Exact UK legal entity

SHIELD THERAPEUTICS PLC

09761509 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated3 September 2015
Accounts due30 June 2027
Confirmation due16 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 09761509
Type: plc
Registered office: Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays, NE8 3DF, England
SIC: 86900

Verify official recordRun another live check
Portfolio context

1 mapped fund association

Deepbridge

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800G74QWY15FC3W71
GLEIF legal name: SHIELD THERAPEUTICS PLC
Registration status: ISSUED
Next renewal: 11 November 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. ResolutionRESOLUTIONS · Resolution
  3. CapitalSH01 · Capital
  4. Accounts made up to 31 December 2025AA · Accounts
  5. CapitalSH01 · Capital
  6. CapitalSH01 · Capital
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. Confirmation Statement made up to 2 September 2025CS01 · Confirmation Statement
  13. ResolutionRESOLUTIONS · Resolution
  14. Accounts made up to 31 December 2024AA · Accounts
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Aop Health International Management AgNotified 1 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Nestle SaNotified 26 June 2017 · ceased 1 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

7 active officers

  1. Lucy Kate HUNTINGTON-BAILEYSecretary · appointed 1 September 2017
  2. Hans Peter HASLERDirector · appointed 26 July 2018
  3. Maria Fabiana LACERCA-ALLENDirector · appointed 10 May 2021
  4. Peter LLEWELLYN-DAVIESDirector · appointed 26 February 2016
  5. Karl Anders LUNDSTROMDirector · appointed 10 May 2021
  6. Christian Karl Kurt, Dr SCHWEIGERDirector · appointed 26 June 2020
  7. Rudolf Stefan, Dr WIDMANNDirector · appointed 3 July 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details