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MEDEFER LIMITED
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MEDEFER LIMITED: Filings

    • Overview

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

    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
    234567Next

    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