The Governance RegisterEdition 2026 · Compiled 12th July 2026

Axis-Shield Limited

Company SC145200 Active

Company details

NumberSC145200
StatusActive
TypePrivate Limited Company
Incorporated23/06/1993
Address17 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1XA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Alere As Holdings Limited
    ownership of shares 75-100%

Officers (43)

  • Koewler, Mark Andrew Director · appointed 2025
  • Bond, David Andrew Director · appointed 2013
  • Krammer, Karen Ann Former Director · appointed 2022 · resigned 2025
  • Yoor, Brian Bernard Former Director · appointed 2017 · resigned 2018
  • Oosterbaan, Benjamin Edward Former Director · appointed 2017 · resigned 2022
  • Vasishta, Anil Former Director · appointed 2015 · resigned 2015
  • Fister, Julius C Former Director · appointed 2015 · resigned 2015
  • Barry, Douglas John Former Director · appointed 2015 · resigned 2017
  • King, Colin Former Director · appointed 2012 · resigned 2013
  • Grimsrud, Kjersti Former Director · appointed 2012 · resigned 2013
  • Ameye, Veronique Yvonne Former Director · appointed 2011 · resigned 2015
  • Eylenbosch, Hilde Former Director · appointed 2011 · resigned 2013
  • Bridgen, John Former Director · appointed 2011 · resigned 2017
  • Pither, Martyn Robert Former Director · appointed 2011 · resigned 2013
  • Gallagher, Anthony James Former Secretary · appointed 2011 · resigned 2011
  • Ameye, Veronique Former Secretary · appointed 2011 · resigned 2015
  • Sandsborg, Wenche Nelly Albertine Rolfsen, Professor Former Director · appointed 2010 · resigned 2011
  • Brown CBE, John Robert, Dr Former Director · appointed 2009 · resigned 2011
  • Hermansen, Ronny Former Director · appointed 2007 · resigned 2011
  • Gillies, Malcolm John Former Secretary · appointed 2006 · resigned 2011
  • EK, Staffan Former Director · appointed 2006 · resigned 2011
  • Green, Michael James Bay Former Director · appointed 2005 · resigned 2011
  • Mcgoldrick, Linda Former Director · appointed 2004 · resigned 2007
  • Steinnes, Olav Former Director · appointed 2004 · resigned 2007
  • Gilham, Ian David, Dr Former Director · appointed 2001 · resigned 2011
  • Garvey, Paul Maurice Former Secretary · appointed 2000 · resigned 2007
  • Glastad, Tarald Andrew Former Director · appointed 1999 · resigned 2004
  • Lien, Svein Wilhelm Faye Former Director · appointed 1999 · resigned 2007
  • Sundrehagen, Erling Magnus Hrem, Dr. Former Director · appointed 1999 · resigned 2013
  • Reid, James Owen Former Director · appointed 1998 · resigned 1999
  • Karwoski, Jane Catherine Former Director · appointed 1998 · resigned 2000
  • Hornnaess, Erik Former Director · appointed 1997 · resigned 2009
  • Cookson, Christopher Ian Former Director · appointed 1995 · resigned 1999
  • Zajicek, George Thomas Former Director · appointed 1993 · resigned 1999
  • Evans, David Eric Former Secretary · appointed 1993 · resigned 2000
  • Foster, John Peter Former Director · appointed 1993 · resigned 1999
  • Hall, Gordon James Former Director · appointed 1993 · resigned 1997
  • Keen, Nigel John Former Director · appointed 1993 · resigned 2010
  • Smedvig, Peter Thomas Former Director · appointed 1993 · resigned 2000
  • Hale, Arthur James, Doctor Former Director · appointed 1993 · resigned 1998
  • Mcandrew, George Gordon Former Director · appointed 1993 · resigned 2008
  • Quill Form Limited Former Corporate-nominee-director · appointed 1993 · resigned 1993
  • Quill Serve Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.