AXIS-SHIELD DIAGNOSTICS LIMITED

SC077359
THE TECHNOLOGY PARK DUNDEE DD2 1XA

People & Contacts

Contact Details
Registered Address THE TECHNOLOGY PARK
DUNDEE

DD2 1XA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIELD DIAGNOSTICS LIMITED 03 May 1988 - 09 Jun 1999
SHIELD IMMUNOLOGICALS LIMITED 28 Jan 1982 - 03 May 1988
People

Current directors

MR DAVID ANDREW BOND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 17 LUNA PLACE DUNDEE TECHNOLOGY PARK ANGUS, SCOTLAND DD21XA

Date Appointed: 24 Jun 2013

Appointment Type: D

Other Appointments: None

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KAREN ANN KRAMMER

Birthdate: Sep 1971

Nationality: AMERICAN

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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DUNCAN DOUGLAS ROBBIE

Birthdate: Aug 1977

Nationality: BRITISH

Address: AXIS-SHIELD DIAGNOSTICS LIMITED LUNA PLACE DD21XA

Date Appointed: 09 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MS VERONIQUE AMEYE

Birthdate: N/A

Nationality:

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 17 Jan 2011

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL COWIE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 123 GLASGOW ROAD PERTHSHIRE PH20LU

Date Appointed: 15 Feb 1990

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS CHAPELTON ROAD G674HA

Date Appointed: 21 May 1993

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL MAURICE GARVEY

Birthdate: Sep 1952

Nationality: BRITISH

Address: 2A COLLYLINN ROAD BEARSDEN LANARKSHIRE G614PN

Date Appointed: 08 Aug 2000

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR RONNY HERMANSEN

Birthdate: Nov 1962

Nationality: NORWEGIAN

Address: 203 CAVALIER HOUSE UXBRIDGE ROAD EALING W52SS

Date Appointed: 01 Apr 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MARTIN JOHN ROCHE

Birthdate: Dec 1947

Nationality: BRITISH

Address: HAZELDENE CLUSTERBOLTS HERTS SG143ND

Date Appointed: 29 Sep 1988

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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GEORGE THOMAS ZAJICEK

Birthdate: May 1954

Nationality: BRITISH

Address: UPPER GATE HOUSE THE GREEN NORTHAMPTONSHIRE NN71DQ

Date Appointed: 08 Nov 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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APAX VENTURE PARTNERS&COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 15 PORTLAND STREET W1N3AA

Date Appointed: 29 Sep 1988

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BARRY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 24 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DOCTOR JANE ANN BATTEN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 52 WILD HERONS HAMPSHIRE RG279SF

Date Appointed: 21 Sep 1989

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIDGEN

Birthdate: Dec 1945

Nationality: AMERICAN

Address: THE TECHNOLOGY PARK LUNA PLACE DUNDEE TECHNOLOGY PARK DD21XA

Date Appointed: 26 Aug 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COOKSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 25 PRIORY ROAD FIFE DD68RT

Date Appointed: 01 Sep 1995

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID ERIC EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOLLY LODGE,NO 6 AUCHENKILN HOLDINGS CHAPELTON ROAD G674HA

Date Appointed: 21 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JULIUS C FISTER

Birthdate: Mar 1964

Nationality: AMERICAN

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 24 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JOHN PETER FOSTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE SMITHY DYKEHEAD CORTACHY ANGUS DD84QN

Date Appointed: 29 Sep 1988

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DR IAN DAVID GILHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 52 GURNELLS ROAD BUCKINGHAMSHIRE HP92XJ

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR ARTHUR JAMES HALE

Birthdate: Jun 1926

Nationality: BRITISH

Address: MILLSTREAM MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 20 Dec 1990

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GORDON JAMES HALL

Birthdate: Jul 1942

Nationality: BRITISH

Address: 5 HILLSIDE STATION ROAD PURTON WILTSHIRE SN59AL

Date Appointed: 05 Nov 1990

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID NORMAN HORNE

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 12 WEST COMMON WAY HERTS AL52LF

Date Appointed: 29 Sep 1988

Date Resigned: Mar 1990

Appointment Type: PD

Other Appointments: None

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JANE CATHERINE KARWOSKI

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 2B BELFORD PARK EH43DP

Date Appointed: 09 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN KEEN

Birthdate: Dec 1946

Nationality: BRITISH

Address: 19 PEMBROKE SQUARE W86PA

Date Appointed: 29 Sep 1988

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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COLIN KING

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON MCANDREW

Birthdate: Aug 1940

Nationality: BRITISH

Address: 365 BLACKNESS ROAD TAYSIDE DD21ST

Date Appointed: 29 Sep 1988

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PATRICK MCNAMARA

Birthdate: Jun 1967

Nationality: AMERICAN

Address: 51 SAWYER ROAD SUITE 200 MA02453

Date Appointed: 26 Aug 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANDREW MCNIVEN

Birthdate: Mar 1979

Nationality: CANADIAN

Address: ABT POC CANADA, 185 CORKSTOWN ROAD ONTARIO, K2H 8V4

Date Appointed: 03 Oct 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM MORGAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 115 ST MARYS ROAD SURREY KT139QA

Date Appointed: 29 Sep 1988

Date Resigned: Sep 1989

Appointment Type: PD

Other Appointments: None

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FIONA MULLINS

Birthdate: Apr 1975

Nationality: IRISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 02 May 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD OOSTERBAAN

Birthdate: Apr 1963

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOTT PARK LANE IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MARTYN ROBERT PITHER

Birthdate: Jun 1960

Nationality: ENGLISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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BRIAN REID

Birthdate: Aug 1959

Nationality: BRITISH

Address: MELFORT, 4 DUNTRUNE TERRACE BROUGHTY FERRY ANGUS DD51LF

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES OWEN REID

Birthdate: Aug 1957

Nationality: BRITISH

Address: THORNHILL FERNTOWER ROAD PERTHSHIRE PH73EX

Date Appointed: 28 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN ROCHE

Birthdate: Dec 1947

Nationality: BRITISH

Address: HAZELDENE CLUSTERBOLTS HERTS SG143ND

Date Appointed: 29 Sep 1988

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MR PETER THOMAS SMEDVIG

Birthdate: Jul 1946

Nationality: NORWEGIAN

Address: 52 CHELSEA SQUARE SW36LH

Date Appointed: 16 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GREG TAZALLA

Birthdate: Sep 1954

Nationality: AMERICAN

Address: ABBOTT LABORATORIES, 100 ABBOT PARK ROAD IL 60064-6011

Date Appointed: 03 Oct 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANIL VASISHTA

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 24 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WALTON

Birthdate: Apr 1953

Nationality: BRITISH

Address: THE TECHNOLOGY PARK DUNDEE DD21XA

Date Appointed: 17 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR ARNOLD WORLOCK

Birthdate: Jun 1928

Nationality: BRITISH

Address: BROOK HOUSE BERRICK SALOME OX96JQ

Date Appointed: 29 Sep 1988

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR GEORGE THOMAS ZAJICEK

Birthdate: May 1949

Nationality: BRITISH

Address: BLEBO LODGE PITSCOTTIE FIFE KY155TX

Date Appointed: 28 May 1991

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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