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.

Parent entities and officers
Active 3
  • 1
    Markussen, Christian
    Business Person born in April 1966
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 2
    Pieler, Stig
    Business Person born in December 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - director → CIF 0
  • 3
    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
Ceased 34
  • 1
    Cohen, Raymond Wayne
    Ceo born in April 1959
    Individual
    Officer
    2016-12-07 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Mitsotakis, Kyriakos
    Financial Advisor born in March 1968
    Individual
    Officer
    2002-08-09 ~ 2003-07-01
    OF - director → CIF 0
  • 3
    Cascella, Robert A
    Chairman born in December 1954
    Individual
    Officer
    2014-02-01 ~ 2018-08-10
    OF - director → CIF 0
  • 4
    Romain, Robert
    Investment Professional born in July 1970
    Individual
    Officer
    2002-08-09 ~ 2005-02-01
    OF - director → CIF 0
  • 5
    Pavlidis, John
    Consultant born in June 1964
    Individual
    Officer
    2008-10-01 ~ 2016-12-07
    OF - director → CIF 0
  • 6
    Elder, Andrew Murdoch
    Venture Capital Investor born in November 1970
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2018-07-12
    OF - director → CIF 0
  • 7
    Atkinson, Alastair Burns
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2018-11-15
    OF - director → CIF 0
  • 8
    Filiotis, Spyros
    Bus Consultant born in August 1977
    Individual
    Officer
    2006-10-30 ~ 2009-02-12
    OF - director → CIF 0
  • 9
    Verpeet, Hugo Pierre Josee
    Management Consultant born in September 1950
    Individual
    Officer
    2003-04-15 ~ 2004-02-20
    OF - director → CIF 0
  • 10
    Hansen, Jacob Falck
    Venture Partner At Lundbeckfonden Biocapital born in February 1973
    Individual
    Officer
    2022-11-01 ~ 2025-02-04
    OF - director → CIF 0
  • 11
    Davidson, Susan Elizabeth
    Individual
    Officer
    2013-04-18 ~ 2019-07-11
    OF - secretary → CIF 0
  • 12
    Simeon, Georgios Prodromos
    Manager born in January 1971
    Individual
    Officer
    2002-05-24 ~ 2003-02-28
    OF - director → CIF 0
  • 13
    Agger, Mette Kristine
    Director born in December 1964
    Individual
    Officer
    2021-05-01 ~ 2024-07-10
    OF - director → CIF 0
  • 14
    Williams, Paul
    Individual (440 offsprings)
    Officer
    2010-01-19 ~ 2012-07-18
    OF - secretary → CIF 0
  • 15
    Hammers, Darin
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2024-07-10
    OF - director → CIF 0
  • 16
    Stevens, Ian Herbert
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2018-03-20
    OF - director → CIF 0
  • 17
    Pedersen, John
    Chairman born in February 1963
    Individual
    Officer
    2019-12-20 ~ 2024-07-10
    OF - director → CIF 0
  • 18
    Trachanis, Spyridon
    Bus Consultant born in August 1968
    Individual
    Officer
    2003-07-01 ~ 2007-09-01
    OF - director → CIF 0
  • 19
    Constantinides, Aris
    Finance born in August 1969
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2018-07-06
    OF - director → CIF 0
  • 20
    Inman, David
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2025-02-04
    OF - director → CIF 0
    Inman, David
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2025-02-04
    OF - secretary → CIF 0
  • 21
    Cordell, Ed
    Individual
    Officer
    2019-08-22 ~ 2020-03-06
    OF - secretary → CIF 0
  • 22
    Balas, Konstantinos Ioannis, Pzof
    Assoc. Professoz Optuelectzoni born in January 1961
    Individual
    Officer
    2002-05-24 ~ 2011-04-05
    OF - director → CIF 0
  • 23
    Economou, Eleftherios Nickolas
    Professor Of Physics born in February 1940
    Individual
    Officer
    2002-05-24 ~ 2005-11-07
    OF - director → CIF 0
  • 24
    Reali, Ken
    Executive born in December 1965
    Individual
    Officer
    2021-02-01 ~ 2024-07-10
    OF - director → CIF 0
  • 25
    Hunt, Martin
    Co Director born in December 1958
    Individual
    Officer
    2012-01-25 ~ 2014-01-31
    OF - director → CIF 0
  • 26
    Breum, Casper
    Born in April 1967
    Individual
    Officer
    2013-04-11 ~ 2021-10-06
    OF - director → CIF 0
  • 27
    Sallmard, Stephanie Vladimir
    Ned born in September 1949
    Individual
    Officer
    2008-05-01 ~ 2013-04-12
    OF - director → CIF 0
  • 28
    Lowrie, Fiona Marion
    Ceo born in January 1975
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2009-12-23
    OF - director → CIF 0
  • 29
    Strindlund, Mikael
    Born in October 1958
    Individual
    Officer
    2013-04-11 ~ 2016-12-07
    OF - director → CIF 0
  • 30
    Lundbeckfonden, Scherfigsvej 7, Dk-2100, Copenhagen, Denmark
    Corporate
    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
  • 31
    157 Great North Way, London
    Dissolved corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2016-03-31
    Officer
    2007-03-19 ~ 2010-01-19
    PE - secretary → CIF 0
  • 32
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
  • 33
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-05-24 ~ 2007-01-09
    PE - nominee-secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

DYSIS MEDICAL LIMITED

Previous names
FORTH PHOTONICS LIMITED - 2011-02-28
FORTH INSTRUMENTS LIMITED - 2002-08-05
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
419,169 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,604,307 USD2023-12-31
1,615,820 USD2022-12-31
Debtors
Amounts falling due within one year, Current
1,668,977 USD2023-12-31
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 - 2002-08-05
    Registered number 04446534
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2002-05-24 (23 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.