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Medefer Limited

08770754

active
Private Limited Company
england wales
Companies House
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 development
86900
Other human health activities

Officers

Dr Bahman Nedjat-Shokouhi

director · Since 12/11/2013

DOCTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Bruce Gregory Bower

director · Since 11/03/2016

INVESTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Dr Russell Gerard Wilcox

director · Since 01/07/2021

BARRISTER

BRITISH · ENGLAND · Age 49

Ms Avril Chisholm Millar

director · Since 07/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 10 other boards

Dr Matthew Jamie Knight

director · Since 11/08/2021

DOCTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Justin Allan Spaven Jewitt

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Taylor Wessing Secretaries Limited

secretary · Since 01/01/2024

BRITISH

Also on 1085 other boards

Persons with Significant Control

Dr Bahman Nedjat-Shokouhi

Appoint directors

British · England · Age 46

19, Eastbourne Terrace, London, W2 6LG

Notified 06/04/2016

Mr Christian Chua Co

25–50% shares
25–50% votes

Canadian · Canada · Age 48

3355, Mathers Avenue, West Vancouver, V7V 2K6

Notified 27/09/2021

Ms Verawaty Widjaja

25–50% shares
25–50% votes

Canadian · Canada · Age 49

3355, Mathers Avenue, West Vancouver, V7V 2K6

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
Charge
satisfied

FUNDSQUIRE LTD

Created 02/03/2020Registered 02/03/2020Satisfied 22/04/2020