Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Dysis Medical Limited
- Incorporated
- 24 May 2002 (24 years)
- Previously known as
- Forth Photonics Limited (until 28 February 2011)Forth Instruments Limited (until 5 August 2002)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Christian MarkussenStig Pieler
- Owned by
- Apgar Danmark A/s
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Octagon Point5 CheapsideLondonEC2V 6AA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Markussen, Christian
Director · Appointed 4 February 2025
Danish
Born April 1966 (60)
Pieler, Stig
Director · Appointed 4 February 2025
Danish
Born December 1964 (61)
Officer history (34 former)
4 February 2025
Resigned Inman, David as Secretary
4 February 2025
Appointed Pieler, Stig as Director
4 February 2025
Resigned Inman, David as Director
4 February 2025
Resigned Hansen, Jacob Falck as Director
4 February 2025
Appointed Markussen, Christian as Director
10 July 2024
Resigned Agger, Mette Kristine as Director
10 July 2024
Resigned Pedersen, John as Director
10 July 2024
Resigned Reali, Ken as Director
10 July 2024
Resigned Hammers, Darin as Director
7 December 2022
Appointed Inman, David as Director
1 November 2022
Appointed Hansen, Jacob Falck as Director
6 October 2021
Resigned Breum, Casper as Director
1 May 2021
Appointed Agger, Mette Kristine as Director
1 February 2021
Appointed Reali, Ken as Director
6 March 2020
Appointed Inman, David as Secretary
6 March 2020
Resigned Cordell, Ed as Secretary
20 December 2019
Appointed Pedersen, John as Director
22 August 2019
Appointed Cordell, Ed as Secretary
11 July 2019
Resigned Davidson, Susan Elizabeth as Secretary
31 December 2018
15 November 2018
Appointed Hammers, Darin as Director
15 November 2018
Resigned Atkinson, Alastair Burns as Director
10 August 2018
Resigned Cascella, Robert A as Director
12 July 2018
6 July 2018
20 March 2018
7 December 2016
7 December 2016
Resigned Strindlund, Mikael as Director
7 December 2016
Resigned Pavlidis, John as Director
7 December 2016
1 February 2014
Appointed Cascella, Robert A as Director
31 January 2014
Resigned Hunt, Martin as Director
18 April 2013
Appointed Davidson, Susan Elizabeth as Secretary
12 April 2013
Resigned Sallmard, Stephanie Vladimir as Director
11 April 2013
Appointed Breum, Casper as Director
11 April 2013
Appointed Strindlund, Mikael as Director
18 July 2012
Resigned Williams, Paul as Secretary
25 January 2012
Appointed Hunt, Martin as Director
17 May 2011
Appointed Atkinson, Alastair Burns as Director
5 April 2011
Resigned Balas, Konstantinos Ioannis, Pzof as Director
19 January 2010
19 January 2010
Appointed Williams, Paul as Secretary
23 December 2009
12 February 2009
12 February 2009
Resigned Filiotis, Spyros as Director
23 December 2008
1 October 2008
Appointed Pavlidis, John as Director
1 May 2008
Appointed Sallmard, Stephanie Vladimir as Director
1 September 2007
Resigned Trachanis, Spyridon as Director
19 March 2007
9 January 2007
29 November 2006
30 October 2006
Appointed Filiotis, Spyros as Director
7 November 2005
Resigned Economou, Eleftherios Nickolas as Director
1 February 2005
Resigned Romain, Robert as Director
20 February 2004
Resigned Verpeet, Hugo Pierre Josee as Director
1 July 2003
Resigned Mitsotakis, Kyriakos as Director
1 July 2003
Appointed Trachanis, Spyridon as Director
15 April 2003
Appointed Verpeet, Hugo Pierre Josee as Director
28 February 2003
Resigned Simeon, Georgios Prodromos as Director
9 August 2002
Appointed Romain, Robert as Director
9 August 2002
Appointed Mitsotakis, Kyriakos as Director
24 May 2002
24 May 2002
Appointed Simeon, Georgios Prodromos as Director
24 May 2002
Appointed Economou, Eleftherios Nickolas as Director
24 May 2002
24 May 2002
24 May 2002
24 May 2002
Appointed Balas, Konstantinos Ioannis, Pzof as Director
24 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apgar Danmark A/s
Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Corporation
Reg. no. 17533533
Former controllers (1)
4 February 2025
Ceased Lundbeckfond Invest A/s — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £195,942
- Cash
- £104,840
- Employees
- 15
- Debt Ratio
- 2%
- Current Ratio
- 40.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £32,892 |
| Current Assets | £200,942 | £2,874,693 |
| Debtors | £96,102 | £1,668,977 |
| Cash | £104,840 | £173,966 |
| Creditors (< 1 year) | £5,000 | £428,282 |
| Creditors (> 1 year) | £0 | £34,262,523 |
| Net Current Assets | £195,942 | £2,446,411 |
| Net Assets | £195,942 | (£31,783,220) |
| Shareholder Funds | (£31,783,220) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 27 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 17 February 2025 |
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