- Company Overview for DYSIS MEDICAL LIMITED (04446534)
- Filing history for DYSIS MEDICAL LIMITED (04446534)
- People for DYSIS MEDICAL LIMITED (04446534)
- Charges for DYSIS MEDICAL LIMITED (04446534)
- More for DYSIS MEDICAL LIMITED (04446534)
Officers: 34 officers / 31 resignations
INMAN, David
- Correspondence address
- Octagon Point, 5 Cheapside, London, England, EC2V 6AA
- Role Active
- Secretary
- Appointed on
- 6 March 2020
HANSEN, Jacob Falck
- Correspondence address
- 7 Scherfigsvej 7, Copenhagen, Denmark, DK 2100
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 1 November 2022
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Venture Partner At Lundbeckfonden Biocapital
INMAN, David
- Correspondence address
- 24 Superior Drive, Suite 400, Natick, Massachusetts, United States, MA 01760
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 7 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
CORDELL, Ed
- Correspondence address
- Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Secretary
- Appointed on
- 22 August 2019
- Resigned on
- 6 March 2020
DAVIDSON, Susan Elizabeth
- Correspondence address
- Alba Innovation Centre, Unit 1.15, Alba Innovation Centre, Livingston, West Lothian, United Kingdom, EH56 7GA
- Role Resigned
- Secretary
- Appointed on
- 18 April 2013
- Resigned on
- 11 July 2019
WILLIAMS, Paul
- Correspondence address
- Alba Innovation Centre, The Alba Campus, Livingston, West Lothian, Scotland, EH54 7GA
- Role Resigned
- Secretary
- Appointed on
- 19 January 2010
- Resigned on
- 18 July 2012
CRAVEN SECRETARIAL SERVICES LIMITED
- Correspondence address
- 157 Great North Way, London, NW4 1PP
- Role Resigned
- Secretary
- Appointed on
- 19 March 2007
- Resigned on
- 19 January 2010
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, Avon, BS1 6JS
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 May 2002
- Resigned on
- 9 January 2007
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 May 2002
- Resigned on
- 24 May 2002
AGGER, Mette Kristine
- Correspondence address
- The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 May 2021
- Resigned on
- 10 July 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
ATKINSON, Alastair Burns
- Correspondence address
- Unit 1 15 Alba Innovation Centre, Livingston, United Kingdom, EH54 7GA
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 17 May 2011
- Resigned on
- 15 November 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
BALAS, Konstantinos Ioannis, Pzof
- Correspondence address
- 31 Elrinis Street, Agla Paraskevi, Athens, 15341, Greece
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 24 May 2002
- Resigned on
- 5 April 2011
- Nationality
- Greek
- Occupation
- Assoc. Professoz Optuelectzoni
BREUM, Casper
- Correspondence address
- The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 11 April 2013
- Resigned on
- 6 October 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- None
CASCELLA, Robert A
- Correspondence address
- 8 Savannah Ridge Drive, Frisco, Texas, Usa, TX 75034
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 1 February 2014
- Resigned on
- 10 August 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chairman
COHEN, Raymond Wayne
- Correspondence address
- Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 7 December 2016
- Resigned on
- 31 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
CONSTANTINIDES, Aris
- Correspondence address
- Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 29 November 2006
- Resigned on
- 6 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance
ECONOMOU, Eleftherios Nickolas
- Correspondence address
- 58 Skordylon Street, Heraklio, Crete, 71202, Greece
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed on
- 24 May 2002
- Resigned on
- 7 November 2005
- Nationality
- Greek & Usa
- Occupation
- Professor Of Physics
ELDER, Andrew Murdoch, Dr
- Correspondence address
- Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 23 December 2008
- Resigned on
- 12 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capital Investor
FILIOTIS, Spyros
- Correspondence address
- 36 D, Amaryssias Artemidos Str,, Maroussi,15124, Athens, 15124, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 30 October 2006
- Resigned on
- 12 February 2009
- Nationality
- Hellenic
- Occupation
- Bus Consultant
HAMMERS, Darin
- Correspondence address
- Octagon Point, 5 Cheapside, London, England, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 15 November 2018
- Resigned on
- 10 July 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive
HUNT, Martin
- Correspondence address
- Unit 1.15, Alba Innovation Centre, Livingston, West Lothian, EH54 7GA
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 25 January 2012
- Resigned on
- 31 January 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Co Director
LOWRIE, Fiona Marion
- Correspondence address
- 33 Belmont Road, Juniper Green, Edinburgh, EH14 5DZ
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 12 February 2009
- Resigned on
- 23 December 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Ceo
MITSOTAKIS, Kyriakos
- Correspondence address
- 27 Mauromichalis Str, Kifisia, Kifisia-Athens 145 62, Greece
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 9 August 2002
- Resigned on
- 1 July 2003
- Nationality
- Greek
- Occupation
- Financial Advisor
PAVLIDIS, John
- Correspondence address
- 573 Lassen Street, Los Altos, California 94022, Usa
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 October 2008
- Resigned on
- 7 December 2016
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Consultant
PEDERSEN, John
- Correspondence address
- Octagon Point, 5 Cheapside, London, England, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 20 December 2019
- Resigned on
- 10 July 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chairman
REALI, Ken
- Correspondence address
- Octagon Point, 5 Cheapside, London, England, EC2V 6AA
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 February 2021
- Resigned on
- 10 July 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
ROMAIN, Robert
- Correspondence address
- Artemidos 20-22, Athens, 17561, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 9 August 2002
- Resigned on
- 1 February 2005
- Nationality
- German
- Occupation
- Investment Professional
SALLMARD, Stephanie Vladimir
- Correspondence address
- 45-47, Courtfield Road Apt 10, London, SW7 4DB
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 1 May 2008
- Resigned on
- 12 April 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Ned
SIMEON, Georgios Prodromos
- Correspondence address
- Stefanias Street 41, Palia Pendeli, Athens, 15236, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 24 May 2002
- Resigned on
- 28 February 2003
- Nationality
- Greece
- Occupation
- Manager
STEVENS, Ian Herbert
- Correspondence address
- Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 7 December 2016
- Resigned on
- 20 March 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
STRINDLUND, Mikael
- Correspondence address
- The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 11 April 2013
- Resigned on
- 7 December 2016
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- None
TRACHANIS, Spyridon
- Correspondence address
- 3 Angelikara Str, Athens, 10236, Greece, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 July 2003
- Resigned on
- 1 September 2007
- Nationality
- Greek
- Occupation
- Bus Consultant
VERPEET, Hugo Pierre Josee
- Correspondence address
- Residence St Mury, Fantin Latour, Meylan, 38240, France
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 15 April 2003
- Resigned on
- 20 February 2004
- Nationality
- Belgian
- Occupation
- Management Consultant
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 24 May 2002
- Resigned on
- 24 May 2002