SHIELD TX (UK) LIMITED
GATESHEAD IRON THERAPEUTICS (UK) LIMITED SHIELD THERAPEUTICS (UK) LIMITED SHIELD THERAPEUTICS LTD

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 06702064
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address NORTHERN DESIGN CENTRE, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Richard Crispin Morgan Jones as a director on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SHIELD TX (UK) LIMITED are www.shieldtxuk.co.uk, and www.shield-tx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Shield Tx Uk Limited is a Private Limited Company. The company registration number is 06702064. Shield Tx Uk Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Shield Tx Uk Limited is Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear Ne8 3df. . HILDRETH, Angela is a Secretary of the company. HILDRETH, Angela is a Director of the company. STERRITT, Carl Andrew is a Director of the company. Secretary GOODAIRE, David John has been resigned. Director GOODAIRE, David John has been resigned. Director JONES, Richard Crispin Morgan has been resigned. Director PLOUVIER, Thierry Antoine Michel, Dr has been resigned. Director SCHWEIGER, Christian, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HILDRETH, Angela
Appointed Date: 11 December 2010
Director
HILDRETH, Angela
Appointed Date: 16 February 2016
45 years old
Director
STERRITT, Carl Andrew
Appointed Date: 18 September 2008
57 years old

Resigned Directors

Secretary
GOODAIRE, David John
Resigned: 01 April 2010
Appointed Date: 18 September 2008
Director
GOODAIRE, David John
Resigned: 15 February 2010
Appointed Date: 18 September 2008
68 years old
Director
JONES, Richard Crispin Morgan
Resigned: 27 January 2017
Appointed Date: 01 April 2011
59 years old
Director
PLOUVIER, Thierry Antoine Michel, Dr
Resigned: 01 April 2010
Appointed Date: 18 September 2008
67 years old
Director
SCHWEIGER, Christian, Dr
Resigned: 26 October 2010
Appointed Date: 18 September 2008
59 years old

Persons With Significant Control

Shield Therapeutics Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SHIELD TX (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Termination of appointment of Richard Crispin Morgan Jones as a director on 27 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
17 Mar 2016
Company name changed iron therapeutics (uk) LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
...
... and 30 more events
16 Feb 2010
Termination of appointment of David Goodaire as a director
21 Sep 2009
Return made up to 18/09/09; full list of members
21 Sep 2009
Director's change of particulars / david goodaire / 06/07/2009
21 Sep 2009
Secretary's change of particulars / david goodaire / 06/07/2009
18 Sep 2008
Incorporation

Similar Companies

SHIELD TRAUMA MANAGEMENT LTD SHIELD TRUST LIMITED SHIELD UK EVENTS LTD SHIELD UK SECURITY LIMITED SHIELD UTILITY LIMITED SHIELD VENTILATION SYSTEMS LTD SHIELD VENTURES LIMITED