Dysis Medical Limited in 5 Cheapside LONDON

Dysis Medical Limited LONDON

Dysis Medical started in year 2002 as Private Limited Company with registration number 04446534. The Dysis Medical company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Octagon Point. Postal code: EC2V 6AA. Since February 28, 2011 Dysis Medical Limited is no longer carrying the name Forth Photonics.

At present there are 6 directors in the the company, namely David I., Jacob H. and Mette A. and others. In addition one secretary - David I. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dysis Medical Limited Address / Contact

Office Address	Octagon Point
Office Address2	5 Cheapside
Town	London
Post code	EC2V 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446534
Date of Incorporation	Fri, 24th May 2002
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

David I.

Position: Director

Appointed: 07 December 2022

Jacob H.

Position: Director

Appointed: 01 November 2022

Mette A.

Position: Director

Appointed: 01 May 2021

Ken R.

Position: Director

Appointed: 01 February 2021

David I.

Position: Secretary

Appointed: 06 March 2020

John P.

Position: Director

Appointed: 20 December 2019

Darin H.

Position: Director

Appointed: 15 November 2018

Ed C.

Position: Secretary

Appointed: 22 August 2019

Resigned: 06 March 2020

Ian S.

Position: Director

Appointed: 07 December 2016

Resigned: 20 March 2018

Raymond C.

Position: Director

Appointed: 07 December 2016

Resigned: 31 December 2018

Robert C.

Position: Director

Appointed: 01 February 2014

Resigned: 10 August 2018

Susan D.

Position: Secretary

Appointed: 18 April 2013

Resigned: 11 July 2019

Casper B.

Position: Director

Appointed: 11 April 2013

Resigned: 06 October 2021

Mikael S.

Position: Director

Appointed: 11 April 2013

Resigned: 07 December 2016

Martin H.

Position: Director

Appointed: 25 January 2012

Resigned: 31 January 2014

Alastair A.

Position: Director

Appointed: 17 May 2011

Resigned: 15 November 2018

Paul W.

Position: Secretary

Appointed: 19 January 2010

Resigned: 18 July 2012

Fiona L.

Position: Director

Appointed: 12 February 2009

Resigned: 23 December 2009

Andrew E.

Position: Director

Appointed: 23 December 2008

Resigned: 12 July 2018

John P.

Position: Director

Appointed: 01 October 2008

Resigned: 07 December 2016

Stephanie S.

Position: Director

Appointed: 01 May 2008

Resigned: 12 April 2013

Craven Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 19 January 2010

Aris C.

Position: Director

Appointed: 29 November 2006

Resigned: 06 July 2018

Spyros F.

Position: Director

Appointed: 30 October 2006

Resigned: 12 February 2009

Spyridon T.

Position: Director

Appointed: 01 July 2003

Resigned: 01 September 2007

Hugo V.

Position: Director

Appointed: 15 April 2003

Resigned: 20 February 2004

Robert R.

Position: Director

Appointed: 09 August 2002

Resigned: 01 February 2005

Kyriakos M.

Position: Director

Appointed: 09 August 2002

Resigned: 01 July 2003

Konstantinos B.

Position: Director

Appointed: 24 May 2002

Resigned: 05 April 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 09 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Eleftherios E.

Position: Director

Appointed: 24 May 2002

Resigned: 07 November 2005

Georgios S.

Position: Director

Appointed: 24 May 2002

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Lundbeckfond Invest A/S from Copenhagen, Denmark. This PSC is categorised as "a limited liability corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lundbeckfond Invest A/S

Lundbeckfonden Scherfigsvej 7, Dk-2100, Copenhagen, Denmark

Legal authority	Danish Law
Legal form	Limited Liability Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Forth Photonics	February 28, 2011
Forth Instruments	August 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2021	incorporation	Free Download (41 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, April 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, August 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 30th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on June 1, 2015: 32749.87 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2014	incorporation	Free Download (44 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 26th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 31st, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 24, 2011 filed on: 12th, July 2011	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 12th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from December 31, 2008 to March 31, 2009 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (13 pages)
363s	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, May 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 15th, April 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (9 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (9 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (6 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, March 2004	accounts	Free Download (15 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (8 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002	incorporation	Free Download (17 pages)

Dysis Medical Limited LONDON

Dysis Medical Limited Address / Contact

Company Information / Profile

Company staff

David I.

Jacob H.

Mette A.

Ken R.

David I.

John P.

Darin H.

Ed C.

Ian S.

Raymond C.

Robert C.

Susan D.

Casper B.

Mikael S.

Martin H.

Alastair A.

Paul W.

Fiona L.

Andrew E.

John P.

Stephanie S.

Craven Secretarial Services Limited

Aris C.

Spyros F.

Spyridon T.

Hugo V.

Robert R.

Kyriakos M.

Konstantinos B.

Instant Companies Limited

Jordan Company Secretaries Limited

Swift Incorporations Limited

Eleftherios E.

Georgios S.

People with significant control

Company previous names

Company filings

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