Company information:
Medefer Limited (No: 08770754)
Address: 19 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
Status: Active
Incorporated: 11-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: EDWARD JAMES BOSONNET ( DOB: Nov-1977 From: Jan-2017 )
Current Director: BRUCE GREGORY BOWER ( DOB: Jul-1981 From: Mar-2016 )
Current Director: BRUCE GREGORY BOWER ( DOB: Jul-1981 From: Mar-2016 )
Current Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Sep-2021 )
Current Director: MATTHEW JAMIE KNIGHT ( DOB: Mar-1980 From: Aug-2021 )
Current Director: MATTHEW JAMIE KNIGHT ( DOB: Mar-1980 From: Aug-2021 )
Current Director: AVRIL CHISHOLM MILLAR ( DOB: Apr-1952 From: Jul-2021 )
Current Director: BAHMAN NEDJAT-SHOKOUHI ( DOB: Jan-1980 From: Nov-2013 )
Current Director: BAHMAN NEDJAT-SHOKOUHI ( DOB: Jan-1980 From: Nov-2013 )
Current Director: RUSSELL GERARD WILCOX ( DOB: Aug-1976 From: Jul-2021 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2024 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jan-2024 )
Resigned Director: SIMON ST CLAIR CARTER ( DOB: Jan-1953 From: Jun-2020 To: Aug-2021 )
Resigned Director: PAMELA MARY GARSIDE ( DOB: Feb-1954 From: Nov-2018 To: Aug-2021 )
Resigned Director: STEPHEN JAMES HAY ( DOB: Mar-1965 From: Jun-2020 To: Aug-2021 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Nov-2018 To: Feb-2020 )
Resigned Director: ANDREW DAVID MILLAR ( DOB: Aug-1962 From: Feb-2014 To: Apr-2017 )
Resigned Director: JONATHAN ROGER AITKEN QUIN ( DOB: Aug-1974 From: Aug-2020 To: Aug-2021 )
Resigned Director: SAAVAN SHAH ( DOB: Aug-1988 From: Aug-2020 To: Sep-2021 )
Resigned Director: CHARLES MCLAUGHLIN STONE ( DOB: Oct-1984 From: Feb-2017 To: Mar-2019 )
Resigned Director: EDWARD SAMUEL WERNICK ( DOB: Aug-1977 From: Apr-2018 To: Jan-2020 )
Resigned Secretary: JOHN PAUL COVENDEN ( From: Dec-2018 To: May-2019 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Jun-2020 To: Dec-2022 )
Persons of Significant Control:
Ms Verawaty Widjaja, 3355 Mathers Avenue, West Vancouver, British Columbia, V7V 2K6, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27)
Mr Christian Chua Co, 3355 Mathers Avenue, West Vancouver, British Columbia, V7V 2K6, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27)
Dr Andrew David Millar, Unit 1, Floor 1 89-93 Fonthill Road, London, N4 3JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-10-13)
Dr Andrew David Millar, 79 Dukes Avenue, London, N10 2PY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-13)
Dr Bahman Nedjat-Shokouhi, Unit 1, Floor 1 89-93 Fonthill Road, London, N4 3JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Dr Bahman Nedjat-Shokouhi, 79 Dukes Avenue, London, N10 2PY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 149,098 | 272,939 | 149098.0,272939 |
| Fixed assets / Intangible assets | 147,858 | 270,545 | 147858.0,270545 |
| Fixed assets / Property, plant and equipment | 1,240 | 2,394 | 1240.0,2394 |
| Current assets | 6,234 | 67,171 | 6234.0,67171 |
| Current assets / Total inventories | 2,620 | 2620.0,0 | |
| Current assets / Debtors | 1,731 | 2,216 | 1731.0,2216 |
| Current assets / Cash at bank and on hand | 1,883 | 64,955 | 1883.0,64955 |
| Net current assets (liabilities) | -27,295 | 8,321 | -27295.0,8321 |
| Total assets less current liabilities | 121,803 | 281,260 | 121803.0,281260 |
| Net assets (liabilities) | 121,803 | 20,074 | 121803.0,20074 |
| Equity / share capital and reserves | 121,803 | 20,074 | 121803.0,20074 |