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Shield Therapeutics PLC

The official website of Shield Therapeutics. Access real-time announcements, direct Q&A with leadership, and all the latest company updates. The company’s own description of itself, taken from its website.

Active 11 years old · 3,075th oldest of 4,506 · incorporated in the 2010s

Company number09761509
StatusActive
Incorporated03/09/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800G74QWY15FC3W71
Charges outstanding2

Registered office

NORTHERN DESIGN CENTRE STUDIO 6, 3RD FLOOR, BALTIC BUSINESS QUARTER, GATESHEAD QUAYS, NE8 3DF

Online

Website shieldtherapeutics.com

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 130 documents on its Companies House record. The most recent accounts were filed on 29/05/2026. Its last confirmation statement or annual return was filed on 04/09/2025.

Filings: share capital33
Filings: officer changes21
Filings: resolutions15
Filings: accounts10
Filings: confirmation statements9
Filings: address changes4

The most recent filings

Share capital change 24/09/2026
Share capital change 03/08/2026
Resolution filed 02/07/2026
Share capital change 29/06/2026
Group accounts 29/05/2026
Share capital change 28/05/2026
Share capital change 20/02/2026
Share capital change 29/01/2026
Share capital change 27/01/2026
Share capital change 17/12/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 10 who have resigned.

Lucy Kate Huntington-Bailey Secretaryappointed 01/09/2017
Hans Peter Hasler Directorappointed 26/07/2018
Maria Fabiana Lacerca-Allen Directorappointed 10/05/2021
Peter Llewellyn-Davies Directorappointed 26/02/2016
Karl Anders Lundstrom Directorappointed 10/05/2021
Christian Karl Kurt Schweiger Directorappointed 26/06/2020
Rudolf Stefan Widmann Directorappointed 03/07/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Aop Health International Management Ag
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 01/08/2022

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Swk Funding Llc
Outstanding, created 02/10/2023
A registered charge
Swk Funding Llc
Outstanding, created 02/10/2023

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,075th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)