The Technology Park, Dundee, DD2 1XA
KRAMMER, Karen Ann RESIGNED	Director	28 Oct 2022	29 Aug 2025	United States	October 1971	17, Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland
LIEN, Svein Wilhelm Faye RESIGNED	Director	27 May 1999	31 Dec 2007		November 1954	3 Spiralen, 1170 Oslo, Norway
MCANDREW, George Gordon RESIGNED	Director	25 Jun 1993	15 May 2008		September 1940	365 Blackness Road, Dundee, Tayside, DD2 1ST
MCGOLDRICK, Linda RESIGNED	Director	22 Jan 2004	10 May 2007		March 1955	212 Piccadilly, London, W1J 9HG
OOSTERBAAN, Benjamin Edward RESIGNED	Director	03 Oct 2017	28 Oct 2022	United States	May 1963	Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
PITHER, Martyn Robert RESIGNED	Director	18 Nov 2011	24 Jun 2013	England	July 1960	The Technology Park, Dundee, DD2 1XA
REID, James Owen RESIGNED	Director	28 Sep 1998	27 May 1999		September 1957	4 Burrell Square, Crieff, Perthshire, PH7 4DP
SANDSBORG, Wenche Nelly Albertine Rolfsen, Professor RESIGNED	Director	15 Mar 2010	15 Nov 2011	Sweden	September 1952	Luna Place, The Technology Park, Dundee, DD2 1XA
SMEDVIG, Peter Thomas RESIGNED	Director	25 Jun 1993	30 May 2000	England	August 1946	52 Chelsea Square, London, SW3 6LH
STEINNES, Olav RESIGNED	Director	22 Jan 2004	31 Dec 2007		September 1957	Engfaret 3b, Haslum, 1344, Norway
SUNDREHAGEN, Erling Magnus Hrem, Dr. RESIGNED	Director	27 May 1999	15 Dec 2013	Norway	November 1951	Sunset Court Apt 8, Triq Marsalforn, Xaghra, Gozo, XRA2704, Malta
VASISHTA, Anil RESIGNED	Director	25 Jul 2015	25 Jul 2015	Scotland	February 1957	The Technology Park, Dundee, DD2 1XA
YOOR, Brian Bernard RESIGNED	Director	03 Oct 2017	01 Aug 2018	United States	September 1969	Abbott Laboratories, 100, Abbott Park Road, Abbott Park, Il 60064-6011, United States
ZAJICEK, George Thomas RESIGNED	Director	25 Jun 1993	27 May 1999	Scotland	June 1949	Blebo Lodge, Pitscottie, Cupar, Fife, KY15 5TX
QUILL FORM LIMITED RESIGNED	Nominee Director	23 Jun 1993	25 Jun 1993			30 Queensferry Road, Edinburgh, EH4 2HG

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, DD2 1XA, Scotland

KOEWLER, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United States
Date of birth: February 1980
Address: 17, Luna Place, Dundee Technology Park, Dundee, DD2 1XA, Scotland

Filing history

Timeline

People with significant control

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