UK Companies House feature
SHIELD TX (UK) LIMITED
Profile
- Company number
- 06702064
- Status
- Active
- Incorporation
- 2008-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, after making appropriate enquiries, the Directors have at the time of approving these financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and, consequently, consider that it is appropriate to adopt the going concern basis in preparing these financial statements”
Significant events
- “On 22 April 2025 the Company entered into an exclusive license agreement with VITAL-NET, Inc in Japan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTINGTON-BAILEY, Lucy Kate | Director | 2020-04-21 | Jun 1987 | British |
| SHANBHAG, Santosh Sudhakar | Director | 2024-01-16 | Dec 1976 | Indian |
| SPOORS, Paul Joseph | Director | 2023-11-01 | Dec 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODAIRE, David John | Secretary | 2008-09-18 | 2010-04-01 |
| HILDRETH, Angela | Secretary | 2010-12-11 | 2017-12-08 |
| ESTELL, Joanne Elizabeth | Director | 2017-05-01 | 2017-09-26 |
| GOODAIRE, David John | Director | 2008-09-18 | 2010-02-15 |
| HILDRETH, Angela | Director | 2016-02-16 | 2017-12-08 |
| JONES, Richard Crispin Morgan | Director | 2011-04-01 | 2017-01-27 |
| MADISON, Gregory Paul | Director | 2021-06-18 | 2024-07-24 |
| PLOUVIER, Thierry Antoine Michel, Dr | Director | 2008-09-18 | 2010-04-01 |
| RUDOLF, Hans-Peter | Director | 2021-05-12 | 2023-10-31 |
| SCHWEIGER, Christian, Dr | Director | 2008-09-18 | 2010-10-26 |
| STERRITT, Carl Andrew | Director | 2008-09-18 | 2020-04-21 |
| WATTS, Tim William | Director | 2020-04-21 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shield Therapeutics Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | ANNOTATION | miscellaneous | legacy |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | MA | incorporation | memorandum articles |
| 2023-10-16 | RESOLUTIONS | resolution | resolution |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory