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SHIELD THERAPEUTICS PLC - Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09761509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northern Design Centre Studio 6, 3rd Floor
- Baltic Business Quarter
- Gateshead Quays
- NE8 3DF
- England Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, England UK
Management
- Geschäftsführung
- HASLER, Hans Peter
- LLEWELLYN-DAVIES, Peter
- SCHWEIGER, Christian Karl Kurt, Dr
- LACERCA-ALLEN, Maria Fabiana
- LUNDSTROM, Karl Anders
- MADISON, Gregory Paul
- Prokuristen
- HUNTINGTON-BAILEY, Lucy Kate
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.09.2015
- Alter der Firma 2015-09-03 8 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Aop Health International Management Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800G74QWY15FC3W71
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
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SHIELD THERAPEUTICS PLC Firmenbeschreibung
- SHIELD THERAPEUTICS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 09761509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Northern Design Centre Studio 6, 3Rd Floor erreicht werden.
Jetzt sichern SHIELD THERAPEUTICS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shield Therapeutics Plc - Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, Grossbritannien
- 2015-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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capital-allotment-shares (2023-10-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-30) - AA
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capital-allotment-shares (2023-05-18) - SH01
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-10) - SH01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-09) - RP04SH01
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capital-allotment-shares (2022-04-25) - SH01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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resolution (2022-08-09) - RESOLUTIONS
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resolution (2022-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-19) - AA
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capital-allotment-shares (2022-08-12) - SH01
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notification-of-a-person-with-significant-control (2022-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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second-filing-capital-allotment-shares (2021-02-12) - RP04SH01
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capital-allotment-shares (2021-03-08) - SH01
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change-sail-address-company-with-old-address-new-address (2021-03-08) - AD02
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capital-allotment-shares (2021-02-09) - SH01
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accounts-with-accounts-type-group (2021-06-09) - AA
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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resolution (2021-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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change-person-secretary-company-with-change-date (2021-11-22) - CH03
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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capital-allotment-shares (2021-03-24) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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resolution (2020-06-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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accounts-with-accounts-type-group (2020-06-30) - AA
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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memorandum-articles (2019-07-24) - MA
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-29) - AA
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capital-allotment-shares (2019-05-03) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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capital-allotment-shares (2019-02-28) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-group (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-07-10) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-02-07) - AP04
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accounts-with-accounts-type-group (2017-05-11) - AA
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change-sail-address-company-with-new-address (2017-02-03) - AD02
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termination-secretary-company-with-name-termination-date (2017-01-27) - TM02
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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resolution (2017-07-03) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2017-02-03) - AD03
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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capital-name-of-class-of-shares (2017-11-20) - SH08
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second-filing-of-secretary-termination-with-name (2017-02-16) - RP04TM02
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capital-allotment-shares (2017-07-13) - SH01
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second-filing-of-director-termination-with-name (2017-02-16) - RP04TM01
keyboard_arrow_right 2016
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resolution (2016-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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capital-allotment-shares (2016-03-08) - SH01
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resolution (2016-09-19) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2016-03-17) - SH02
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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change-account-reference-date-company-previous-shortened (2016-03-21) - AA01
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second-filing-of-form-with-form-type (2016-04-04) - RP04
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second-filing-of-form-with-form-type (2016-04-25) - RP04
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accounts-with-accounts-type-group (2016-07-13) - AA
keyboard_arrow_right 2015
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legacy (2015-10-01) - CERT8A
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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application-trading-certificate (2015-10-01) - SH50
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resolution (2015-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-22) - SH08
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-22) - SH10
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capital-alter-shares-subdivision (2015-10-21) - SH02
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incorporation-company (2015-09-03) - NEWINC