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Company Information for

MEDEFER LIMITED

19 Eastbourne Terrace, London, W2 6LG,
Company Registration Number
08770754
Private Limited Company
Active

Company Overview

About Medefer Ltd
MEDEFER LIMITED was founded on 2013-11-12 and has its registered office in London. The organisation's status is listed as "Active". Medefer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDEFER LIMITED
 
Legal Registered Office
19 Eastbourne Terrace
London
W2 6LG
Other companies in WC1H
 
Filing Information
Company Number 08770754
Company ID Number 08770754
Date formed 2013-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-12
Return next due 2024-11-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194700988  
Last Datalog update: 2024-11-26 09:24:37
Primary Source:Companies House
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Company Officers of MEDEFER LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES BOSONNET
 Director 2017-01-03
BRUCE GREGORY BOWER
 Director 2016-03-11
BAHMAN NEDJAT-SHOKOUHI
 Director 2013-11-12
CHARLES MCLAUGHLIN STONE
 Director 2017-02-07
EDWARD SAMUEL WERNICK
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID MILLAR
 Director 2014-02-23 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE GREGORY BOWER CLEMENTY MORTGAGE MANAGEMENT LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
BRUCE GREGORY BOWER CLEMENTY GERMANY MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
BRUCE GREGORY BOWER CLEMENTY HOLDINGS LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRUCE GREGORY BOWER CLEMENTY RETAIL MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRUCE GREGORY BOWER LIVING SAINTS DEVELOPMENT LIMITED Director 2015-11-20 CURRENT 2015-11-19 Active - Proposal to Strike off
BRUCE GREGORY BOWER BRUBOW CONSULTING LTD Director 2015-03-19 CURRENT 2015-03-19 Active
BAHMAN NEDJAT-SHOKOUHI B & N MEDICAL SERVICES LTD Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087707540002
2024-08-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2023-10-31
2024-05-04Resolutions passed:<ul><li>Resolution Re: share option plans 27/09/2023</ul>
2024-05-04Resolutions passed:<ul><li>Resolution Re: share option plans 27/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-01-02Appointment of Taylor Wessing Secretaries Limited as company secretary on 2024-01-01
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2023-11-2331/10/23 STATEMENT OF CAPITAL GBP 58414.31
2023-11-2310/11/23 STATEMENT OF CAPITAL GBP 78101.67
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-30Memorandum articles filed
2023-01-19Change of share class name or designation
2023-01-16Second filing of capital allotment of shares GBP53,280.30
2023-01-16Second filing of capital allotment of shares GBP54,771.94
2023-01-16Second filing of capital allotment of shares GBP54,848.49
2023-01-16Second filing of capital allotment of shares GBP56,739.73
2023-01-16Second filing of capital allotment of shares GBP56,742.42
2022-12-0201/12/22 STATEMENT OF CAPITAL GBP 56742.42
2022-09-05Director's details changed for Dr Matthew Jamie Knight on 2022-09-05
2022-09-05Director's details changed for Mr Bruce Gregory Bower on 2021-12-15
2022-03-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN CHUA CO
2021-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERAWATY WIDJAJA
2021-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN CHUA CO
2021-12-07AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-11-29RP04AP01Second filing of director appointment of Mr Justin Allan Spaven Jewitt
2021-11-29PSC04Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2019-12-29
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-26CH01Director's details changed for Dr Bahman Nedjat-Shokouhi on 2019-12-29
2021-11-24SH0116/09/21 STATEMENT OF CAPITAL GBP 56739.73
2021-11-22AP01DIRECTOR APPOINTED MR JUSTIN ALLAN SPAVEN JEWITT
2021-10-24SH08Change of share class name or designation
2021-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SAAVAN SHAH
2021-09-20SH0106/09/21 STATEMENT OF CAPITAL GBP 54848.49
2021-09-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17AP01DIRECTOR APPOINTED DR MATTHEW JAMIE KNIGHT
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ST CLAIR CARTER
2021-07-19RP04CS01
2021-07-02SH08Change of share class name or designation
2021-06-22SH0109/06/21 STATEMENT OF CAPITAL GBP 54771.94
2021-06-22SH08Change of share class name or designation
2021-06-19RES12Resolution of varying share rights or name
2021-06-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOSONNET
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16RP04SH01Second filing of capital allotment of shares GBP43,829.89
2020-12-16RP04CS01
2020-12-15RP04SH01Second filing of capital allotment of shares GBP38,779.60
2020-12-14RP04CS01
2020-12-08SH06Cancellation of shares. Statement of capital on 2018-10-18 GBP 36,796.51
2020-12-08SH03Purchase of own shares
2020-11-30SH0111/08/20 STATEMENT OF CAPITAL GBP 53280.30
2020-11-25SH08Change of share class name or designation
2020-11-16SH0111/08/20 STATEMENT OF CAPITAL GBP 44461.7
2020-09-15SH02Sub-division of shares on 2015-02-13
2020-09-09SH0130/01/19 STATEMENT OF CAPITAL GBP 42916.07
2020-09-09SH08Change of share class name or designation
2020-09-0931/03/20 STATEMENT OF CAPITAL GBP 44000.60
2020-08-28MEM/ARTSARTICLES OF ASSOCIATION
2020-08-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2020-08-20AP01DIRECTOR APPOINTED MR SAAVAN SHAH
2020-07-30PSC04Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2016-04-06
2020-07-29PSC07CESSATION OF BAHMAN NEDJAT-SHOKOUHI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2020-07-23AD02Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN
2020-07-23AP01DIRECTOR APPOINTED MR SIMON ST CLAIR CARTER
2020-07-22AP01DIRECTOR APPOINTED MR STEPHEN JAMES HAY
2020-07-22AP04Appointment of Ohs Secretaries Limited as company secretary on 2020-06-24
2020-07-17CH01Director's details changed for Mr Bruce Gregory Bower on 2019-03-30
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Unit 1, Floor 1 89-93 Fonthill Road London N4 3JH England
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087707540001
2020-03-04AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALLAN SPAVEN JEWITT
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087707540001
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SAMUEL WERNICK
2020-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • New class of shares 25/10/2018
  • Resolution of adoption of Articles of Association
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-26SH0130/01/19 STATEMENT OF CAPITAL GBP 42916.06
2019-05-31TM02Termination of appointment of John Paul Covenden on 2019-05-31
2019-03-27RES13Resolutions passed:
  • Subdivision 13/02/2015
  • ADOPT ARTICLES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLIN STONE
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP03Appointment of Mr John Paul Covenden as company secretary on 2018-12-13
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-12-10PSC07CESSATION OF ANDREW DAVID MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-25AP01DIRECTOR APPOINTED MR JUSTIN ALLAN SPAVEN JEWITT
2018-11-23SH0111/01/16 STATEMENT OF CAPITAL GBP 40351.65
2018-10-11PSC04Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2017-07-22
2018-04-18AP01DIRECTOR APPOINTED DR EDWARD SAMUEL WERNICK
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 40351.65
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLAR
2017-12-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHMAN NEDJAT-SHOKOUHI
2017-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/17 FROM 105-a Euston Street London NW1 2EW England
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM C/O Medefer Ltd 102-Lg Seymour Place London W1H 1NF England
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID MILLAR
2017-02-12AP01DIRECTOR APPOINTED MR CHARLES MCLAUGHLIN STONE
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 178797.177654
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED DR EDWARD JAMES BOSONNET
2016-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 102-LG SEYMOUR PLACE LONDON W1H 1NF UNITED KINGDOM
2016-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 102-LG SEYMORE PLACE LONDON W1H 1NF UNITED KINGDOM
2016-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 105A EUSTON STREET LONDON NW1 2EW ENGLAND
2016-09-09RP04AR01Second filing of the annual return made up to 2015-11-12
2016-09-09ANNOTATIONClarification
2016-08-16SH0101/03/15 STATEMENT OF CAPITAL GBP 38537.67
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, C/O MEDEFER LTD, 105A EUSTON STREET 105A EUSTON STREET, LONDON, NW1 2EW, UNITED KINGDOM
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, 29 GORDON SQUARE, GORDON HOUSE, LONDON, WC1H 0PP
2016-07-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-11AP01DIRECTOR APPOINTED MR BRUCE GREGORY BOWER
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 38537.66
2015-12-22AR0112/11/15 FULL LIST
2015-12-22AR0112/11/15 STATEMENT OF CAPITAL GBP 178797.93
2015-12-22AR0112/11/15 STATEMENT OF CAPITAL GBP 178797.93
2015-12-17SH0102/06/15 STATEMENT OF CAPITAL GBP 38537.66
2015-08-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-16AR0112/11/14 FULL LIST
2014-11-12AA01CURREXT FROM 30/11/2014 TO 30/04/2015
2014-02-23AP01DIRECTOR APPOINTED DR ANDREW DAVID MILLAR
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 29 GORDON SQUARE UCL ADVANCES HATCHERY, GORDON HOUSE LONDON WC1H 0PP ENGLAND
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2014 FROM, 29 GORDON SQUARE, UCL ADVANCES HATCHERY, GORDON HOUSE, LONDON, WC1H 0PP, ENGLAND
2014-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2014 FROM, 29 GORDON SQUARE, UCL ADVANCES HATCHERY, GORDON HOUSE, LONDON, WC1H 0PP, ENGLAND
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to MEDEFER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDEFER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MEDEFER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDEFER LIMITED

Intangible Assets
Patents
We have not found any records of MEDEFER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDEFER LIMITED
Trademarks
We have not found any records of MEDEFER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDEFER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MEDEFER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDEFER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDEFER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDEFER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6LG