DYSIS MEDICAL LIMITED
LONDON FORTH PHOTONICS LIMITED FORTH INSTRUMENTS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04446534
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to issue loan notes for an aggreagte value of £2500000 08/07/2016 ; Full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DYSIS MEDICAL LIMITED are www.dysismedical.co.uk, and www.dysis-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dysis Medical Limited is a Private Limited Company. The company registration number is 04446534. Dysis Medical Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Dysis Medical Limited is 1 London Wall London Ec2y 5ab. . DAVIDSON, Susan Elizabeth is a Secretary of the company. ATKINSON, Alastair Burns is a Director of the company. BREUM, Casper is a Director of the company. CASCELLA, Robert A is a Director of the company. COHEN, Raymond Wayne is a Director of the company. CONSTANTINIDES, Aris is a Director of the company. ELDER, Andrew Murdoch is a Director of the company. STEVENS, Ian Herbert is a Director of the company. Secretary WILLIAMS, Paul has been resigned. Secretary CRAVEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALAS, Konstantinos Ioannis, Pzof has been resigned. Director ECONOMOU, Eleftherios Nickolas has been resigned. Director FILIOTIS, Spyros has been resigned. Director HUNT, Martin has been resigned. Director LOWRIE, Fiona Marion has been resigned. Director MITSOTAKIS, Kyriakos has been resigned. Director PAVLIDIS, John has been resigned. Director ROMAIN, Robert has been resigned. Director SALLMARD, Stephanie Vladimir has been resigned. Director SIMEON, Georgios Prodromos has been resigned. Director STRINDLUND, Mikael has been resigned. Director TRACHANIS, Spyridon has been resigned. Director VERPEET, Hugo Pierre Josee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
DAVIDSON, Susan Elizabeth
Appointed Date: 18 April 2013
Director
ATKINSON, Alastair Burns
Appointed Date: 17 May 2011
63 years old
Director
BREUM, Casper
Appointed Date: 11 April 2013
58 years old
Director
CASCELLA, Robert A
Appointed Date: 01 February 2014
71 years old
Director
COHEN, Raymond Wayne
Appointed Date: 07 December 2016
66 years old
Director
CONSTANTINIDES, Aris
Appointed Date: 29 November 2006
56 years old
Director
ELDER, Andrew Murdoch
Appointed Date: 23 December 2008
55 years old
Director
STEVENS, Ian Herbert
Appointed Date: 07 December 2016
62 years old

Resigned Directors

Secretary
WILLIAMS, Paul
Resigned: 18 July 2012
Appointed Date: 19 January 2010
Secretary
CRAVEN SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2010
Appointed Date: 19 March 2007
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 24 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Director
BALAS, Konstantinos Ioannis, Pzof
Resigned: 05 April 2011
Appointed Date: 24 May 2002
65 years old
Director
ECONOMOU, Eleftherios Nickolas
Resigned: 07 November 2005
Appointed Date: 24 May 2002
85 years old
Director
FILIOTIS, Spyros
Resigned: 12 February 2009
Appointed Date: 30 October 2006
48 years old
Director
HUNT, Martin
Resigned: 31 January 2014
Appointed Date: 25 January 2012
67 years old
Director
LOWRIE, Fiona Marion
Resigned: 23 December 2009
Appointed Date: 12 February 2009
51 years old
Director
MITSOTAKIS, Kyriakos
Resigned: 01 July 2003
Appointed Date: 09 August 2002
57 years old
Director
PAVLIDIS, John
Resigned: 07 December 2016
Appointed Date: 01 October 2008
61 years old
Director
ROMAIN, Robert
Resigned: 01 February 2005
Appointed Date: 09 August 2002
55 years old
Director
SALLMARD, Stephanie Vladimir
Resigned: 12 April 2013
Appointed Date: 01 May 2008
76 years old
Director
SIMEON, Georgios Prodromos
Resigned: 28 February 2003
Appointed Date: 24 May 2002
55 years old
Director
STRINDLUND, Mikael
Resigned: 07 December 2016
Appointed Date: 11 April 2013
67 years old
Director
TRACHANIS, Spyridon
Resigned: 01 September 2007
Appointed Date: 01 July 2003
57 years old
Director
VERPEET, Hugo Pierre Josee
Resigned: 20 February 2004
Appointed Date: 15 April 2003
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Persons With Significant Control

Lundbeckfond Invest A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYSIS MEDICAL LIMITED Events

12 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to issue loan notes for an aggreagte value of £2500000 08/07/2016
04 Jan 2017
Full accounts made up to 31 March 2016
31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Appointment of Mr Raymond Wayne Cohen as a director on 7 December 2016
16 Dec 2016
Appointment of Mr Ian Herbert Stevens as a director on 7 December 2016
...
... and 143 more events
09 Aug 2002
New secretary appointed
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
05 Aug 2002
Company name changed forth instruments LIMITED\certificate issued on 05/08/02
24 May 2002
Incorporation

DYSIS MEDICAL LIMITED Charges

30 November 2016
Charge code 0444 6534 0006
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Kreos Capital V (UK) Limited
Description: Patent nos P88395, P88960 and P91785 and other intellectual…
29 August 2016
Charge code 0444 6534 0005
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Albion Enterprise Vct PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
5 April 2016
Charge code 0444 6534 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Albion Enterprise Vct PLC as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
18 June 2015
Charge code 0444 6534 0003
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 9 January 2013
Status: Satisfied on 19 April 2013
Persons entitled: Albion Enterprise Vct PLC as Agent and Security Trustee for Each of the Participating Investors ("the Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Debenture
Delivered: 17 August 2005
Status: Satisfied on 6 March 2009
Persons entitled: Nbg Technology LP
Description: Fixed and floating charges over the undertaking and all…

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