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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Economou, Eleftherios Nickolas
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Filiotis, Spyros
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Pieler, Stig
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Cordell, Ed
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Inman, David
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2025-02-04
    OF - Director → CIF 0
    Inman, David
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 6
    Balas, Konstantinos Ioannis, Pzof
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    Hammers, Darin
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Davidson, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 9
    Strindlund, Mikael
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Pedersen, John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 11
    Hunt, Martin
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Pavlidis, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 13
    Williams, Paul
    Individual (16 offsprings)
    Officer
    2010-01-19 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 14
    Verpeet, Hugo Pierre Josee
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-02-20
    OF - Director → CIF 0
  • 15
    Atkinson, Alastair Burns
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 16
    Sallmard, Stephanie Vladimir
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 17
    Cascella, Robert A
    Born in December 1954
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Mitsotakis, Kyriakos
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 19
    Hansen, Jacob Falck
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 20
    Agger, Mette Kristine
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 21
    Constantinides, Aris
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ 2018-07-06
    OF - Director → CIF 0
  • 22
    Trachanis, Spyridon
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Breum, Casper
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 24
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2008-12-23 ~ 2018-07-12
    OF - Director → CIF 0
  • 25
    Lowrie, Fiona Marion
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 26
    Romain, Robert
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 27
    Simeon, Georgios Prodromos
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Stevens, Ian Herbert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ 2018-03-20
    OF - Director → CIF 0
  • 29
    Reali, Ken
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 30
    Cohen, Raymond Wayne
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Markussen, Christian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2002-05-24 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 35
    CRAVEN SECRETARIAL SERVICES LIMITED
    01972327
    157 Great North Way, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2016-03-31
    Officer
    2007-03-19 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 36
    24, Ringager, Dk-2605, Broendby, Denmark
    Corporate (1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    Lundbeckfonden, Scherfigsvej 7, Dk-2100, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DYSIS MEDICAL LIMITED

Company number: 04446534
Registered names
DYSIS MEDICAL LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
32,892 USD2023-12-31
87,815 USD2022-12-31
Fixed Assets
32,892 USD2023-12-31
87,815 USD2022-12-31
Total Inventories
1,031,750 USD2023-12-31
1,138,913 USD2022-12-31
Debtors
1,668,977 USD2023-12-31
2,034,989 USD2022-12-31
Cash at bank and in hand
173,966 USD2023-12-31
366,541 USD2022-12-31
Current Assets
2,874,693 USD2023-12-31
3,540,443 USD2022-12-31
Net Current Assets/Liabilities
2,446,411 USD2023-12-31
2,893,612 USD2022-12-31
Total Assets Less Current Liabilities
2,479,303 USD2023-12-31
2,981,427 USD2022-12-31
Creditors
Non-current
-34,262,523 USD2023-12-31
-25,211,047 USD2022-12-31
Net Assets/Liabilities
-31,783,220 USD2023-12-31
-22,229,620 USD2022-12-31
Equity
Share premium
20,000,000 USD2023-12-31
20,000,000 USD2022-12-31
Capital redemption reserve
2 USD2023-12-31
2 USD2022-12-31
Retained earnings (accumulated losses)
-143,821,879 USD2023-12-31
-134,268,279 USD2022-12-31
Equity
-31,783,220 USD2023-12-31
-22,229,620 USD2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152020-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,096 USD2023-12-31
246,736 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,204 USD2023-12-31
158,923 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,281 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
32,892 USD2023-12-31
87,813 USD2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
64,670 USD2023-12-31
Current, Amounts falling due within one year
419,169 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,604,307 USD2023-12-31
Current, Amounts falling due within one year
1,615,820 USD2022-12-31
Debtors
Amounts falling due within one year, Current
1,668,977 USD2023-12-31
Current, Amounts falling due within one year
2,034,989 USD2022-12-31
Bank Borrowings/Overdrafts
Current
15,800 USD2023-12-31
Trade Creditors/Trade Payables
Current
55,820 USD2023-12-31
346,495 USD2022-12-31
Amounts owed to group undertakings
Current
180,875 USD2023-12-31
140,577 USD2022-12-31
Other Creditors
Current
175,787 USD2023-12-31
159,759 USD2022-12-31
Non-current
34,262,523 USD2023-12-31
25,211,047 USD2022-12-31
  • DYSIS MEDICAL LIMITED
    Info
    FORTH PHOTONICS LIMITED - 2011-02-28
    FORTH INSTRUMENTS LIMITED - 2011-02-28
    Registered number 04446534
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.