Dysis Medical Limited. Head office in London. Check Director.

Dysis Medical Limited, London

Dysis Medical Limited is a private limited company. Previously, it was named Forth Photonics Limited (changed on 2011-02-28). Situated at Octagon Point, 5 Cheapside, London EC2V 6AA, the above-mentioned 21 years old enterprise was incorporated on 2002-05-24 and is categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
6 directors can be found in this company: David I. (appointed on 07 December 2022), Jacob H. (appointed on 01 November 2022), Mette A. (appointed on 01 May 2021). As for the secretaries (1 in total), we can name: David I. (appointed on 06 March 2020).

About
Name: Dysis Medical Limited
Number: 04446534
Incorporation date: 2002-05-24
End of financial year: 31 December


Address:	Octagon Point 5 Cheapside London EC2V 6AA
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Lundbeckfond Invest A/S

6 April 2016

Address	Lundbeckfonden Scherfigsvej 7, Dk-2100, Copenhagen, Denmark
Legal authority	Danish Law
Legal form	Limited Liability Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Dysis Medical Limited confirmation statement filing is 2024-09-13. The previous confirmation statement was submitted on 2023-08-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Lundbeckfond Invest A/S who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Scherfigsvej 7, Dk-2100.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2021 \| incorporation	Free Download (41 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, August 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to May 24, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 24, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (14 pages)
SH01	Capital declared on June 1, 2015: 32749.87 GBP capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 2014 \| incorporation	Free Download (44 pages)
AR01	Annual return made up to May 24, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 24, 2011 filed on: 12th, July 2011 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
AA01	Previous accounting period extended from December 31, 2008 to March 31, 2009 filed on: 29th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
363s	Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, May 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 15th, April 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 26th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007 \| annual return	Free Download (9 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 2, 2006 filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2005 filed on: 26th, May 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 26th, April 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to August 12, 2004 filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, March 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 4th, March 2004 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to June 10, 2003 filed on: 10th, June 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2002 \| incorporation	Free Download (17 pages)

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