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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.

Parent entities and officers 37
  • 1
    Williams, Paul
    Individual (16 offsprings)
    Officer
    2010-01-19 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    Markussen, Christian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Filiotis, Spyros
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Cordell, Ed
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Simeon, Georgios Prodromos
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Atkinson, Alastair Burns
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2018-11-15
    OF - Director → CIF 0
  • 7
    Cascella, Robert A
    Born in December 1954
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Cohen, Raymond Wayne
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Balas, Konstantinos Ioannis, Pzof
    Born in January 1961
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2011-04-05
    OF - Director → CIF 0
  • 10
    Lowrie, Fiona Marion
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Reali, Ken
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 12
    Elder, Andrew Murdoch
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2008-12-23 ~ 2018-07-12
    OF - Director → CIF 0
  • 13
    Davidson, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 14
    Economou, Eleftherios Nickolas
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Hunt, Martin
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Hammers, Darin
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 17
    Romain, Robert
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2005-02-01
    OF - Director → CIF 0
  • 18
    Pedersen, John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 19
    Mitsotakis, Kyriakos
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Breum, Casper
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2021-10-06
    OF - Director → CIF 0
  • 21
    Sallmard, Stephanie Vladimir
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    Agger, Mette Kristine
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 23
    Pavlidis, John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-12-07
    OF - Director → CIF 0
  • 24
    Strindlund, Mikael
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2016-12-07
    OF - Director → CIF 0
  • 25
    Hansen, Jacob Falck
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 26
    Stevens, Ian Herbert
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ 2018-03-20
    OF - Director → CIF 0
  • 27
    Trachanis, Spyridon
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Verpeet, Hugo Pierre Josee
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-02-20
    OF - Director → CIF 0
  • 29
    Constantinides, Aris
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ 2018-07-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Pieler, Stig
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 32
    CRAVEN SECRETARIAL SERVICES LIMITED
    01972327
    157 Great North Way, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2007-03-19 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 33
    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, 4608 offsprings)
    Officer
    2002-05-24 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
  • 35
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DYSIS MEDICAL LIMITED

Period: 2011-02-28 ~ now
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
Fixed Assets
32,892 USD2023-12-31
Total Inventories
1,031,750 USD2023-12-31
Debtors
96,102 USD2024-12-31
1,668,977 USD2023-12-31
Cash at bank and in hand
104,840 USD2024-12-31
173,966 USD2023-12-31
Current Assets
200,942 USD2024-12-31
2,874,693 USD2023-12-31
Creditors
-5,000 USD2024-12-31
-428,282 USD2023-12-31
Net Current Assets/Liabilities
195,942 USD2024-12-31
2,446,411 USD2023-12-31
Total Assets Less Current Liabilities
195,942 USD2024-12-31
2,479,303 USD2023-12-31
Creditors
Non-current
-34,262,523 USD2023-12-31
Net Assets/Liabilities
195,942 USD2024-12-31
-31,783,220 USD2023-12-31
Equity
Share premium
54,553,125 USD2024-12-31
20,000,000 USD2023-12-31
Capital redemption reserve
2 USD2024-12-31
2 USD2023-12-31
Retained earnings (accumulated losses)
-147,109,427 USD2024-12-31
-143,821,879 USD2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
239,204 USD2024-12-31
272,096 USD2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,892 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
239,204 USD2024-12-31
239,204 USD2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,892 USD2023-12-31
Other types of inventories not specified separately
1,031,750 USD2023-12-31
Trade Debtors/Trade Receivables
Current
64,670 USD2023-12-31
Debtors
Current
1,668,977 USD2023-12-31
Trade Creditors/Trade Payables
Current
55,820 USD2023-12-31
Bank Borrowings/Overdrafts
Current
15,800 USD2023-12-31
Amounts owed to group undertakings
Current
180,875 USD2023-12-31
Creditors
Current
5,000 USD2024-12-31
428,282 USD2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.