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AXIS-SHIELD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC145200
Incorporation Date
1993-06-23
Company Type
Private limited company (Ltd.)
Address
DUNDEE, United Kingdom
Website
www.axis-shield.com/
Source: Companies House

AXIS-SHIELD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC145200, and its current status with Companies House is active. The company was incorporated on 23 June 1993 and lists its registered address as DUNDEE, United Kingdom. 1 shareholder is on record for AXIS-SHIELD LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AXIS-SHIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALERE AS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALERE AS HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for AXIS-SHIELD LIMITED are current appointments, filed with Companies House. David Bond (appointed 2013-06-24) and Mark Koewler (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Benjamin Oosterbaan, Brian Bernard Yoor and 1 other) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AXIS-SHIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bond ACTIVE

Appointed
2013-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Koewler ACTIVE

Appointed
2025-09-01
Residence
🇺🇸 United States
Occupation
Director

BO
Benjamin Oosterbaan RESIGNED

Appointed
2017-10-03
Resigned
2022-10-28
Residence
🇺🇸 United States
Occupation
Director

BB
Brian Bernard Yoor RESIGNED

Appointed
2017-10-03
Resigned
2018-08-01
Residence
🇺🇸 United States
Occupation
Director

KK
Karen Krammer RESIGNED

Appointed
2022-10-28
Resigned
2025-08-29
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

AXIS-SHIELD LIMITED sits 4 levels below its ultimate parent, ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AXIS-SHIELD LIMITED is ALERE AS HOLDINGS LIMITED, holding 100% as filed in AXIS-SHIELD LIMITED's own shareholder record with Companies House. ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY
Ireland
Axis-Shield AS+ subsidiaries
NorwayNO 937237502

AXIS-SHIELD DIAGNOSTICS LIMITED
United KingdomGB SC077359

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Frequently Asked Questions

Who owns AXIS-SHIELD LIMITED?

One shareholder is currently on record for AXIS-SHIELD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALERE AS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AXIS-SHIELD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AXIS-SHIELD LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AXIS-SHIELD LIMITED have on record?

1 shareholder is shown on record for AXIS-SHIELD LIMITED.

What is AXIS-SHIELD LIMITED's company registration number?

AXIS-SHIELD LIMITED's registration number is SC145200, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AXIS-SHIELD LIMITED still an active company?

AXIS-SHIELD LIMITED's status on Companies House is listed as active.

When was AXIS-SHIELD LIMITED incorporated?

AXIS-SHIELD LIMITED was incorporated on 23 June 1993, according to Companies House.

What is AXIS-SHIELD LIMITED's registered address?

The registered address on file for AXIS-SHIELD LIMITED is DUNDEE, United Kingdom.

What legal structure is AXIS-SHIELD LIMITED registered as?

AXIS-SHIELD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AXIS-SHIELD LIMITED?

Two of the 5 officer records shown for AXIS-SHIELD LIMITED are current appointments, filed with Companies House. David Bond (appointed 2013-06-24) and Mark Koewler (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Benjamin Oosterbaan, Brian Bernard Yoor and 1 other) are former appointments that have since been resigned. Management authority at AXIS-SHIELD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AXIS-SHIELD LIMITED have a parent company or subsidiaries?

AXIS-SHIELD LIMITED sits 4 levels below its ultimate parent, ABBOTT RAPID DIAGNOSTICS INTERNATIONAL HOLDCO UNLIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AXIS-SHIELD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AXIS-SHIELD LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AXIS-SHIELD LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AXIS-SHIELD LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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