Axis-Shield Limited
Company SC145200 Active
Company details
| Number | SC145200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1993 |
| Address | 17 LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
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