Shield Therapeutics PLC
- Company number
- 09761509
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Sep 2015
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIDMANN, Rudolf Stefan, Dr | Director | 3 Jul 2024 | |
| LACERCA-ALLEN, Maria Fabiana | Director | 10 May 2021 | |
| LUNDSTROM, Karl Anders | Director | 10 May 2021 | |
| SCHWEIGER, Christian Karl Kurt, Dr | Director | 26 Jun 2020 | |
| HASLER, Hans Peter | Director | 26 Jul 2018 | |
| HUNTINGTON-BAILEY, Lucy Kate | Secretary | 1 Sep 2017 | |
| LLEWELLYN-DAVIES, Peter | Director | 26 Feb 2016 | |
| MADISON, Gregory Paul | Director | 18 Jun 2021 | 24 Jul 2024 |
| WATTS, Tim William | Director | 27 Apr 2020 | 30 Sep 2021 |
| HOFFMANN, Rolf Karl Heinz | Director | 6 Apr 2018 | 17 Jun 2021 |
| KARIS, James | Director | 26 Feb 2016 | 18 Jun 2020 |
| STERRITT, Carl Andrew | Director | 3 Sep 2015 | 21 Apr 2020 |
| HEATH, Andrew John William | Director | 26 Feb 2016 | 27 Jun 2018 |
| ESTELL, Joanne Elizabeth | Director | 1 May 2017 | 14 Sep 2017 |
| CAPITA REGISTRARS LIMITED | Corporate-Secretary | 27 Jan 2017 | 1 Sep 2017 |
| JONES, Richard Crispin Morgan | Director | 3 Sep 2015 | 27 Jan 2017 |
| JONES, Richard | Secretary | 3 Sep 2015 | 27 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aop Health International Management Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | |
| Nestle Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 1 Sep 2022 |
Accounts
Connections
Controls
- Phosphate Therapeutics Ltd (07618820)
- Shield Tx (UK) Limited (06702064)