By when must SHIELD THERAPEUTICS PLC's directors verify their identity with Companies House?

Directors of SHIELD THERAPEUTICS PLC must verify their identity with Companies House by 2027-09-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHIELD THERAPEUTICS PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

SHIELD THERAPEUTICS PLC

09761509 · Plc · 11 years old

Northern Design Centre Studio 6, 3rd Floor, Gateshead Quays, NE8 3DF

SIC 86900

Companies House data checked 9 October 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHIELD THERAPEUTICS PLC (ECCTA)

Directors of SHIELD THERAPEUTICS PLC must verify their identity by 2027-09-16.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HASLER, Hans Peterdirectorsince 2018-07-26

LACERCA-ALLEN, Maria Fabianadirectorsince 2021-05-10

LLEWELLYN-DAVIES, Peterdirectorsince 2016-02-26

LUNDSTROM, Karl Andersdirectorsince 2021-05-10

SCHWEIGER, Christian Karl Kurt, Drdirectorsince 2020-06-26

WIDMANN, Rudolf Stefan, Drdirectorsince 2024-07-03

Company secretary

HUNTINGTON-BAILEY, Lucy Katesecretarysince 2017-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

210 ST. MARGARET'S ROAD TWICKENHAM MANAGEMENT COMPANY LIMITEDactivevia ESTELL, Joanne Elizabeth (former)

AIR PARTNER AVIATION SERVICES LIMITEDactivevia ESTELL, Joanne Elizabeth (former)

AIR PARTNER GROUP LIMITEDactivevia ESTELL, Joanne Elizabeth (former)

AIR PARTNER LIMITEDactivevia ESTELL, Joanne Elizabeth (former)

BAINES SIMMONS LIMITEDactivevia ESTELL, Joanne Elizabeth (former)

and 7 more active

In liquidation

FERRUS POWER LIMITEDliquidationvia ESTELL, Joanne Elizabeth (former)

FOX INDUSTRIES LIMITEDliquidationvia ESTELL, Joanne Elizabeth (former)

HALE END HOLDINGS LIMITEDliquidationvia ESTELL, Joanne Elizabeth (former)

KINGSLO LTD.liquidationvia ESTELL, Joanne Elizabeth (former)

KRP POWER SOURCE (UK) LTD.liquidationvia ESTELL, Joanne Elizabeth (former)

and 10 more in liquidation

Dissolved

AIR PARTNER CHS LIMITEDdissolvedvia ESTELL, Joanne Elizabeth (former)

AIR PARTNER CONSULTING LIMITEDdissolvedvia ESTELL, Joanne Elizabeth (former)

AIR PARTNER INVESTMENTS LIMITEDdissolvedvia ESTELL, Joanne Elizabeth (former)

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITEDdissolvedvia ESTELL, Joanne Elizabeth (former)

AVIATION COMPLIANCE LIMITEDdissolvedvia ESTELL, Joanne Elizabeth (former)

and 5 more dissolved

See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aop Health International Management Ag

Corporate entity

Liechtenstein Fl-0002.512.656-2

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Holds 25-50% of voting rights

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