DYSIS MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
DYSIS MEDICAL LIMITED

COMPANY NUMBER
04446534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
24/05/2002 (22 years and 6 months old)

WEBSITE
www.dysismedical.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/08/2002 28/02/2011
FORTH PHOTONICS LIMITED
View all previous names

REGISTERED ADDRESS

OCTAGON POINT 5 CHEAPSIDE
LONDON
EC2V 6AA

Telephone: 01315163944
TPS: No

TRADING ADDRESSES

Gyleview House
3 Redheughs Rigg
Edinburgh
Midlothian
EH12 9DQ

Telephone: 5163944

Octagon Point
5 Cheapside
LONDON
EC2V 6AA

Credit Risk Overview

Want to learn more about DYSIS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£283.8k

802.38%

NET WORTH

- £18.7M

77.60%

TOTAL LIABILITIES

£625.1k

3.88%

NET ASSETS

- £18.7M

77.60%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DYSIS MEDICAL LIMITED	Active - Accounts Filed	View Report
FORTH PHOTONICS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: Ken Reali (928120619) has left the board
Date: 15/07/2024	Event: John Pedersen (926922801) has left the board
Date: 15/07/2024	Event: Mette Kristine Agger (928284030) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DYSIS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DYSIS MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£283.8k

802.38%

NET WORTH

- £18.7M

77.60%

TOTAL LIABILITIES

£625.1k

3.88%

NET ASSETS

- £18.7M

77.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 0.00 %	Shares: 86	Price per share: £0.00	Total Value: £0.00
ALBION ENTERPRISE VCT PLC	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.00
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 0.00 %	Shares: 48	Price per share: £0.00	Total Value: £0.00
CROWN PLACE VCT PLC	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
ALBION DEVELOPMENT VCT PLC	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
COSTAS BALAS	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
THE FOUNDATION OF RESEARCH & TECHNOLOGY HELLAS	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
PAUL HOUSTON	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
SPYROS FILIOTIS	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
LUNDBECKFOND INVEST A/S	Owned: 90.33 %	Shares: 5,564,028	Price per share: £0.00	Total Value: £5.56
ALBION ENTERPRISE VCT PLC	Owned: 2.42 %	Shares: 149,008	Price per share: £0.00	Total Value: £0.15
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 2.29 %	Shares: 140,950	Price per share: £0.00	Total Value: £0.14
STAGE CAPITAL (LAUREL) LP	Owned: 1.91 %	Shares: 117,806	Price per share: £0.00	Total Value: £0.12
SCOTTISH ENTERPRISE	Owned: 1.10 %	Shares: 67,586	Price per share: £0.00	Total Value: £0.07
ALBION DEVELOPMENT VCT PLC	Owned: 0.92 %	Shares: 56,381	Price per share: £0.00	Total Value: £0.06
CROWN PLACE VCT PLC	Owned: 0.92 %	Shares: 56,381	Price per share: £0.00	Total Value: £0.06
LUNDBECKFOND INVEST A/S	Owned: 0.07 %	Shares: 4,365	Price per share: £0.00	Total Value: £0.00
STAGE CAPITAL (LAUREL) LP	Owned: 0.03 %	Shares: 1,596	Price per share: £0.00	Total Value: £0.00
ALBION ENTERPRISE VCT PLC	Owned: 0.02 %	Shares: 996	Price per share: £0.00	Total Value: £0.00
SCOTTISH ENTERPRISE	Owned: 0.02 %	Shares: 992	Price per share: £0.00	Total Value: £0.00
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 0.02 %	Shares: 942	Price per share: £0.00	Total Value: £0.00
ALBION DEVELOPMENT VCT PLC	Owned: 0.01 %	Shares: 376	Price per share: £0.00	Total Value: £0.00
CROWN PLACE VCT PLC	Owned: 0.01 %	Shares: 376	Price per share: £0.00	Total Value: £0.00
STAGE CAPITAL (LAUREL) LP	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Inman 06/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jacob Falck Hansen 01/11/2022 - Present (2 years and 1 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Inman 07/12/2022 - Present (2years) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Inman 07/12/2022 - Present (2years) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JORDAN COMPANY SECRETARIES LIMITED 24/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 6085	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYSIS MEDICAL LIMITED	Active - Accounts Filed	View Report
FORTH PHOTONICS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: Ken Reali (928120619) has left the board
Date: 15/07/2024	Event: John Pedersen (926922801) has left the board
Date: 15/07/2024	Event: Mette Kristine Agger (928284030) has left the board
Date: 15/07/2024	Event: Darin Hammers (925279595) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member David Inman (930311377) Appointed
Date: 12/12/2022	Event: New Board Member David Inman (930311299) Appointed
Date: 06/12/2022	Event: New Board Member Jacob Falck Hansen (930290097) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/10/2021	Event: Casper Breum (917835426) has left the board
Date: 05/10/2021	Event: Casper Breum (917835426) has left the board
Date: 28/05/2021	Event: Change in Reg. Office
Date: 17/05/2021	Event: New Board Member Mette Kristine Agger (928284030) Appointed
Date: 10/05/2021	Event: New Board Member Mette Kirstine Agger (928285345) Appointed
Date: 28/04/2021	Event: New Accounts filed
Date: 25/03/2021	Event: New Board Member Ken Reali (928120619) Appointed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Ed Cordell (926182371) has left the board
Date: 30/04/2020	Event: New Company Secretary David Inman (926922729) Appointed
Date: 30/04/2020	Event: New Board Member John Pedersen (926922801) Appointed
Date: 29/08/2019	Event: New Company Secretary Ed Cordell (926182371) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: Susan Elizabeth Davidson (917758716) has left the board
Date: 10/01/2019	Event: Raymond Wayne Cohen (919822467) has left the board
Date: 29/12/2018	Event: New Accounts filed
Date: 27/11/2018	Event: New Board Member Darin Hammers (925279595) Appointed
Date: 27/11/2018	Event: Alastair Burns Atkinson (915839003) has left the board
Date: 20/08/2018	Event: New Board Member Raymond Wayne Cohen (919822467) Appointed
Date: 15/08/2018	Event: Robert A Cascella (918737768) has left the board
Date: 18/07/2018	Event: Aris Constantinides (911803386) has left the board
Date: 18/07/2018	Event: Andrew Murdoch Elder (911424997) has left the board
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Raymond Wayne Cohen (919822467) has left the board
Date: 29/03/2018	Event: Ian Herbert Stevens (914895280) has left the board
Date: 05/01/2018	Event: New Accounts filed
Date: 17/11/2017	Event: Raymond Wayne Cohen (922086005) has left the board
Date: 17/11/2017	Event: New Board Member Raymond Wayne Cohen (919822467) Appointed
Date: 17/11/2017	Event: Change in Reg. Office
Date: 18/07/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Board Member Raymond Wayne Cohen (922086005) Appointed
Date: 20/12/2016	Event: New Board Member Ian Herbert Stevens (914895280) Appointed
Date: 20/12/2016	Event: John Pavlidis (913429126) has left the board
Date: 20/12/2016	Event: Mikael Strindlund (917835440) has left the board

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DYSIS MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£283.8k

- £18.7M

£625.1k

- £18.7M

People Overview

3

25

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£283.8k

- £18.7M

£625.1k

- £18.7M

Accounts

People Overview

3

25

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™