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Dysis Medical Limited

Dysis Medical Limited is an active company incorporated on 24 May 2002 with the registered office located in London, City of London. Dysis Medical Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446534
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Octagon Point
5 Cheapside
London
EC2V 6AA
England
Same address for the past 4 years
Telephone
01313386131
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jun 1969
Director • Danish • Lives in Denmark • Born in Dec 1964
Director • Business Person • Danish • Lives in Denmark • Born in Apr 1966
Director • Chief Executive • American • Lives in United States • Born in Feb 1965
Director • Executive • American • Lives in United States • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Photonics Trustees Limited
David Inman is a mutual person.
Dissolved
Forth Photonics Limited
David Inman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£137K
Decreased by £153K (-53%)
Turnover
Unreported
Decreased by £648K (-100%)
Employees
15
Increased by 15 (%)
Total Assets
£2.28M
Decreased by £83K (-4%)
Total Liabilities
-£27.23M
Increased by £5.76M (+27%)
Net Assets
-£24.95M
Decreased by £5.84M (+31%)
Debt Ratio (%)
1193%
Increased by 285.34% (+31%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Lundbeckfond Invest a/S (PSC) Resigned
7 Months Ago on 4 Feb 2025
Apgar Danmark a/S (PSC) Appointed
7 Months Ago on 4 Feb 2025
David Inman Resigned
7 Months Ago on 4 Feb 2025
Stig Pieler Appointed
7 Months Ago on 4 Feb 2025
Christian Markussen Appointed
7 Months Ago on 4 Feb 2025
Jacob Falck Hansen Resigned
7 Months Ago on 4 Feb 2025
David Inman Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mette Kristine Agger Resigned
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of David Inman as a secretary on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Christian Markussen as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of David Inman as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Jacob Falck Hansen as a director on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Lundbeckfond Invest a/S as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Notification of Apgar Danmark a/S as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Stig Pieler as a director on 4 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Darin Hammers as a director on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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