Menna Overview
Here’s a quick overview of DYSIS MEDICAL LIMITED 👀 — a London based business that started in 2002.
DYSIS MEDICAL LIMITED
- Company statusactive
- Company No04446534
- Age24 years 2 months Incorporated 24 May 2002
- Officers2
Address
Octagon Point, 5 Cheapside, London, EC2V 6AA, England
DYSIS MEDICAL LIMITED is an active company incorporated on 24 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKUSSEN, Christian | director | Apr 1966 | 04 Feb 2025 |
| PIELER, Stig | director | Dec 1964 | 04 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apgar Danmark A/S | 04 Feb 2025 | |
| Lundbeckfond Invest A/S | 06 Apr 2016 |
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Here’s a quick overview of DYSIS MEDICAL LIMITED 👀 — a London based business that started in 2002.