AXIS-SHIELD LIMITED

active Company number SC145200

Private Limited by Shares · Incorporated on 23rd Jun 1993

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SIC code: 64209
Registered office: Dundee, DD2 1XA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AXIS-SHIELD LIMITED is a private limited by shares company based in Dundee. It was incorporated on 23rd Jun 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bond	Director	24th Jun 2013	This company	British	View profile
Mark Koewler	Director	1st Sep 2025		American	View profile
Alere As Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GLOBAPHARM & CO LP	SL005138	23rd Feb 2004	active
EUROPEAN CHEMICALS & CO	SL002087	4th Feb 1993	active
ALISOC INVESTMENT & CO	SL002075	4th Feb 1993	active
SINENSIX & CO.	SL001940	16th Jun 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 23rd Jun 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jun 1993 Company incorporated
23rd Jun 1993 QUILL FORM LIMITED appointed as Nominee director
23rd Jun 1993 QUILL SERVE LIMITED appointed as Nominee secretary
25th Jun 1993 Gordon Hall appointed as Director
25th Jun 1993 Arthur Hale appointed as Director
25th Jun 1993 John Foster appointed as Director
25th Jun 1993 David Evans appointed as Director
25th Jun 1993 George McAndrew appointed as Director
25th Jun 1993 Nigel Keen appointed as Director
25th Jun 1993 QUILL FORM LIMITED resigned as Nominee director
25th Jun 1993 QUILL SERVE LIMITED resigned as Nominee secretary
25th Jun 1993 David Evans appointed as Secretary
1st Sep 1995 Christopher Cookson appointed as Director
11th Apr 1997 Erik Hornnaess appointed as Director
13th Oct 1997 Gordon Hall resigned as Director
9th Mar 1998 Jane Karwoski appointed as Director
8th Sep 1998 Arthur Hale resigned as Director
27th May 1999 Christopher Cookson resigned as Director
27th May 1999 John Foster resigned as Director
27th May 1999 Tarald Glastad appointed as Director
27th May 1999 Svein Lien appointed as Director
7th Mar 2000 Jane Karwoski resigned as Director
9th Jul 2000 Paul Garvey appointed as Director
8th Aug 2000 David Evans resigned as Secretary
8th Aug 2000 Paul Garvey appointed as Secretary
6th Nov 2000 David Evans resigned as Director
1st Nov 2001 Ian Gilham appointed as Director
22nd Jan 2004 Linda McGoldrick appointed as Director
26th Mar 2004 Tarald Glastad resigned as Director
3rd Mar 2005 Michael Green appointed as Director
7th Mar 2006 Staffan Ek appointed as Director
1st May 2006 Malcolm Gillies appointed as Secretary
1st Jun 2006 Paul Garvey resigned as Secretary
31st Mar 2007 Paul Garvey resigned as Director
1st Apr 2007 Ronny Hermansen appointed as Director
10th May 2007 Linda McGoldrick resigned as Director
31st Dec 2007 Svein Lien resigned as Director
15th May 2008 George McAndrew resigned as Director
10th Mar 2009 John Brown appointed as Director
18th May 2009 Erik Hornnaess resigned as Director
19th May 2010 Nigel Keen resigned as Director
16th Jan 2011 Veronique Ameye appointed as Secretary
27th Jan 2011 Malcolm Gillies resigned as Secretary
27th Jan 2011 Anthony Gallagher appointed as Secretary
15th Nov 2011 Staffan Ek resigned as Director
15th Nov 2011 Michael Green resigned as Director
18th Nov 2011 Hilde Eylenbosch appointed as Director
18th Nov 2011 Martyn Pither appointed as Director
18th Nov 2011 Veronique Ameye appointed as Director
18th Nov 2011 John Bridgen appointed as Director
28th Nov 2011 Ian Gilham resigned as Director
8th Dec 2011 Ronny Hermansen resigned as Director
31st Dec 2011 John Brown resigned as Director
31st Dec 2011 Anthony Gallagher resigned as Secretary
17th Jan 2012 Kjersti Grimsrud appointed as Director
17th Jan 2012 Colin King appointed as Director
24th Jun 2013 Hilde Eylenbosch resigned as Director
24th Jun 2013 Martyn Pither resigned as Director
24th Jun 2013 David Bond appointed as Director
10th Dec 2013 Kjersti Grimsrud resigned as Director
15th Dec 2013 Colin King resigned as Director
7th Feb 2015 Veronique Ameye resigned as Director
7th Feb 2015 Veronique Ameye resigned as Secretary
24th Jul 2015 Julius Fister appointed as Director
24th Jul 2015 Julius Fister resigned as Director
24th Jul 2015 Douglas Barry appointed as Director
6th Apr 2016 Alere As Holdings Limited appointed as Corporate PSC
3rd Oct 2017 Douglas Barry resigned as Director
3rd Oct 2017 John Bridgen resigned as Director
3rd Oct 2017 Benjamin Oosterbaan appointed as Director
28th Oct 2022 Benjamin Oosterbaan resigned as Director
28th Oct 2022 Karen Krammer appointed as Director
29th Aug 2025 Karen Krammer resigned as Director
1st Sep 2025 Mark Koewler appointed as Director
29th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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