Dysis Medical Limited
Company Profile
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SmallDysis Medical Limited
04446534•Private Limited With Share Capital
Octagon Point 5 Cheapside, London, EC2V6AA
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Incorporated
24/05/2002
Company Age
23 years
Directors
4
Employees
15
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Dysis Medical Limited (04446534) is a private limited with share capital incorporated on 24/05/2002 (23 years old) and registered in london, EC2V6AA. The company operates under SIC code 72110 and is classified as Small.
Dysis medical limited is a wholesale company based out of 1 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 72110
Small
Incorporated 24/05/2002
EC2V6AA
15 employees
Financial Overview
Total Assets
£150.8K
Liabilities
£3.8K
Net Assets
£147.0K
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£78.7K
Key Metrics
15
Employees
4
Directors
3
Shareholders
2
Patents
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Legacy
Category:Capital
Date:08-06-2021
Legacy
Category:Insolvency
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:08-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Resolution
Category:Resolution
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Resolution
Category:Resolution
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Auditors Resignation Company
Category:Auditors
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months36
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
Gyleview House, 3 Redheughs Rigg, Edinburgh, Midlothian, EH129DQ
Octagon Point, 5 Cheapside, London, EC2V6AARegistered
Contact
01315163944info@dysismedical.comused@dysismedical.comdysismedical.com
Octagon Point 5 Cheapside, London, EC2V6AA