DYSIS MEDICAL LIMITED
Company details
- Registered name
- DYSIS MEDICAL LIMITED
- Company number
- 04446534
- Registered office
- OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND · 57 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2002
- Status
- Active
- Age
- 24 years
- Previous names
- FORTH PHOTONICS LIMITED (to 28 Feb 2011)
- Nature of business (SIC)
- 72110 — Research and experimental development on biotechnology
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Mar 2027
- Confirmation statement — last
- 17 Feb 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2025 | Person with significant control ceased | Lundbeckfond Invest A/S | — |
| 04/02/2025 | Person with significant control added | — | Apgar Danmark A/S |
| 06/04/2016 | Person with significant control added | — | Lundbeckfond Invest A/S |
| 28/02/2011 | Registered name changed | FORTH PHOTONICS LIMITED | DYSIS MEDICAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 196 ▼ 92.1% | 2,479 |
| Net assets | 196 back to profit | -31,783 |
| Employees (avg) | 15 | 15 |
Documents for DYSIS MEDICAL LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About DYSIS MEDICAL LIMITED (04446534)
DYSIS MEDICAL LIMITED is a private limited company incorporated on 24 May 2002 and registered in the United Kingdom under company number 04446534. Its registered office is at OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Apgar Danmark A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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