DYSIS MEDICAL LIMITED

Overview

Company Name	DYSIS MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04446534
Jurisdiction	England/Wales
Date of Creation	May 24, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYSIS MEDICAL LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is DYSIS MEDICAL LIMITED located?

Registered Office Address	Octagon Point 5 Cheapside EC2V 6AA London England
Undeliverable Registered Office Address	No

What were the previous names of DYSIS MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
FORTH PHOTONICS LIMITED	Aug 05, 2002	Aug 05, 2002
FORTH INSTRUMENTS LIMITED	May 24, 2002	May 24, 2002

What are the latest accounts for DYSIS MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DYSIS MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for DYSIS MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with updates	6 pages	CS01

Feb 05, 2025	Cessation of Lundbeckfond Invest a/S as a person with significant control on Feb 04, 2025	1 pages	PSC07

Feb 05, 2025	Notification of Apgar Danmark a/S as a person with significant control on Feb 04, 2025	2 pages	PSC02

Feb 05, 2025	Termination of appointment of David Inman as a director on Feb 04, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Stig Pieler as a director on Feb 04, 2025	2 pages	AP01

Feb 05, 2025	Appointment of Christian Markussen as a director on Feb 04, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Jacob Falck Hansen as a director on Feb 04, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of David Inman as a secretary on Feb 04, 2025	1 pages	TM02

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 11, 2024	Termination of appointment of Mette Kristine Agger as a director on Jul 10, 2024	1 pages	TM01

Jul 11, 2024	Termination of appointment of Ken Reali as a director on Jul 10, 2024	1 pages	TM01

Jul 11, 2024	Termination of appointment of John Pedersen as a director on Jul 10, 2024	1 pages	TM01

Jul 11, 2024	Termination of appointment of Darin Hammers as a director on Jul 10, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with updates	13 pages	CS01

Feb 05, 2024	Statement of capital following an allotment of shares on Feb 01, 2024 Capital: GBP 6.162134	9 pages	SH01

Nov 09, 2023	Statement of capital following an allotment of shares on Nov 09, 2023 Capital: GBP 6.044024	9 pages	SH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	12 pages	CS01

Jul 05, 2023	Statement of capital following an allotment of shares on Jul 03, 2023 Capital: GBP 5.963324	9 pages	SH01

Mar 14, 2023	Statement of capital following an allotment of shares on Mar 08, 2023 Capital: GBP 5.80482	9 pages	SH01

Mar 10, 2023	Satisfaction of charge 044465340004 in full	1 pages	MR04

View All Filings

Who are the officers of DYSIS MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKUSSEN, Christian Ringager 2605 Broendby 24 Denmark	Feb 04, 2025		Director	Ringager 2605 Broendby 24 Denmark	Denmark	Danish	1966-4	332008350001
PIELER, Stig Ringager 2605 Broendby 24 Denmark	Feb 04, 2025		Director	Ringager 2605 Broendby 24 Denmark	Denmark	Danish	1964-12	332009170001
CORDELL, Ed 10 St. Paul's Churchyard EC4M 8AL London Condor House England	Aug 22, 2019	Mar 06, 2020	Secretary	10 St. Paul's Churchyard EC4M 8AL London Condor House England				261823710001
DAVIDSON, Susan Elizabeth Unit 1.15 Alba Innovation Centre EH56 7GA Livingston Alba Innovation Centre West Lothian United Kingdom	Apr 18, 2013	Jul 11, 2019	Secretary	Unit 1.15 Alba Innovation Centre EH56 7GA Livingston Alba Innovation Centre West Lothian United Kingdom				177587160001
INMAN, David 5 Cheapside EC2V 6AA London Octagon Point England	Mar 06, 2020	Feb 04, 2025	Secretary	5 Cheapside EC2V 6AA London Octagon Point England				269227290001
WILLIAMS, Paul The Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland	Jan 19, 2010	Jul 18, 2012	Secretary	The Alba Campus EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland				150051880001
CRAVEN SECRETARIAL SERVICES LIMITED 157 Great North Way NW4 1PP London	Mar 19, 2007	Jan 19, 2010	Secretary	157 Great North Way NW4 1PP London				74571760002
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	May 24, 2002	Jan 09, 2007	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 24, 2002	May 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AGGER, Mette Kristine Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	May 01, 2021	Jul 10, 2024	Director	Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	Denmark	Danish	1964-12	282840300001
ATKINSON, Alastair Burns EH54 7GA Livingston Unit 1 15 Alba Innovation Centre United Kingdom	May 17, 2011	Nov 15, 2018	Director	EH54 7GA Livingston Unit 1 15 Alba Innovation Centre United Kingdom	Scotland	British	1963-1	158390030001
BALAS, Konstantinos Ioannis, Pzof 31 Elrinis Street Agla Paraskevi Athens 15341 Greece	May 24, 2002	Apr 05, 2011	Director	31 Elrinis Street Agla Paraskevi Athens 15341 Greece		Greek	1961-1	83622150002
BREUM, Casper Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	Apr 11, 2013	Oct 06, 2021	Director	Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	Denmark	Danish	1967-4	178354260001
CASCELLA, Robert A Savannah Ridge Drive TX 75034 Frisco 8 Texas Usa	Feb 01, 2014	Aug 10, 2018	Director	Savannah Ridge Drive TX 75034 Frisco 8 Texas Usa	United States	American	1954-12	187377680001
COHEN, Raymond Wayne 10 St. Paul's Churchyard EC4M 8AL London Condor House England	Dec 07, 2016	Dec 31, 2018	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House England	United States	American	1959-4	198224670001
CONSTANTINIDES, Aris 10 St. Paul's Churchyard EC4M 8AL London Condor House England	Nov 29, 2006	Jul 06, 2018	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House England	England	British	1969-8	118033860002
ECONOMOU, Eleftherios Nickolas 58 Skordylon Street Heraklio Crete 71202 Greece	May 24, 2002	Nov 07, 2005	Director	58 Skordylon Street Heraklio Crete 71202 Greece		Greek & Usa	1940-2	83621870001
ELDER, Andrew Murdoch 10 St. Paul's Churchyard EC4M 8AL London Condor House England	Dec 23, 2008	Jul 12, 2018	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House England	England	British	1970-11	114249970002
FILIOTIS, Spyros 36 D, Amaryssias Artemidos Str, Maroussi,15124 FOREIGN Athens 15124 Greece	Oct 30, 2006	Feb 12, 2009	Director	36 D, Amaryssias Artemidos Str, Maroussi,15124 FOREIGN Athens 15124 Greece		Hellenic	1977-8	116838610001
HAMMERS, Darin 5 Cheapside EC2V 6AA London Octagon Point England	Nov 15, 2018	Jul 10, 2024	Director	5 Cheapside EC2V 6AA London Octagon Point England	United States	American	1965-2	252795950002
HANSEN, Jacob Falck Scherfigsvej 7 DK 2100 Copenhagen 7 Denmark	Nov 01, 2022	Feb 04, 2025	Director	Scherfigsvej 7 DK 2100 Copenhagen 7 Denmark	Denmark	Danish	1973-2	302900970001
HUNT, Martin Alba Innovation Centre EH54 7GA Livingston Unit 1.15 West Lothian	Jan 25, 2012	Jan 31, 2014	Director	Alba Innovation Centre EH54 7GA Livingston Unit 1.15 West Lothian	Uk	British	1958-12	167293390001
INMAN, David Suite 400 MA 01760 Natick 24 Superior Drive Massachusetts United States	Dec 07, 2022	Feb 04, 2025	Director	Suite 400 MA 01760 Natick 24 Superior Drive Massachusetts United States	United States	American	1969-6	303113770002
LOWRIE, Fiona Marion Belmont Road EH14 5DZ Juniper Green 33 Edinburgh	Feb 12, 2009	Dec 23, 2009	Director	Belmont Road EH14 5DZ Juniper Green 33 Edinburgh	Scotland	British	1975-1	153262150001
MITSOTAKIS, Kyriakos 27 Mauromichalis Str Kifisia Kifisia-Athens 145 62 Greece	Aug 09, 2002	Jul 01, 2003	Director	27 Mauromichalis Str Kifisia Kifisia-Athens 145 62 Greece		Greek	1968-3	84326820001
PAVLIDIS, John Lassen Street Los Altos 573 California 94022 Usa	Oct 01, 2008	Dec 07, 2016	Director	Lassen Street Los Altos 573 California 94022 Usa	Usa	Usa	1964-6	134291260003
PEDERSEN, John 5 Cheapside EC2V 6AA London Octagon Point England	Dec 20, 2019	Jul 10, 2024	Director	5 Cheapside EC2V 6AA London Octagon Point England	United States	American	1963-2	269228010001
REALI, Ken 5 Cheapside EC2V 6AA London Octagon Point England	Feb 01, 2021	Jul 10, 2024	Director	5 Cheapside EC2V 6AA London Octagon Point England	United States	American	1965-12	281206190001
ROMAIN, Robert Artemidos 20-22 FOREIGN Athens 17561 Greece	Aug 09, 2002	Feb 01, 2005	Director	Artemidos 20-22 FOREIGN Athens 17561 Greece		German	1970-7	84326610001
SALLMARD, Stephanie Vladimir Courtfield Road Apt 10 SW7 4DB London 45-47	May 01, 2008	Apr 12, 2013	Director	Courtfield Road Apt 10 SW7 4DB London 45-47	France	French	1949-9	135567140001
SIMEON, Georgios Prodromos Stefanias Street 41 Palia Pendeli FOREIGN Athens 15236 Greece	May 24, 2002	Feb 28, 2003	Director	Stefanias Street 41 Palia Pendeli FOREIGN Athens 15236 Greece		Greece	1971-1	83621990001
STEVENS, Ian Herbert 10 St. Paul's Churchyard EC4M 8AL London Condor House England	Dec 07, 2016	Mar 20, 2018	Director	10 St. Paul's Churchyard EC4M 8AL London Condor House England	Scotland	British	1963-4	148952800001
STRINDLUND, Mikael Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	Apr 11, 2013	Dec 07, 2016	Director	Scherfigsvej 7 Copenhagen 2100 The Lundbeck Foundation Denmark	Sweden	Swedish	1958-10	178354400001
TRACHANIS, Spyridon 3 Angelikara Str FOREIGN Athens 10236 Greece	Jul 01, 2003	Sep 01, 2007	Director	3 Angelikara Str FOREIGN Athens 10236 Greece		Greek	1968-8	91258240001
VERPEET, Hugo Pierre Josee Residence St Mury Fantin Latour Meylan 38240 France	Apr 15, 2003	Feb 20, 2004	Director	Residence St Mury Fantin Latour Meylan 38240 France		Belgian	1950-9	90021960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYSIS MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apgar Danmark A/S

Feb 04, 2025

Ringager

Dk-2605

Broendby

Denmark

Legal Form	Limited Liability Corporation
Country Registered	Denmark
Legal Authority	Danish Law
Place Registered	Denmark
Registration Number	17533533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Lundbeckfond Invest A/S

Apr 06, 2016

Scherfigsvej 7

Dk-2100

Copenhagen

Lundbeckfonden

Denmark

Yes

Legal Form	Limited Liability Corporation
Legal Authority	Danish Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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