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Dyneq Medical Limited

Dyneq Medical Limited is an active company incorporated on 14 September 2023 with the registered office located in Saffron Walden, Essex. Dyneq Medical Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15139298
Private limited company
Age
2 years 1 month
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Bridge Street
Saffron Walden
CB10 1BT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Austrian • Lives in England • Born in Nov 1944
Director • Swiss • Lives in England • Born in Nov 1968
Dr Hans Georg Fliri
PSC • Austrian • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Perioc Limited
Dr Hans Georg Fliri and Sandra Christine Marx Fliri are mutual people.
Active
Cypralis Limited
Dr Hans Georg Fliri is a mutual person.
Active
Epanouie Limited
Sandra Christine Marx Fliri is a mutual person.
Active
Farsight Medical Technologies UK Limited
Dr Hans Georg Fliri and Sandra Christine Marx Fliri are mutual people.
Dissolved
Sentry Therapeutics Limited
Dr Hans Georg Fliri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£150.55K
Total Liabilities
-£176.67K
Net Assets
-£26.12K
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Amended Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 15 Apr 2025
Julie Fliri (PSC) Appointed
11 Months Ago on 13 Dec 2024
Sandra Marx Fliri (PSC) Appointed
11 Months Ago on 13 Dec 2024
Dr Hans Georg Fliri (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Mrs Sandra Christine Fliri Details Changed
1 Year 3 Months Ago on 19 Jul 2024
Ms Kim Ellen Haworth Appointed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Sandra Christine Fliri Appointed
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Notification of Sandra Marx Fliri as a person with significant control on 13 December 2024
Submitted on 10 Nov 2025
Notification of Julie Fliri as a person with significant control on 13 December 2024
Submitted on 10 Nov 2025
Change of details for Dr Hans Georg Fliri as a person with significant control on 13 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 16 Sep 2025
Amended micro company accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Sub-division of shares on 12 December 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Repayment History
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