Dysis Medical Limited. net worth, address, company information. Free

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Dysis Medical Limited (number 04446534) is a private limited company created on 2002-05-24 in England. This enterprise is located at Octagon Point, 5 Cheapside, London EC2V 6AA. Having undergone a change in 2011-02-28, the previous name this enterprise utilized was Forth Photonics Limited. Dysis Medical Limited operates SIC code: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Dysis Medical Limited
Number	04446534
Date of Incorporation:	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

Moving to the 6 directors that can be found in the firm, we can name: David I. (appointed on 07 December 2022), Jacob H. (appointment date: 01 November 2022), Mette A. (appointed on 01 May 2021). 1 secretary is there in the company: David I. (appointed on 06 March 2020). The Companies House indexes 1 person of significant control - Lundbeckfond Invest A/S, a corporation that is located at Scherfigsvej 7, Dk-2100. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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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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