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Companies/04446534

Dysis Medical Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Apgar Danmark A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-04 · No cessation recorded

Source record 206866849
Show 1 ceased record
Lundbeckfond Invest A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-04

Source record 201433140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SP
Stig PielerCurrent director
Appointed 2025-02-04 · 1 yr · Business Person
CM
Christian MarkussenCurrent director
Appointed 2025-02-04 · 1 yr · Business Person
Show 34 historical appointments
DI
David InmanResigned director
Resigned 2022-12-07 · 2 yrs · Director
JH
Jacob HansenResigned director
Resigned 2022-11-01 · 2 yrs · Venture Partner At Lundbeckfonden Biocap
MA
Mette AggerResigned director
Resigned 2021-05-01 · 3 yrs · Director
KR
Ken RealiResigned director
Resigned 2021-02-01 · 3 yrs · Executive
DI
David InmanResigned secretary
Resigned 2020-03-06 · 4 yrs
JP
John PedersenResigned director
Resigned 2019-12-20 · 4 yrs · Chairman
EC
Ed CordellResigned secretary
Resigned 2019-08-22
DH
Darin HammersResigned director
Resigned 2018-11-15 · 5 yrs · Chief Executive
RC
Raymond CohenResigned director
Resigned 2016-12-07 · 2 yrs · Ceo
IS
Ian StevensResigned director
Resigned 2016-12-07 · 1 yr · Company Director
RC
Robert CascellaResigned director
Resigned 2014-02-01 · 4 yrs · Chairman
SD
Susan DavidsonResigned secretary
Resigned 2013-04-18 · 6 yrs
MS
Mikael StrindlundResigned director
Resigned 2013-04-11 · 3 yrs · None
CB
Casper BreumResigned director
Resigned 2013-04-11 · 8 yrs · None
MH
Martin HuntResigned director
Resigned 2012-01-25 · 2 yrs · Co Director
AA
Alastair AtkinsonResigned director
Resigned 2011-05-17 · 7 yrs · None
PW
Paul WilliamsResigned secretary
Resigned 2010-01-19 · 2 yrs
FL
Fiona LowrieResigned director
Resigned 2009-02-12 · Ceo
AE
Andrew ElderResigned director
Resigned 2008-12-23 · 9 yrs · Venture Capital Investor
JP
John PavlidisResigned director
Resigned 2008-10-01 · 8 yrs · Consultant
SS
Stephanie SallmardResigned director
Resigned 2008-05-01 · 4 yrs · Ned
CorpCraven Secretarial Services LimitedResigned secretary
Resigned 2007-03-19 · 2 yrs
AC
Aris ConstantinidesResigned director
Resigned 2006-11-29 · 11 yrs · Finance
SF
Spyros FiliotisResigned director
Resigned 2006-10-30 · 2 yrs · Bus Consultant
ST
Spyridon TrachanisResigned director
Resigned 2003-07-01 · 4 yrs · Bus Consultant
HV
Hugo VerpeetResigned director
Resigned 2003-04-15 · Management Consultant
KM
Kyriakos MitsotakisResigned director
Resigned 2002-08-09 · Financial Advisor
RR
Robert RomainResigned director
Resigned 2002-08-09 · 2 yrs · Investment Professional
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2002-05-24 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-24
CorpInstant Companies LimitedResigned director
Resigned 2002-05-24
KB
Konstantinos BalasResigned director
Resigned 2002-05-24 · 8 yrs · Assoc. Professoz Optuelectzoni
GS
Georgios SimeonResigned director
Resigned 2002-05-24 · Manager
EE
Eleftherios EconomouResigned director
Resigned 2002-05-24 · 3 yrs · Professor Of Physics

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active