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Shield TX (UK) Limited
Shield TX (UK) Limited is an active company incorporated on 18 September 2008 with the registered office located in Gateshead, Tyne and Wear. Shield TX (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06702064
Private limited company
Age
16 years
Incorporated
18 September 2008
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Shield TX (UK) Limited
Contact
Address
Northern Design Centre
Baltic Business Quarter
Gateshead
Tyne And Wear
NE8 3DF
Same address for the past
10 years
Companies in NE8 3DF
Telephone
01914773888
Email
Unreported
Website
Shieldtherapeutics.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gregory Paul Madison
Director • Ceo • American • Lives in United States • Born in Dec 1967
Mrs Lucy Kate Huntington-Bailey
Director • British • Lives in England • Born in Jun 1987
Mr Santosh Sudhakar Shanbhag
Director • Chief Financial Officer • Indian • Lives in United States • Born in Dec 1976
Paul Joseph Spoors
Director • Certified Chartered Accountant • British • Lives in UK • Born in Dec 1981
Shield Therapeutics Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phosphate Therapeutics Ltd
Mrs Lucy Kate Huntington-Bailey, Gregory Paul Madison, and 1 more are mutual people.
Active
Bon Accord House Management Limited
Paul Joseph Spoors is a mutual person.
Active
Shield Therapeutics Plc
Gregory Paul Madison is a mutual person.
Active
Space North East Cic
Paul Joseph Spoors is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£547K
Decreased by £1.42M (-72%)
Turnover
£1.22M
Decreased by £377K (-24%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£34.98M
Decreased by £1.37M (-4%)
Total Liabilities
-£136.62M
Increased by £29.1M (+27%)
Net Assets
-£101.64M
Decreased by £30.47M (+43%)
Debt Ratio (%)
391%
Increased by 94.77% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 19 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
Gregory Paul Madison Resigned
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Santosh Sudhakar Shanbhag Appointed
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Paul Joseph Spoors Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Registration of charge 067020640008, created on 18 September 2024
Submitted on 26 Sep 2024
Registration of charge 067020640007, created on 19 September 2024
Submitted on 19 Sep 2024
Registration of charge 067020640006, created on 18 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Gregory Paul Madison as a director on 24 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Santosh Sudhakar Shanbhag as a director on 16 January 2024
Submitted on 16 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Termination of appointment of Hans-Peter Rudolf as a director on 31 October 2023
Submitted on 6 Nov 2023
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Repayment History
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