AXIS-SHIELD DIAGNOSTICS LIMITED
SC077359 · Active · Ltd · 44 yrs
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Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 11 Oct 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AXIS-SHIELD DIAGNOSTICS LIMITED
SC077359Active· Ltd· Scotland· 1982-01-28Incorporated 1982-01-28Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KOEWLER, Mark Andrew· DirectorAppointed 2025-09-01
- KRAMMER, Karen Ann· DirectorResigned 2025-08-29
- MULLINS, Fiona· DirectorResigned 2022-12-30
- OOSTERBAAN, Benjamin Edward· DirectorResigned 2022-10-28
BOND, David Andrew
Director
- Appointed
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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KOEWLER, Mark Andrew
Director
- Appointed
- 2025-09-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1980
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ROBBIE, Duncan Douglas
Director
- Appointed
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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AMEYE, Veronique
Secretary
- Appointed
- 2011-01-17
- Resigned
- 2015-02-07
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COWIE, John Michael
Secretary
- Appointed
- 1990-02-15
- Resigned
- 1991-09-30
- Nationality
- British
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EVANS, David Eric
Secretary
- Appointed
- 1993-05-21
- Resigned
- 2000-08-08
- Nationality
- British
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GARVEY, Paul Maurice
Secretary
- Appointed
- 2000-08-08
- Resigned
- 2007-04-01
- Nationality
- British
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HERMANSEN, Ronny
Secretary
- Appointed
- 2007-04-01
- Resigned
- 2011-12-08
- Nationality
- Norwegian
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ROCHE, Martin John
Secretary
- Appointed
- —
- Resigned
- 1990-01-13
- Nationality
- British
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ZAJICEK, George Thomas
Secretary
- Appointed
- 1991-11-08
- Resigned
- 1993-05-21
- Nationality
- British
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BARRY, Douglas
Director
- Appointed
- 2015-07-24
- Resigned
- 2017-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 10/1969
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BATTEN, Jane Ann, Doctor
Director
- Appointed
- 1989-09-21
- Resigned
- 1991-07-23
- Nationality
- British
- Born
- 09/1954
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BRIDGEN, John
Director
- Appointed
- 2014-08-26
- Resigned
- 2017-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 01/1946
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COOKSON, Christopher Ian
Director
- Appointed
- 1995-09-01
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 10/1953
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EVANS, David Eric
Director
- Appointed
- 1993-01-21
- Resigned
- 2000-11-06
- Nationality
- British
- Born
- 05/1960
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FISTER, Julius C
Director
- Appointed
- 2015-07-24
- Resigned
- 2017-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 04/1964
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FOSTER, John Peter
Director
- Appointed
- —
- Resigned
- 1999-05-27
- Nationality
- British
- Born
- 01/1950
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GILHAM, Ian David, Dr
Director
- Appointed
- 2001-11-01
- Resigned
- 2011-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HALE, Arthur James, Doctor
Director
- Appointed
- 1990-12-20
- Resigned
- 1996-07-08
- Nationality
- British
- Born
- 07/1926
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HALL, Gordon James
Director
- Appointed
- 1990-11-05
- Resigned
- 1997-10-13
- Nationality
- British
- Born
- 08/1942
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HORNE, David Norman
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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JAMES, Michael
Director
- Appointed
- —
- Resigned
- 1990-03-30
- Nationality
- British
- Born
- 08/1942
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KARWOSKI, Jane Catherine
Director
- Appointed
- 1998-03-09
- Resigned
- 2000-03-07
- Nationality
- American
- Born
- 07/1958
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KEEN, Nigel John
Director
- Appointed
- —
- Resigned
- 1996-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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KING, Colin
Director
- Appointed
- 2012-01-17
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KING, Colin
Director
- Appointed
- 2007-11-01
- Resigned
- 2014-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KRAMMER, Karen Ann
Director
- Appointed
- 2022-10-28
- Resigned
- 2025-08-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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MCANDREW, George Gordon
Director
- Appointed
- —
- Resigned
- 1996-07-08
- Nationality
- British
- Born
- 09/1940
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MCNAMARA, Joseph Patrick
Director
- Appointed
- 2014-08-26
- Resigned
- 2015-07-24
- Nationality
- American
- Residence
- Usa
- Born
- 07/1967
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MCNIVEN, Andrew
Director
- Appointed
- 2017-10-03
- Resigned
- 2022-05-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1979
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MORGAN, Philip William
Director
- Appointed
- —
- Resigned
- 1989-09-27
- Nationality
- British
- Born
- 01/1945
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MULLINS, Fiona
Director
- Appointed
- 2022-05-02
- Resigned
- 2022-12-30
- Nationality
- Irish
- Residence
- United States
- Born
- 05/1975
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OOSTERBAAN, Benjamin Edward
Director
- Appointed
- 2017-10-03
- Resigned
- 2022-10-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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PITHER, Martyn Robert
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-02-26
- Nationality
- English
- Residence
- England
- Born
- 07/1960
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REID, Brian
Director
- Appointed
- 2007-11-01
- Resigned
- 2008-09-22
- Nationality
- British
- Born
- 09/1959
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REID, James Owen
Director
- Appointed
- 1998-09-28
- Resigned
- 2000-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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ROCHE, Martin John
Director
- Appointed
- —
- Resigned
- 1990-01-31
- Nationality
- British
- Born
- 01/1948
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SMEDVIG, Peter Thomas
Director
- Appointed
- 1991-12-16
- Resigned
- 1996-07-08
- Nationality
- Norwegian
- Residence
- England
- Born
- 08/1946
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TAZALLA, Greg
Director
- Appointed
- 2017-10-03
- Resigned
- 2018-09-07
- Nationality
- American
- Residence
- United States
- Born
- 10/1954
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VASISHTA, Anil
Director
- Appointed
- 2015-07-24
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1957
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WALTON, David
Director
- Appointed
- 2012-01-17
- Resigned
- 2012-12-06
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WORLOCK, Arnold, Dr
Director
- Appointed
- —
- Resigned
- 1991-09-26
- Nationality
- British
- Born
- 07/1928
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ZAJICEK, George Thomas
Director
- Appointed
- 1991-05-28
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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APAX VENTURE PARTNERS&COMPANY
Corporate Director
- Appointed
- —
- Resigned
- 1993-05-21
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