DYSIS MEDICAL LIMITED

Company number 04446534

34 officers / 27 resignations

INMAN, David

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Secretary
• Appointed on: 6 March 2020

AGGER, Mette Kristine

• Correspondence address: The Lundbeck Foundation, Scherfigsvej 7, Copenhagen 2100, Denmark
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 May 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HAMMERS, Darin

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 15 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

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

PEDERSEN, John

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

REALI, Ken

• Correspondence address: Octagon Point, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

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

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

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

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