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Medefer Limited
08770754
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19 EASTBOURNE TERRACE, LONDON, W2 6LG
Incorporated 12/11/2013
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
62012
Business and domestic software development86900
Other human health activitiesOfficers
Mr Bruce Gregory Bower
director · Since 11/03/2016
INVESTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Winston Taylor Secretaries Limited
corporate secretary · Since 01/01/2024
BRITISH
Persons with Significant Control
Dr Bahman Nedjat-Shokouhi
Appoint directors
British · England
Notified 06/04/2016
Mr Christian Chua Co
25–50% shares
25–50% votes
Canadian · Canada
Notified 27/09/2021
Ms Verawaty Widjaja
25–50% shares
25–50% votes
Canadian · Canada
Notified 27/09/2021
Former PSCs
Dr Andrew David Millar
Ceased 13/10/2018
Charges0 outstanding
Charge
satisfied
SPRK CAPITAL LIMITED
Created 09/05/2024Registered 09/05/2024Satisfied 09/09/2024