Shield Tx (UK) Limited in Baltic Business Quarter GATESHEAD - NE8 3DF

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Shield Tx (UK) Limited GATESHEAD

Founded in 2008, Shield Tx (UK), classified under reg no. 06702064 is an active company. Currently registered at Northern Design Centre NE8 3DF, Gateshead the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since March 17, 2016 Shield Tx (UK) Limited is no longer carrying the name Iron Therapeutics (UK).

The company has 3 directors, namely Paul S., Gregory M. and Lucy H.. Of them, Lucy H. has been with the company the longest, being appointed on 21 April 2020 and Paul S. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shield Tx (UK) Limited Address / Contact

Office Address	Northern Design Centre
Office Address2	Baltic Business Quarter
Town	Gateshead
Post code	NE8 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06702064
Date of Incorporation	Thu, 18th Sep 2008
Industry	Other human health activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 01 November 2023

Gregory M.

Position: Director

Appointed: 18 June 2021

Lucy H.

Position: Director

Appointed: 21 April 2020

Hans-Peter R.

Position: Director

Appointed: 12 May 2021

Resigned: 31 October 2023

Tim W.

Position: Director

Appointed: 21 April 2020

Resigned: 30 September 2021

Joanne E.

Position: Director

Appointed: 01 May 2017

Resigned: 26 September 2017

Angela H.

Position: Director

Appointed: 16 February 2016

Resigned: 08 December 2017

Richard J.

Position: Director

Appointed: 01 April 2011

Resigned: 27 January 2017

Angela H.

Position: Secretary

Appointed: 11 December 2010

Resigned: 08 December 2017

David G.

Position: Secretary

Appointed: 18 September 2008

Resigned: 01 April 2010

Thierry P.

Position: Director

Appointed: 18 September 2008

Resigned: 01 April 2010

Carl S.

Position: Director

Appointed: 18 September 2008

Resigned: 21 April 2020

Christian S.

Position: Director

Appointed: 18 September 2008

Resigned: 26 October 2010

David G.

Position: Director

Appointed: 18 September 2008

Resigned: 15 February 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Shield Therapeutics Plc from Gateshead, United Kingdom. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Shield Therapeutics Plc

Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09761509
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Iron Therapeutics (UK)	March 17, 2016
Shield Therapeutics (UK)	October 7, 2010
Shield Therapeutics	April 15, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 15th, December 2023	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 6th, November 2023	officers	Free Download (1 page)
AP01	On November 1, 2023 new director was appointed. filed on: 6th, November 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2023	incorporation	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, October 2023	resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (32 pages)
CH01	On November 22, 2021 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on September 30, 2021 filed on: 5th, October 2021	officers	Free Download (1 page)
AP01	On June 18, 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AP01	On May 12, 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (33 pages)
AP01	On April 21, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2020 filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	On April 21, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on December 8, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 26, 2017 filed on: 26th, September 2017	officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2016: 1000.00 GBP	capital
CH03	On November 30, 2015 secretary's details were changed filed on: 17th, March 2016	officers	Free Download (1 page)
CERTNM	Company name changed iron therapeutics (uk) LIMITEDcertificate issued on 17/03/16 filed on: 17th, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On February 16, 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
CH01	On November 30, 2015 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AD01	New registered office address Northern Design Centre Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF. Change occurred on November 25, 2014. Company's previous address: Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY. filed on: 25th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 13th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 13, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 21, 2012. Old Address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England filed on: 21st, August 2012	address	Free Download (1 page)
CH01	On October 31, 2011 director's details were changed filed on: 11th, November 2011	officers	Free Download (3 pages)
CH03	On October 31, 2011 secretary's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
AA01	Accounting period ending changed to September 30, 2010 (was December 31, 2010). filed on: 22nd, March 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on December 21, 2010. Old Address: C/O Dwf Llp Centurion House 129 Deansgate Manchester M3 3AA England filed on: 21st, December 2010	address	Free Download (1 page)
AP03	Appointment (date: December 11, 2010) of a secretary filed on: 11th, December 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2010 filed on: 1st, November 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on October 27, 2010. Old Address: Old Bank House High Street Odiham Hants RG29 1LF filed on: 27th, October 2010	address	Free Download (1 page)
CERTNM	Company name changed shield therapeutics (uk) LIMITEDcertificate issued on 07/10/10 filed on: 7th, October 2010	change of name	Free Download (2 pages)
RES15	Resolution on October 7, 2010 to change company name	change of name
CONNOT	Change of name notice filed on: 7th, October 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 18th, June 2010	accounts	Free Download (2 pages)
CERTNM	Company name changed shield therapeutics LTDcertificate issued on 15/04/10 filed on: 15th, April 2010	change of name	Free Download (2 pages)
RES15	Resolution on April 8, 2010 to change company name	change of name
CONNOT	Change of name notice filed on: 15th, April 2010	change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 6, 2010 filed on: 6th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2010 filed on: 6th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2010 filed on: 16th, February 2010	officers	Free Download (1 page)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2008	incorporation	Free Download (11 pages)

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