Menna Overview
Here’s a quick overview of MEDEFER LIMITED 👀 — a London based business that started in 2013.
MEDEFER LIMITED
- Company statusactive
- Company No08770754
- Age12 years 8 months Incorporated 12 November 2013
- Officers7
Address
19 Eastbourne Terrace, London, W2 6LG, England
MEDEFER LIMITED is an active company incorporated on 12 November 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Resolution
1 Year Ago on 10 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 04 May 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Memorandum Articles
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 30 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Jan 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 Jan 2024 | |
| BOWER, Bruce Gregory | director | Jul 1981 | 11 Mar 2016 |
| JEWITT, Justin Allan Spaven | director | May 1954 | 01 Sept 2021 |
| KNIGHT, Matthew Jamie, Dr | director | Mar 1980 | 11 Aug 2021 |
| MILLAR, Avril Chisholm | director | Apr 1952 | 07 Jul 2021 |
| NEDJAT-SHOKOUHI, Bahman, Dr | director | Jan 1980 | 12 Nov 2013 |
| WILCOX, Russell Gerard, Dr | director | Aug 1976 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christian Chua Co | Feb 1978 | 27 Sept 2021 |
| Ms Verawaty Widjaja | Mar 1977 | 27 Sept 2021 |
| Dr Andrew David Millar | Aug 1962 | 06 Apr 2016 |
| Dr Andrew David Millar | Aug 1962 | 06 Apr 2016 |
| Dr Bahman Nedjat-Shokouhi | Jan 1980 | 06 Apr 2016 |
| Dr Bahman Nedjat-Shokouhi | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of MEDEFER LIMITED 👀 — a London based business that started in 2013.