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Home > England & Wales Companies > SHIELD THERAPEUTICS PLC
Company Information for

SHIELD THERAPEUTICS PLC

NORTHERN DESIGN CENTRE STUDIO 6, 3RD FLOOR, BALTIC BUSINESS QUARTER, GATESHEAD QUAYS, NE8 3DF,
Company Registration Number
09761509
Public Limited Company
Active

Company Overview

About Shield Therapeutics Plc
SHIELD THERAPEUTICS PLC was founded on 2015-09-03 and has its registered office in Gateshead Quays. The organisation's status is listed as "Active". Shield Therapeutics Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHIELD THERAPEUTICS PLC
 
Legal Registered Office
NORTHERN DESIGN CENTRE STUDIO 6, 3RD FLOOR
BALTIC BUSINESS QUARTER
GATESHEAD QUAYS
NE8 3DF
 
Filing Information
Company Number 09761509
Company ID Number 09761509
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 01/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB236683288  
Last Datalog update: 2023-11-06 05:36:40
Primary Source:Companies House
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Companies with same name SHIELD THERAPEUTICS PLC
The following companies were found which have the same name as SHIELD THERAPEUTICS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIELD THERAPEUTICS, INC. 100 WORCESTER ST WELLESLEY MA 02481 Active Company formed on the 2023-10-31

Company Officers of SHIELD THERAPEUTICS PLC

Current Directors
Officer Role Date Appointed
LUCY KATE BAILEY
 Company Secretary 2017-09-01
ROLF KARL HEINZ HOFFMANN
 Director 2018-04-06
JAMES KARIS
 Director 2016-02-26
PETER LLEWELLYN-DAVIES
 Director 2016-02-26
CARL ANDREW STERRITT
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLIAM HEATH
 Director 2016-02-26 2018-06-27
JOANNE ELIZABETH ESTELL
 Director 2017-05-01 2017-09-14
CAPITA REGISTRARS LIMITED
 Company Secretary 2017-01-27 2017-09-01
RICHARD JONES
 Company Secretary 2015-09-03 2017-01-27
RICHARD CRISPIN MORGAN JONES
 Director 2015-09-03 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANDREW STERRITT PHOSPHATE THERAPEUTICS LTD. Director 2016-02-26 CURRENT 2011-05-03 Active
CARL ANDREW STERRITT KRYSTO PHARMA LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2018-04-17

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
2023-10-2014/10/23 STATEMENT OF CAPITAL GBP 11730845.505
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 097615090001
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 097615090002
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-1809/05/23 STATEMENT OF CAPITAL GBP 10695545.13
2023-02-0306/01/23 STATEMENT OF CAPITAL GBP 8313473.82
2023-02-0313/01/23 STATEMENT OF CAPITAL GBP 8785046.655
2023-01-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-1023/12/22 STATEMENT OF CAPITAL GBP 3890815.62
2022-09-15PSC02Notification of Aop Health International Management Ag as a person with significant control on 2022-08-01
2022-09-15PSC07CESSATION OF NESTLE SA AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Second filing of capital allotment of shares GBP3,860,815.62
2022-09-09RP04SH01Second filing of capital allotment of shares GBP3,860,815.62
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-08-1202/08/22 STATEMENT OF CAPITAL GBP 3860815.62
2022-08-12SH0102/08/22 STATEMENT OF CAPITAL GBP 3860815.62
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 27/07/2022
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-25SH0114/04/22 STATEMENT OF CAPITAL GBP 3242886.93
2021-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCY KATE BAILEY on 2021-11-22
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAM WATTS
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-18AP01DIRECTOR APPOINTED MR GREGORY PAUL MADISON
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROLF KARL HEINZ HOFFMANN
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-04SH0127/05/21 STATEMENT OF CAPITAL GBP 3238275.36
2021-05-12AP01DIRECTOR APPOINTED MR KARL ANDERS LUNDSTROM
2021-03-24SH0119/03/21 STATEMENT OF CAPITAL GBP 3237569.48
2021-03-08AD02Register inspection address changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU England to 29 Wellington Street Leeds LS1 4DL
2021-03-08SH0101/03/21 STATEMENT OF CAPITAL GBP 1778373.52
2021-02-12RP04SH01Second filing of capital allotment of shares GBP1,778,165.68
2021-02-09SH0104/02/21 STATEMENT OF CAPITAL GBP 1764302.85
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 1764302.85
2020-10-21SH0101/10/20 STATEMENT OF CAPITAL GBP 1760205.525
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED DR CHRISTIAN KARL KURT SCHWEIGER
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KARIS
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-05-05AP01DIRECTOR APPOINTED MR TIM WILLIAM WATTS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW STERRITT
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-24MEM/ARTSARTICLES OF ASSOCIATION
2019-07-09SH0108/07/19 STATEMENT OF CAPITAL GBP 1757829.855
2019-07-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-03SH0101/05/19 STATEMENT OF CAPITAL GBP 1756329.86
2019-04-18SH0108/04/19 STATEMENT OF CAPITAL GBP 1752266.97
2019-02-28SH0121/02/19 STATEMENT OF CAPITAL GBP 1750410.71
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED MR HANS PETER HASLER
2018-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILLIAM HEATH
2018-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13AP01DIRECTOR APPOINTED MR ROLF KARL HEINZ HOFFMANN
2017-11-20SH08Change of share class name or designation
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL
2017-09-14AP03Appointment of Ms Lucy Kate Bailey as company secretary on 2017-09-01
2017-09-14TM02Termination of appointment of Capita Registrars Limited on 2017-09-01
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-24PSC02Notification of Nestle Sa as a person with significant control on 2017-06-26
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1746387.765
2017-07-13SH0107/07/17 STATEMENT OF CAPITAL GBP 1746387.765
2017-07-03RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 13/06/2017
2017-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600101431Y2017 ASIN: GB00BD97Z526
2017-06-12EXWALondon Stock Exchange corporate action. Warrant Exercise of WTS (TO SUB FOR ORD) for COAF: UK600101431Y2017 ASIN: GB00BD97Z526
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
2017-02-16RP04TM01Second filing for the termination of Richard Morgan Crispin Jones
2017-02-16RP04TM02Second filing of company secretary termination Richard Morgan Crispin Jones
2017-02-16ANNOTATIONClarification
2017-02-07AP04Appointment of Capita Registrars Limited as company secretary on 2017-01-27
2017-02-03AD03Registers moved to registered inspection location of Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU
2017-02-03AD02SAIL ADDRESS CREATED
2017-01-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2016-09-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1622031.24
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25ANNOTATIONClarification
2016-04-25RP04SECOND FILING FOR FORM SH01
2016-04-04ANNOTATIONClarification
2016-04-04RP04SECOND FILING FOR FORM SH01
2016-04-04RP04SECOND FILING FOR FORM SH01
2016-04-04RP04SECOND FILING FOR FORM SH01
2016-04-04RP04SECOND FILING FOR FORM SH01
2016-03-21AA01PREVSHO FROM 30/09/2016 TO 31/12/2015
2016-03-18AP01DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM HEATH
2016-03-18AP01DIRECTOR APPOINTED MR JAMES KARIS
2016-03-17AP01DIRECTOR APPOINTED MR PETER LLEWELLYN-DAVIES
2016-03-17SH02CONSOLIDATION SUB-DIVISION 12/02/16
2016-03-08SH0126/02/16 STATEMENT OF CAPITAL GBP 1285892.784
2016-03-08SH0126/02/16 STATEMENT OF CAPITAL GBP 999407.919
2016-03-08SH0126/02/16 STATEMENT OF CAPITAL GBP 1313226.009
2016-03-08SH0126/02/16 STATEMENT OF CAPITAL GBP 988227.755
2016-03-08SH0112/02/16 STATEMENT OF CAPITAL GBP 689910.9
2016-03-08RES13SUBDIVISION AND CONSOLIDATION OF SHARES 12/02/2016
2016-03-08RES01ADOPT ARTICLES 12/02/2016
2015-10-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-22RES12VARYING SHARE RIGHTS AND NAMES
2015-10-22RES01ADOPT ARTICLES 01/10/2015
2015-10-21SH0101/10/15 STATEMENT OF CAPITAL GBP 689910.89
2015-10-21SH02SUB-DIVISION 01/10/15
2015-10-21RES13SUB DIVISION 01/10/2015
2015-10-21RES01ADOPT ARTICLES 01/10/2015
2015-10-01CERT8ACOMMENCE BUSINESS AND BORROW
2015-10-01SH50APPLICATION COMMENCE BUSINESS
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM NORTHERN DESIGN CENTRE BALTIC BUSINESS CENTRE GATESHEAD QUAYS NE8 3DF UNITED KINGDOM
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THERAPEUTICS PLC 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 THERAPEUTICS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHIELD THERAPEUTICS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHIELD THERAPEUTICS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD THERAPEUTICS PLC
Trademarks

Trademark applications by SHIELD THERAPEUTICS PLC

SHIELD THERAPEUTICS PLC is the Original Applicant for the trademark SHIELD ™ (WIPO1343570) through the WIPO 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.
Produits pharmaceutiques, préparations médicales et vétérinaires; aliments et substances diététiques à usage médical ou vétérinaire; compléments d'apport alimentaire pour êtres humains et animaux; produits pharmaceutiques, médicaments et préparations vétérinaires pour la prévention et le traitement de carences en fer et d'anémie chez des êtres humains et animaux; vitamines et minéraux pour la prévention et le traitement de carences en fer et d'anémie chez des êtres humains et animaux; produits pharmaceutiques, médicaments et préparations vétérinaires composés principalement de fer; compléments alimentaires et d'apport alimentaire composés principalement de fer.
Productos farmacéuticos, médicos y veterinarios; sustancias y alimentos dietéticos para uso médico o veterinario; suplementos dietéticos para personas y animales; productos farmacéuticos, medicamentos y preparaciones veterinarias para la prevención y el tratamiento de la insuficiencia de hierro y la anemia en personas y animales; vitaminas y minerales para la prevención y el tratamiento de la insuficiencia de hierro y la anemia en personas y animales; productos farmacéuticos, medicamentos y preparaciones veterinarias principalmente a base de hierro; suplementos nutricionales y dietéticos principalmente a base de hierro.
SHIELD THERAPEUTICS PLC is the Original Applicant for the trademark FERACCRU ™ (WIPO1344511) through the WIPO 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.
Produits pharmaceutiques, préparations médicales et vétérinaires; aliments et substances diététiques à usage médical ou vétérinaire; compléments d'apport alimentaire pour êtres humains et animaux; produits pharmaceutiques, médicaments et préparations vétérinaires pour la prévention et le traitement de carences en fer et d'anémie chez des êtres humains et animaux; vitamines et minéraux pour la prévention et le traitement de carences en fer et d'anémie chez des êtres humains et animaux; produits pharmaceutiques, médicaments et préparations vétérinaires composés principalement de fer; compléments alimentaires et d'apport alimentaire composés principalement de fer.
Productos farmacéuticos, médicos y veterinarios; sustancias y alimentos dietéticos para uso médico o veterinario; suplementos dietéticos para personas y animales; productos farmacéuticos, medicamentos y preparaciones veterinarias para la prevención y el tratamiento de la insuficiencia de hierro y la anemia en personas y animales; vitaminas y minerales para la prevención y el tratamiento de la insuficiencia de hierro y la anemia en personas y animales; productos farmacéuticos, medicamentos y preparaciones veterinarias principalmente a base de hierro; suplementos nutricionales y dietéticos principalmente a base de hierro.
SHIELD THERAPEUTICS PLC is the Original Applicant 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 THERAPEUTICS PLC. 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 THERAPEUTICS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD THERAPEUTICS PLC 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 THERAPEUTICS PLC 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 THERAPEUTICS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE8 3DF