MEDEFER LIMITED - LONDON


Company Profile Company Filings

Overview

MEDEFER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDEFER LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08770754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDEFER LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2021-09-01 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2024-01-01 CURRENT
MR BRUCE GREGORY BOWER Jul 1981 British Director 2016-03-11 CURRENT
DR RUSSELL GERARD WILCOX Aug 1976 British Director 2021-07-01 CURRENT
DR BAHMAN NEDJAT-SHOKOUHI Jan 1980 British Director 2013-11-12 CURRENT
DR MATTHEW JAMIE KNIGHT Mar 1980 British Director 2021-08-11 CURRENT
MS AVRIL CHISHOLM MILLAR Apr 1952 British Director 2021-07-07 CURRENT
DR SIMON ST CLAIR CARTER Jan 1953 British Director 2020-06-24 UNTIL 2021-08-09 RESIGNED
DR EDWARD JAMES BOSONNET Nov 1977 British Director 2017-01-03 UNTIL 2021-02-24 RESIGNED
MR STEPHEN HAY Mar 1965 British Director 2020-06-24 UNTIL 2021-08-10 RESIGNED
MR JUSTIN ALLAN SPAVEN JEWITT May 1954 British Director 2018-11-21 UNTIL 2020-02-27 RESIGNED
DR ANDREW DAVID MILLAR Aug 1962 British Director 2014-02-23 UNTIL 2017-04-03 RESIGNED
JONATHAN ROGER AITKEN QUIN Aug 1974 British Director 2020-08-11 UNTIL 2021-08-10 RESIGNED
MR SAAVAN SHAH Aug 1988 British Director 2020-08-11 UNTIL 2021-09-27 RESIGNED
MR CHARLES STONE Oct 1984 Director 2017-02-07 UNTIL 2019-03-08 RESIGNED
MS PAM MARY GARSIDE Feb 1954 British Director 2018-11-21 UNTIL 2021-08-10 RESIGNED
MR JOHN PAUL COVENDEN Secretary 2018-12-13 UNTIL 2019-05-31 RESIGNED
DR EDWARD SAMUEL WERNICK Aug 1977 British Director 2018-04-05 UNTIL 2020-01-09 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2020-06-24 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Chua Co 2021-09-27 2/1978 West Vancouver   Bc Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Verawaty Widjaja 2021-09-27 3/1977 West Vancouver   British Columbia Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Andrew David Millar 2016-04-06 - 2018-10-13 8/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Dr Andrew David Millar 2016-04-06 - 2018-10-13 8/1962 London   Ownership of shares 25 to 50 percent
Dr Bahman Nedjat-Shokouhi 2016-04-06 - 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent
Dr Bahman Nedjat-Shokouhi 2016-04-06 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Medefer Limited - Accounts to registrar - small 17.2 2018-02-01 30-04-2017 £64,955 Cash £20,074 equity
Medefer Limited - Abbreviated accounts 16.1 2016-07-19 30-04-2016 £1,883 Cash £121,803 equity
Medefer Limited - Limited company - abbreviated - 11.6 2015-08-12 30-04-2015 £35 Cash £-18,015 equity

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