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DYSIS MEDICAL LIMITED

UK Flag Condor House, 10 St. Paul's Churchyard, London, EC4M 8AL


DYSIS MEDICAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

DYSIS MEDICAL LIMITED

Private limited with Share Capital

Financial Statements too old

24 May 2002

46690 Wholesale of other machinery and equipment - Intellectual property ownership and administration. Accounts data converted from US Dollar.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RAYMOND WAYNE COHEN Director -
MR CASPER BREUM Director -
MR DARIN HAMMERS Director -
MR ED CORDELL Company Secretary -
Mr Mikael Strindlund Director
Mr Paul Williams Company Secretary
Mr Martin Hunt Director
Pzof Konstantinos Ioannis Balas Director
Mr Eleftherios Nickolas Economou Director
Spyridon Trachanis Director
Miss Fiona Marion Lowrie Director
Mr Georgios Prodromos Simeon Director
Mr John Pavlidis Director
Mr Kyriakos Mitsotakis Director
Mr Robert Romain Director
Mr Spyros Filiotis Director
Ms Stephanie Vladimir Sallmard Director
Mr Hugo Pierre Josee Verpeet Director
JORDAN COMPANY SECRETARIES LIMITED Company Secretary
Mr Ian Herbert Stevens Director
CRAVEN SECRETARIAL SERVICES LIMITED Company Secretary
Mr Andrew Murdoch Elder Director
Mr Aris Constantinides Director
Mr Robert A Cascella Director
Mr Alastair Burns Atkinson Director
Mr Raymond Wayne Cohen Director
Mrs Susan Elizabeth Davidson Company Secretary
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

3

Type Created Registered Persons Entitled Status
Shawbrook Bank Limited; SATISFIED
Albion Enterprise Vct PLC As Security Trustee (As Defined In The Instrument Evidencing The Char; OUTSTANDING
Albion Enterprise Vct PLC As Security Trustee (As Defined In The Instrument Evidencing The Char; OUTSTANDING
Kreos Capital V (Uk) Limited; OUTSTANDING
Lundbeckfond Invest A/s; SATISFIED
Debenture Nbg Technology Lp SATISFIED
Debenture Albion Enterprise Vct PLC As Agent And Security Trustee For Each Of The Participating Investors; SATISFIED
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Key Financials

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Accounts
Cash £960,974.00 £1,102,788.00 £258,131.01 £3,191,505.84 £293,604.45
Net Worth -£2,728,418.00 -£4,752,806.00 -£13,536,776.00 -£19,074,798.00 -£27,734,668.00
Total Current Liabilities £353,809.00 £694,392.00 £946,498.14 £566,924.70 £563,170.29
Total Current Assets £1,795,290.00 £4,100,482.00 £1,107,399.70 £4,491,689.56 £1,766,654.62
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