Dysis Medical Limited

Company 04446534 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Christian Markussen Director · appointed 2025
Stig Pieler Director · appointed 2025

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Christian Markussen Director · appointed 2025
Stig Pieler Director · appointed 2025

also govern a charity

left in the last 12 months

Company details

Number	04446534
Status	Active
Type	Private Limited Company
Incorporated	24/05/2002
Address	OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Apgar Danmark A/S
ownership of shares 75-100% voting rights 75-100%
Lundbeckfond Invest A/S ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (33)

Christian Markussen Director · appointed 2025
Stig Pieler Director · appointed 2025

Show 31 former officers

David Inman Director · appointed 2022 · resigned 2025
Jacob Falck Hansen Director · appointed 2022 · resigned 2025
Mette Kristine Agger Director · appointed 2021 · resigned 2024
Ken Reali Director · appointed 2021 · resigned 2024
David Inman Secretary · appointed 2020 · resigned 2025
John Pedersen Director · appointed 2019 · resigned 2024
Ed Cordell Secretary · appointed 2019 · resigned 2020
Darin Hammers Director · appointed 2018 · resigned 2024
Raymond Wayne Cohen Director · appointed 2016 · resigned 2018
Ian Herbert Stevens Director · appointed 2016 · resigned 2018
Robert A Cascella Director · appointed 2014 · resigned 2018
Susan Elizabeth Davidson Secretary · appointed 2013 · resigned 2019
Casper Breum Director · appointed 2013 · resigned 2021
Mikael Strindlund Director · appointed 2013 · resigned 2016
Martin Hunt Director · appointed 2012 · resigned 2014
Alastair Burns Atkinson Director · appointed 2011 · resigned 2018
Paul Williams Secretary · appointed 2010 · resigned 2012
Fiona Marion Lowrie Director · appointed 2009 · resigned 2009
Andrew Murdoch Elder Director · appointed 2008 · resigned 2018
John Pavlidis Director · appointed 2008 · resigned 2016
Stephanie Vladimir Sallmard Director · appointed 2008 · resigned 2013
Craven Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2010
Aris Constantinides Director · appointed 2006 · resigned 2018
Spyros Filiotis Director · appointed 2006 · resigned 2009
Spyridon Trachanis Director · appointed 2003 · resigned 2007
Hugo Pierre Josee Verpeet Director · appointed 2003 · resigned 2004
Robert Romain Director · appointed 2002 · resigned 2005
Kyriakos Mitsotakis Director · appointed 2002 · resigned 2003
Balas, Konstantinos Ioannis, Pzof Director · appointed 2002 · resigned 2011
Georgios Prodromos Simeon Director · appointed 2002 · resigned 2003
Eleftherios Nickolas Economou Director · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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