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Home > England & Wales Companies > SHIELD TX (UK) LIMITED
Company Information for

SHIELD TX (UK) LIMITED

NORTHERN DESIGN CENTRE, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, NE8 3DF,
Company Registration Number
06702064
Private Limited Company
Active

Company Overview

About Shield Tx (uk) Ltd
SHIELD TX (UK) LIMITED was founded on 2008-09-18 and has its registered office in Gateshead. The organisation's status is listed as "Active". Shield Tx (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHIELD TX (UK) LIMITED
 
Legal Registered Office
NORTHERN DESIGN CENTRE
BALTIC BUSINESS QUARTER
GATESHEAD
TYNE AND WEAR
NE8 3DF
Other companies in NE1
 
Previous Names
IRON THERAPEUTICS (UK) LIMITED17/03/2016
SHIELD THERAPEUTICS (UK) LIMITED07/10/2010
SHIELD THERAPEUTICS LTD15/04/2010
Filing Information
Company Number 06702064
Company ID Number 06702064
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 04:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELD TX (UK) LIMITED
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Company Officers of SHIELD TX (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARL ANDREW STERRITT
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA HILDRETH
 Company Secretary 2010-12-11 2017-12-08
ANGELA HILDRETH
 Director 2016-02-16 2017-12-08
JOANNE ELIZABETH ESTELL
 Director 2017-05-01 2017-09-26
RICHARD CRISPIN MORGAN JONES
 Director 2011-04-01 2017-01-27
CHRISTIAN SCHWEIGER
 Director 2008-09-18 2010-10-26
DAVID JOHN GOODAIRE
 Company Secretary 2008-09-18 2010-04-01
THIERRY ANTOINE MICHEL PLOUVIER
 Director 2008-09-18 2010-04-01
DAVID JOHN GOODAIRE
 Director 2008-09-18 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANDREW STERRITT ENVODA LIMITED Director 2006-05-18 CURRENT 2005-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-25Memorandum articles filed
2023-10-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067020640001
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067020640002
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 067020640003
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 067020640004
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 067020640005
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-30REGISTRATION OF A CHARGE / CHARGE CODE 067020640002
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067020640001
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-22CH01Director's details changed for Miss Lucy Kate Bailey on 2021-11-22
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAM WATTS
2021-06-18AP01DIRECTOR APPOINTED MR GREGORY PAUL MADISON
2021-06-18AP01DIRECTOR APPOINTED MR GREGORY PAUL MADISON
2021-05-12AP01DIRECTOR APPOINTED MR HANS-PETER RUDOLF
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04AP01DIRECTOR APPOINTED MR TIM WILLIAM WATTS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW STERRITT
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-13TM02Termination of appointment of Angela Hildreth on 2017-12-08
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HILDRETH
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL
2017-05-04AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRISPIN MORGAN JONES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-17RES15CHANGE OF NAME 17/03/2016
2016-03-17CERTNMCompany name changed iron therapeutics (uk) LIMITED\certificate issued on 17/03/16
2016-03-17AP01DIRECTOR APPOINTED MS ANGELA HILDRETH
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANGELA HILDRETH on 2015-11-30
2016-03-17CH01Director's details changed for Mr Richard Crispin Morgan Jones on 2015-11-30
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND
2011-11-11AR0131/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRISPIN MORGAN JONES / 31/10/2011
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA HILDRETH / 31/10/2011
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AP01DIRECTOR APPOINTED MR RICHARD CRISPIN MORGAN JONES
2011-03-22AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA ENGLAND
2010-12-11AP03SECRETARY APPOINTED MISS ANGELA HILDRETH
2010-11-01AR0131/10/10 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHWEIGER
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM OLD BANK HOUSE HIGH STREET ODIHAM HANTS RG29 1LF
2010-10-07RES15CHANGE OF NAME 07/10/2010
2010-10-07CERTNMCOMPANY NAME CHANGED SHIELD THERAPEUTICS (UK) LIMITED CERTIFICATE ISSUED ON 07/10/10
2010-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-15RES15CHANGE OF NAME 08/04/2010
2010-04-15CERTNMCOMPANY NAME CHANGED SHIELD THERAPEUTICS LTD CERTIFICATE ISSUED ON 15/04/10
2010-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY PLOUVIER
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID GOODAIRE
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODAIRE
2009-09-21363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / DAVID GOODAIRE / 06/07/2009
2008-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SHIELD TX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELD TX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SHIELD TX (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIELD TX (UK) LIMITED registering or being granted any patents
Domain Names

SHIELD TX (UK) LIMITED owns 3 domain names.

shieldtherapeutics.co.uk   irontherapeutics.co.uk   ironthree.co.uk  

Trademarks

Trademark applications by SHIELD TX (UK) LIMITED

SHIELD TX (UK) LIMITED is the 1st New Owner Before Publication for the trademark SHIELD ™ (79207088) through the USPTO on the 2017-02-03
Pharmaceuticals, medical and veterinary preparations; dietetic food and substances adapted for medical or veterinary use; dietary supplements for humans and animals; pharmaceuticals, medicines and veterinary preparations for the prevention and treatment of iron deficiency and anaemia in humans and animals; vitamins and minerals for the prevention and treatment of iron deficiency and anaemia in humans and animals; pharmaceuticals, medicines and veterinary preparations consisting primarily of iron; dietary and nutritional supplements consisting primarily of iron
Income
Government Income
We have not found government income sources for SHIELD TX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SHIELD TX (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SHIELD TX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD TX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELD TX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE8 3DF