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Companies/09761509

Shield Therapeutics PLC

Other human health activities · Gateshead Quays

ActiveUnited KingdomIncorporated 2015Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-01 · No cessation recorded

Source record 127098047
Show 1 ceased record
Nestle SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2022-09-01

Source record 127517141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
RW
Rudolf WidmannCurrent director
Appointed 2024-07-03 · 2 yrs · Founder And Board Member
KL
Karl LundstromCurrent director
Appointed 2021-05-10 · 5 yrs · Chief Commercial Officer
ML
Maria Lacerca AllenCurrent director
Appointed 2021-05-10 · 5 yrs · Chief Compliance Officer
CS
Christian SchweigerCurrent director
Appointed 2020-06-26 · 6 yrs · Managing Director
HH
Hans HaslerCurrent director
Appointed 2018-07-26 · 8 yrs · Company Director
LH
Lucy Huntington BaileyCurrent secretary
Appointed 2017-09-01 · 9 yrs
PL
Peter Llewellyn DaviesCurrent director
Appointed 2016-02-26 · 10 yrs · Non-Executive Director
Show 8 historical appointments
GM
Gregory MadisonResigned director
Resigned 2021-06-18 · 3 yrs · Ceo
TW
Tim WattsResigned director
Resigned 2020-04-27 · 1 yr · Company Director
RH
Rolf HoffmannResigned director
Resigned 2018-04-06 · 3 yrs · Company Director
JE
Joanne EstellResigned director
Resigned 2017-05-01 · Accountant
AH
Andrew HeathResigned director
Resigned 2016-02-26 · 2 yrs · Non-Executive Director
JK
James KarisResigned director
Resigned 2016-02-26 · 4 yrs · Non-Executive Director
RJ
Richard JonesResigned secretaryResigned director
Resigned 2015-09-03 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active