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MEDEFER LIMITED

MEDEFER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDEFER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDEFER LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is MEDEFER LIMITED located?

    Registered Office Address
    19 Eastbourne Terrace
    W2 6LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDEFER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MEDEFER LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for MEDEFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 78,835.09
    		7 pagesSH01

    Confirmation statement made on Nov 12, 2025 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 78,415.23
    		7 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 29, 2024

    • Capital: GBP 77,992.30
    		9 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Nov 12, 2024 with updates

    		17 pagesCS01

    Satisfaction of charge 087707540002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on Oct 31, 2023

    		2 pagesPSC04

    Memorandum and Articles of Association

    		50 pagesMA

    Registration of charge 087707540002, created on May 09, 2024

    		18 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share option plans 27/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 78,368.2
    		11 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 78,117.45
    		11 pagesSH01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 01, 2024

    		2 pagesAP04

    Confirmation statement made on Nov 12, 2023 with updates

    		17 pagesCS01

    Statement of capital following an allotment of shares on Nov 10, 2023

    • Capital: GBP 78,101.67
    		11 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 58,414.31
    		11 pagesSH01

    Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on Oct 27, 2023

    		1 pagesAD01

    Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 19 Eastbourne Terrace London W2 6LG on Oct 27, 2023

    		1 pagesAD01

    Registered office address changed from Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH England to 19 19 Eastbourne Terrace London W2 6LG on Oct 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		17 pagesAA

    Memorandum and Articles of Association

    		50 pagesMA
    View All Filings

    Who are the officers of MEDEFER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    		84071220002
    BOWER, Bruce Gregory
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		United KingdomBritish196016150008
    JEWITT, Justin Allan Spaven
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		United KingdomBritish277916050002
    KNIGHT, Matthew Jamie, Dr
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		EnglandBritish286352450003
    MILLAR, Avril Chisholm
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		EnglandBritish140554340001
    NEDJAT-SHOKOUHI, Bahman, Dr
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		EnglandBritish181819420008
    WILCOX, Russell Gerard, Dr
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		EnglandBritish286352540001
    COVENDEN, John Paul
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Secretary
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		253434380001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    BOSONNET, Edward James, Dr
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		EnglandBritish221570510002
    CARTER, Simon St Clair
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		United KingdomBritish266324780001
    GARSIDE, Pamela Mary
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		EnglandBritish86683780005
    HAY, Stephen James
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		EnglandBritish255735360001
    JEWITT, Justin Allan Spaven
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Director
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		EnglandBritish39701670004
    MILLAR, Andrew David, Dr
    c/o Medefer Ltd
    Seymour Place
    W1H 1NF London
    102-Lg
    England
    		Director
    c/o Medefer Ltd
    Seymour Place
    W1H 1NF London
    102-Lg
    England
    		EnglandBritish101012590001
    QUIN, Jonathan Roger Aitken
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		United KingdomBritish59594020003
    SHAH, Saavan
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Director
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		United KingdomBritish270291760001
    STONE, Charles Mclaughlin
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Director
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		EnglandAmerican195744200001
    WERNICK, Edward Samuel, Dr
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Director
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		EnglandBritish245433030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDEFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Chua Co
    Mathers Avenue
    V7V 2K6 West Vancouver
    3355
    Bc
    Canada
    		Sep 27, 2021
    Mathers Avenue
    V7V 2K6 West Vancouver
    3355
    Bc
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Verawaty Widjaja
    Mathers Avenue
    V7V 2K6 West Vancouver
    3355
    British Columbia
    Canada
    		Sep 27, 2021
    Mathers Avenue
    V7V 2K6 West Vancouver
    3355
    British Columbia
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Andrew David Millar
    Dukes Avenue
    N10 2PY London
    79
    England
    		Apr 06, 2016
    Dukes Avenue
    N10 2PY London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Andrew David Millar
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Apr 06, 2016
    89-93 Fonthill Road
    N4 3JH London
    Unit 1, Floor 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Bahman Nedjat-Shokouhi
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Apr 06, 2016
    89 -93 Fonthill Road
    N4 3JH London
    Unit F3, Floor 1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Bahman Nedjat-Shokouhi
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		Apr 06, 2016
    Eastbourne Terrace
    W2 6LG London
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0