SHIELD THERAPEUTICS PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted IFRS
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above factors, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- SHIELD THERAPEUTICS PLC · parent
- Phosphate Therapeutics Limited 1%
- Shield TX (Switzerland) AG 1%
- Shield Therapeutics Inc 1%
- Shield TX (UK) Limited 1%
Significant events
- “153% year-on-year growth in U.S. ACCRUFER® revenues”
- “c.$31M in financings”
- “Health Canada approval”
- “Succesful pediatric trial (Phase 3) in ID/IDA”
- “Regulatory submission in South Korea and fully recruited Phase 3 trial in China”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTINGTON-BAILEY, Lucy Kate | Secretary | 2017-09-01 | — | — |
| HASLER, Hans Peter | Director | 2018-07-26 | Feb 1956 | Swiss |
| LACERCA-ALLEN, Maria Fabiana | Director | 2021-05-10 | Apr 1967 | Argentine,American |
| LLEWELLYN-DAVIES, Peter | Director | 2016-02-26 | Apr 1958 | British |
| LUNDSTROM, Karl Anders | Director | 2021-05-10 | May 1962 | Swedish,American |
| SCHWEIGER, Christian Karl Kurt, Dr | Director | 2020-06-26 | Jul 1966 | German,Swiss |
| WIDMANN, Rudolf Stefan, Dr | Director | 2024-07-03 | Mar 1957 | Austrian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard | Secretary | 2015-09-03 | 2017-01-27 |
| CAPITA REGISTRARS LIMITED | Corporate Secretary | 2017-01-27 | 2017-09-01 |
| ESTELL, Joanne Elizabeth | Director | 2017-05-01 | 2017-09-14 |
| HEATH, Andrew John William | Director | 2016-02-26 | 2018-06-27 |
| HOFFMANN, Rolf Karl Heinz | Director | 2018-04-06 | 2021-06-17 |
| JONES, Richard Crispin Morgan | Director | 2015-09-03 | 2017-01-27 |
| KARIS, James | Director | 2016-02-26 | 2020-06-18 |
| MADISON, Gregory Paul | Director | 2021-06-18 | 2024-07-24 |
| STERRITT, Carl Andrew | Director | 2015-09-03 | 2020-04-21 |
| WATTS, Tim William | Director | 2020-04-27 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aop Health International Management Ag | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-01 | Active |
| Nestle Sa | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-06-26 | Ceased 2022-09-01 |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-12 RESOLUTIONS Resolution
- 2025-01-06 RESOLUTIONS Resolution
- 2024-06-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-01-29 | SH01 | capital | Capital allotment shares | |
| 2026-01-27 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2025-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-02 | SH01 | capital | Capital allotment shares | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-17 | AA | accounts | Accounts with accounts type group | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 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 | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one