This company is commonly known as Dysis Medical Limited. The company was founded 21 years ago and was given the registration number 04446534. The firm's registered office is in LONDON. You can find them at Condor House, 10 St. Paul's Churchyard, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | DYSIS MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 04446534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Secretary | 06 March 2020 | Active |
| The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark, | Director | 01 May 2021 | Active |
| Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 15 November 2018 | Active |
| 7, Scherfigsvej 7, Copenhagen, Denmark, DK 2100 | Director | 01 November 2022 | Active |
| 24 Superior Drive, Suite 400, Natick, United States, MA 01760 | Director | 07 December 2022 | Active |
| Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 20 December 2019 | Active |
| Octagon Point, 5 Cheapside, London, England, EC2V 6AA | Director | 01 February 2021 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Secretary | 22 August 2019 | Active |
| Alba Innovation Centre, Unit 1.15, Alba Innovation Centre, Livingston, United Kingdom, EH56 7GA | Secretary | 18 April 2013 | Active |
| Alba Innovation Centre, The Alba Campus, Livingston, Scotland, EH54 7GA | Secretary | 19 January 2010 | Active |
| 157 Great North Way, London, NW4 1PP | Corporate Secretary | 19 March 2007 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 24 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 May 2002 | Active |
| Unit 1 15 Alba Innovation Centre, Livingston, United Kingdom, EH54 7GA | Director | 17 May 2011 | Active |
| 31 Elrinis Street, Agla Paraskevi, Athens, Greece, | Director | 24 May 2002 | Active |
| The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark, | Director | 11 April 2013 | Active |
| 8, Savannah Ridge Drive, Frisco, Usa, TX 75034 | Director | 01 February 2014 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 07 December 2016 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 29 November 2006 | Active |
| 58 Skordylon Street, Heraklio, Crete, Greece, | Director | 24 May 2002 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 23 December 2008 | Active |
| 36 D, Amaryssias Artemidos Str,, Maroussi,15124, Athens, Greece, FOREIGN | Director | 30 October 2006 | Active |
| Unit 1.15, Alba Innovation Centre, Livingston, EH54 7GA | Director | 25 January 2012 | Active |
| 33, Belmont Road, Juniper Green, EH14 5DZ | Director | 12 February 2009 | Active |
| 27 Mauromichalis Str, Kifisia, Greece, | Director | 09 August 2002 | Active |
| 573, Lassen Street, Los Altos, Usa, | Director | 01 October 2008 | Active |
| Artemidos 20-22, Athens, Greece, FOREIGN | Director | 09 August 2002 | Active |
| 45-47, Courtfield Road Apt 10, London, SW7 4DB | Director | 01 May 2008 | Active |
| Stefanias Street 41, Palia Pendeli, Athens, Greece, FOREIGN | Director | 24 May 2002 | Active |
| Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL | Director | 07 December 2016 | Active |
| The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark, | Director | 11 April 2013 | Active |
| 3 Angelikara Str, Athens, Greece, FOREIGN | Director | 01 July 2003 | Active |
| Residence St Mury, Fantin Latour, Meylan, France, | Director | 15 April 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 May 2002 | Active |
| Lundbeckfond Invest A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Lundbeckfonden, Scherfigsvej 7, Copenhagen, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Capital | Capital allotment shares. | Download |
| 2023-11-09 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-21 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-16 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Capital | Capital name of class of shares. | Download |
| 2021-08-05 | Capital | Capital name of class of shares. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
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