DYSIS MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

DYSIS MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DYSIS MEDICAL LIMITED was incorporated 22 years ago on 24/05/2002 and has the registered number: 04446534. The accounts status is FULL and accounts are next due on 30/09/2024.

DYSIS MEDICAL LIMITED - LONDON

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORTH PHOTONICS LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARIN HAMMERS Feb 1965 American Director 2018-11-15 CURRENT
MR JACOB FALCK HANSEN Feb 1973 Danish Director 2022-11-01 CURRENT
MR DAVID INMAN Jun 1969 American Director 2022-12-07 CURRENT
MR JOHN PEDERSEN Feb 1963 American Director 2019-12-20 CURRENT
MR KEN REALI Dec 1965 American Director 2021-02-01 CURRENT
MR DAVID INMAN Secretary 2020-03-06 CURRENT
METTE KRISTINE AGGER Dec 1964 Danish Director 2021-05-01 CURRENT
MRS SUSAN ELIZABETH DAVIDSON Secretary 2013-04-18 UNTIL 2019-07-11 RESIGNED
STEPHANIE VLADIMIR SALLMARD Sep 1949 French Director 2008-05-01 UNTIL 2013-04-12 RESIGNED
ELEFTHERIOS NICKOLAS ECONOMOU Feb 1940 Greek & Usa Director 2002-05-24 UNTIL 2005-11-07 RESIGNED
HUGO PIERRE JOSEE VERPEET Sep 1950 Belgian Director 2003-04-15 UNTIL 2004-02-20 RESIGNED
SPYRIDON TRACHANIS Aug 1968 Greek Director 2003-07-01 UNTIL 2007-09-01 RESIGNED
GEORGIOS PRODROMOS SIMEON Jan 1971 Greece Director 2002-05-24 UNTIL 2003-02-28 RESIGNED
MR IAN HERBERT STEVENS Apr 1963 British Director 2016-12-07 UNTIL 2018-03-20 RESIGNED
MIKAEL STRINDLUND Oct 1958 Swedish Director 2013-04-11 UNTIL 2016-12-07 RESIGNED
MR PAUL WILLIAMS Secretary 2010-01-19 UNTIL 2012-07-18 RESIGNED
MISS FIONA MARION LOWRIE Jan 1975 British Director 2009-02-12 UNTIL 2009-12-23 RESIGNED
MR ED CORDELL Secretary 2019-08-22 UNTIL 2020-03-06 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2007-01-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-24 UNTIL 2002-05-24 RESIGNED
ROBERT ROMAIN Jul 1970 German Director 2002-08-09 UNTIL 2005-02-01 RESIGNED
JOHN PAVLIDIS Jun 1964 Usa Director 2008-10-01 UNTIL 2016-12-07 RESIGNED
KYRIAKOS MITSOTAKIS Mar 1968 Greek Director 2002-08-09 UNTIL 2003-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2002-05-24 RESIGNED
MARTIN HUNT Dec 1958 British Director 2012-01-25 UNTIL 2014-01-31 RESIGNED
SPYROS FILIOTIS Aug 1977 Hellenic Director 2006-10-30 UNTIL 2009-02-12 RESIGNED
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2008-12-23 UNTIL 2018-07-12 RESIGNED
RAYMOND WAYNE COHEN Apr 1959 American Director 2016-12-07 UNTIL 2018-12-31 RESIGNED
MR ARIS CONSTANTINIDES Aug 1969 British Director 2006-11-29 UNTIL 2018-07-06 RESIGNED
MR ROBERT A CASCELLA Dec 1954 American Director 2014-02-01 UNTIL 2018-08-10 RESIGNED
CASPER BREUM Apr 1967 Danish Director 2013-04-11 UNTIL 2021-10-06 RESIGNED
PZOF KONSTANTINOS IOANNIS BALAS Jan 1961 Greek Director 2002-05-24 UNTIL 2011-04-05 RESIGNED
MR ALASTAIR BURNS ATKINSON Jan 1963 British Director 2011-05-17 UNTIL 2018-11-15 RESIGNED
CRAVEN SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-19 UNTIL 2010-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lundbeckfond Invest A/S 2016-04-06 Copenhagen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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