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DYSIS MEDICAL LIMITED

Company number 04446534

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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