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 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
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)
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 |