MEDEFER LIMITED

active Company number 08770754

Private Limited by Shares · Incorporated on 12th Nov 2013

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SIC codes: 62012, 86900
Registered office: London, W2 6LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MEDEFER LIMITED is a private limited by shares company based in London. It was incorporated on 12th Nov 2013 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other human health activities .

7 Directors View directors

45 Companies at address View all 331 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W2 6LG £71,018,498 as of 4th Nov 2021 View postcode page

Average price (all time) £62,822,611

Average price (since 2016) £62,822,611

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WINSTON TAYLOR SECRETARIES LIMITED	Corporate secretary	1st Jan 2024	This company	Not recorded	View profile
Bruce Bower	Director	11th Mar 2016		British	View profile
Justin Jewitt	Director	1st Sep 2021	This company	British	View profile
Matthew Knight	Director	11th Aug 2021		British	View profile
Avril Millar	Director	7th Jul 2021		British	View profile
Bahman Nedjat-Shokouhi	Director	12th Nov 2013		British	View profile
Russell Wilcox	Director	1st Jul 2021	This company	British	View profile
Christian Chua Co	PSC	27th Sep 2021	—	Canadian	View profile
Bahman Nedjat-Shokouhi	PSC	6th Apr 2016	—	British	View profile
Verawaty Widjaja	PSC	27th Sep 2021	—	Canadian	View profile
Andrew David Millar (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew David Millar (ceased)	PSC	6th Apr 2016	—	British	View profile
Bahman Nedjat-Shokouhi (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Nov 2013
Company type: Private Limited by Shares
SIC codes: 62012, 86900
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Nov 2013 Company incorporated
12th Nov 2013 Bahman Nedjat-Shokouhi appointed as Director
23rd Feb 2014 Andrew Millar appointed as Director
11th Mar 2016 Bruce Bower appointed as Director
6th Apr 2016 Bahman Nedjat-Shokouhi appointed as PSC
6th Apr 2016 Andrew David Millar appointed as PSC
6th Apr 2016 Andrew David Millar appointed as PSC
6th Apr 2016 Bahman Nedjat-Shokouhi appointed as PSC
6th Apr 2016 Bahman Nedjat-Shokouhi ceased to be a PSC
3rd Jan 2017 Edward Bosonnet appointed as Director
7th Feb 2017 Charles Stone appointed as Director
3rd Apr 2017 Andrew Millar resigned as Director
5th Apr 2018 Edward Wernick appointed as Director
13th Oct 2018 Andrew David Millar ceased to be a PSC
13th Oct 2018 Andrew David Millar ceased to be a PSC
21st Nov 2018 Justin Jewitt appointed as Director
21st Nov 2018 Pamela Garside appointed as Director
13th Dec 2018 John Covenden appointed as Secretary
8th Mar 2019 Charles Stone resigned as Director
31st May 2019 John Covenden resigned as Secretary
9th Jan 2020 Edward Wernick resigned as Director
27th Feb 2020 Justin Jewitt resigned as Director
24th Jun 2020 OHS SECRETARIES LIMITED appointed as Corporate secretary
24th Jun 2020 Simon Carter appointed as Director
24th Jun 2020 Stephen Hay appointed as Director
11th Aug 2020 Saavan Shah appointed as Director
11th Aug 2020 Jonathan Quin appointed as Director
24th Feb 2021 Edward Bosonnet resigned as Director
1st Jul 2021 Russell Wilcox appointed as Director
7th Jul 2021 Avril Millar appointed as Director
9th Aug 2021 Simon Carter resigned as Director
10th Aug 2021 Stephen Hay resigned as Director
10th Aug 2021 Jonathan Quin resigned as Director
10th Aug 2021 Pamela Garside resigned as Director
11th Aug 2021 Matthew Knight appointed as Director
1st Sep 2021 Justin Jewitt appointed as Director
27th Sep 2021 Saavan Shah resigned as Director
27th Sep 2021 Christian Chua Co appointed as PSC
27th Sep 2021 Verawaty Widjaja appointed as PSC
12th Dec 2022 OHS SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2024 WINSTON TAYLOR SECRETARIES LIMITED appointed as Corporate secretary
12th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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