DYSIS MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dysis Medical Limited. The company was founded 22 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.

Company Information

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	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

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

Company Officers

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

People with Significant Control

Lundbeckfond Invest A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Lundbeckfonden, Scherfigsvej 7, Copenhagen, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DYSIS MEDICAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement