SHIELD THERAPEUTICS PLC
GATESHEAD QUAYS

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 09761509
Status Active
Incorporation Date 3 September 2015
Company Type Public Limited Company
Address NORTHERN DESIGN CENTRE STUDIO 6, 3RD FLOOR, BALTIC BUSINESS QUARTER, GATESHEAD QUAYS, ENGLAND, NE8 3DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Second filing for the termination of Richard Morgan Crispin Jones as a director; Second filing for the termination of Richard Morgan Crispin Jones as a secretary; Appointment of Capita Registrars Limited as a secretary on 27 January 2017. The most likely internet sites of SHIELD THERAPEUTICS PLC are www.shieldtherapeutics.co.uk, and www.shield-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Shield Therapeutics Plc is a Public Limited Company. The company registration number is 09761509. Shield Therapeutics Plc has been working since 03 September 2015. The present status of the company is Active. The registered address of Shield Therapeutics Plc is Northern Design Centre Studio 6 3rd Floor Baltic Business Quarter Gateshead Quays England Ne8 3df. . CAPITA REGISTRARS LIMITED is a Secretary of the company. HEATH, Andrew John William is a Director of the company. KARIS, James is a Director of the company. LLEWELLYN-DAVIES, Peter is a Director of the company. STERRITT, Carl Andrew is a Director of the company. Secretary JONES, Richard has been resigned. Director JONES, Richard Crispin Morgan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAPITA REGISTRARS LIMITED
Appointed Date: 27 January 2017
Director
HEATH, Andrew John William
Appointed Date: 26 February 2016
77 years old
Director
KARIS, James
Appointed Date: 26 February 2016
77 years old
Director
LLEWELLYN-DAVIES, Peter
Appointed Date: 26 February 2016
67 years old
Director
STERRITT, Carl Andrew
Appointed Date: 03 September 2015
57 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 27 January 2017
Appointed Date: 03 September 2015
Director
JONES, Richard Crispin Morgan
Resigned: 27 January 2017
Appointed Date: 03 September 2015
59 years old

SHIELD THERAPEUTICS PLC Events

16 Feb 2017
Second filing for the termination of Richard Morgan Crispin Jones as a director
16 Feb 2017
Second filing for the termination of Richard Morgan Crispin Jones as a secretary
07 Feb 2017
Appointment of Capita Registrars Limited as a secretary on 27 January 2017
03 Feb 2017
Register(s) moved to registered inspection location Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU
03 Feb 2017
Register inspection address has been changed to Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU
...
... and 25 more events
21 Oct 2015
Sub-division of shares on 1 October 2015
21 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 01/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
17 Sep 2015
Registered office address changed from Northern Design Centre Baltic Business Centre Gateshead Quays NE8 3DF United Kingdom to Northern Design Centre Studio 6, 3rd Floor Baltic Business Quarter Gateshead Quays NE8 3DF on 17 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 2

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