DYSIS MEDICAL LIMITED

Key Data

Status

Active

Company No.

04446534

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

17/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2025

Total exemption full accounts made up to 2024-12-31

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05/02/2025

Termination of appointment of David Inman as a secretary on 2025-02-04

View PDF (1 pages)

05/02/2025

Termination of appointment of Jacob Falck Hansen as a director on 2025-02-04

View PDF (1 pages)

05/02/2025

Appointment of Christian Markussen as a director on 2025-02-04

View PDF (2 pages)

05/02/2025

Appointment of Stig Pieler as a director on 2025-02-04

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05/02/2025

Termination of appointment of David Inman as a director on 2025-02-04

View PDF (1 pages)

05/02/2025

Notification of Apgar Danmark a/S as a person with significant control on 2025-02-04

View PDF (2 pages)

05/02/2025

Cessation of Lundbeckfond Invest a/S as a person with significant control on 2025-02-04

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/07/2024

Termination of appointment of Darin Hammers as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of John Pedersen as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Ken Reali as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Mette Kristine Agger as a director on 2024-07-10

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (13 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (9 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (9 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (12 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (9 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (9 pages)

10/03/2023

Satisfaction of charge 044465340004 in full

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10/03/2023

Satisfaction of charge 044465340005 in full

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10/03/2023

Satisfaction of charge 044465340006 in full

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20/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-20

View PDF (10 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-10-20

View PDF (10 pages)

08/12/2022

Appointment of Mr David Inman as a director on 2022-12-07

View PDF (2 pages)

02/12/2022

Appointment of Mr Jacob Falck Hansen as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elder, Andrew Murdoch	Director	23/12/2008 - 12/07/2018	27
Hunt, Martin	Director	25/01/2012 - 31/01/2014	2
Reali, Ken	Director	01/02/2021 - 10/07/2024	1
Constantinides, Aris	Director	29/11/2006 - 06/07/2018	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/2002 - 24/05/2002	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DYSIS MEDICAL LIMITED

DYSIS MEDICAL LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Octagon Point, 5 Cheapside, London EC2V 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYSIS MEDICAL LIMITED?

DYSIS MEDICAL LIMITED is currently Active. It was registered on 24/05/2002 .

Where is DYSIS MEDICAL LIMITED located?

DYSIS MEDICAL LIMITED is registered at Octagon Point, 5 Cheapside, London EC2V 6AA.

What does DYSIS MEDICAL LIMITED do?

DYSIS MEDICAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for DYSIS MEDICAL LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.