MEDEFER LIMITED

Active - Accounts Filed

General Information

NAME
MEDEFER LIMITED

COMPANY NUMBER
08770754

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/11/2013 (11 years and 1 months old)

WEBSITE
www.medefer.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19 EASTBOURNE TERRACE
LONDON
W2 6LG

Telephone: 08000112113
TPS: No

TRADING ADDRESSES

19 Eastbourne Terrace
LONDON
W2 6LG

20 Eastbourne Terrace
London
W2 6LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£227.4k

95.51%

NET WORTH

- £713k

91.11%

TOTAL LIABILITIES

£2.4M

84.44%

NET ASSETS

- £713k

91.11%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDEFER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£227.4k

95.51%

NET WORTH

- £713k

91.11%

TOTAL LIABILITIES

£2.4M

84.44%

NET ASSETS

- £713k

91.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER BURRIDGE	Owned: 0.10 %	Shares: 8,031	Price per share: £0.01	Total Value: £80.31
DEEPAK SURI	Owned: 0.10 %	Shares: 7,587	Price per share: £0.01	Total Value: £75.87
VIJAIGANESH SISUBALAN	Owned: 0.08 %	Shares: 6,155	Price per share: £0.01	Total Value: £61.55
DAVID STRINATI	Owned: 0.07 %	Shares: 5,691	Price per share: £0.01	Total Value: £56.91
RUSSELL GERARD WILCOX	Owned: 0.07 %	Shares: 5,691	Price per share: £0.01	Total Value: £56.91
CUTLER COOK	Owned: 0.07 %	Shares: 5,187	Price per share: £0.01	Total Value: £51.87
MARYAM ALBAND	Owned: 0.06 %	Shares: 5,012	Price per share: £0.01	Total Value: £50.12
HAKAN KABATAS	Owned: 0.06 %	Shares: 4,725	Price per share: £0.01	Total Value: £47.25
PAMELA MARY GARSIDE	Owned: 0.05 %	Shares: 4,080	Price per share: £0.01	Total Value: £40.80
ED TREDGER	Owned: 0.05 %	Shares: 3,794	Price per share: £0.01	Total Value: £37.94
LEE GAMMON	Owned: 0.05 %	Shares: 3,794	Price per share: £0.01	Total Value: £37.94
EMILY FLETCHER	Owned: 0.04 %	Shares: 3,132	Price per share: £0.01	Total Value: £31.32
RAJAEL SOMASKANTHAN	Owned: 0.03 %	Shares: 2,506	Price per share: £0.01	Total Value: £25.06
NICOLA GOULD	Owned: 0.03 %	Shares: 2,506	Price per share: £0.01	Total Value: £25.06
ANNE FLETCHER	Owned: 0.03 %	Shares: 2,506	Price per share: £0.01	Total Value: £25.06
PAMELA MARY GARSIDE	Owned: 0.02 %	Shares: 1,854	Price per share: £0.01	Total Value: £18.54
FRANCIS KYNASTON-PEARSON	Owned: 0.02 %	Shares: 1,578	Price per share: £0.01	Total Value: £15.78
MONIKA ROZEK	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
GRAEME FLETCHER	Owned: 0.02 %	Shares: 1,253	Price per share: £0.01	Total Value: £12.53
RUSSELL GERARD WILCOX	Owned: 0.01 %	Shares: 1,114	Price per share: £0.01	Total Value: £11.14
WYVERN MEDICAL SERVICES LIMITED	Owned: 0.01 %	Shares: 1,052	Price per share: £0.01	Total Value: £10.52
JACQUELINE OIEN	Owned: 0.01 %	Shares: 948	Price per share: £0.01	Total Value: £9.48
ARTHUR OIEN	Owned: 0.01 %	Shares: 948	Price per share: £0.01	Total Value: £9.48
CHRISTOPHER SHEEN	Owned: 0.01 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
IMRAN GHANGHRO	Owned: 0.01 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
CHRISTIAN CO & VERAWATY WIDJAJA	Owned: 0.01 %	Shares: 482	Price per share: £0.01	Total Value: £4.82
EMILY SAVUNDRA	Owned: 0.00 %	Shares: 269	Price per share: £0.01	Total Value: £2.69
CHRISTIAN CO & VERAWATY WIDJAJA	Owned: 9.41 %	Shares: 737,292	Price per share: £0.01	Total Value: £7,372.92
CHRISTIAN CO & VERAWATY WIDJAJA	Owned: 4.84 %	Shares: 379,379	Price per share: £0.01	Total Value: £3,793.79
NIALL VAN SOMEREN	Owned: 2.47 %	Shares: 193,545	Price per share: £0.01	Total Value: £1,935.45
CHRISTIAN CO & VERAWATY WIDJAJA	Owned: 32.51 %	Shares: 2,547,537	Price per share: £0.01	Total Value: £25,475.37
EDWARD JAMES BOSONNET	Owned: 2.41 %	Shares: 189,124	Price per share: £0.01	Total Value: £1,891.24
CHRISTIAN CO & VERAWATY WIDJAJA	Owned: 2.13 %	Shares: 167,189	Price per share: £0.01	Total Value: £1,671.89
PATRICIA OLIVA	Owned: 1.29 %	Shares: 101,391	Price per share: £0.01	Total Value: £1,013.91
THE FUTURE LEADERS FAMILY TRUST	Owned: 1.23 %	Shares: 96,169	Price per share: £0.01	Total Value: £961.69
EDWARD SAMUEL WERNICK	Owned: 1.14 %	Shares: 89,184	Price per share: £0.01	Total Value: £891.84
MATTHEW JAMIE KNIGHT	Owned: 1.02 %	Shares: 80,075	Price per share: £0.01	Total Value: £800.75
JEREMY GOAD	Owned: 0.95 %	Shares: 74,303	Price per share: £0.01	Total Value: £743.03
GI DIAGNOSTICS LIMITED	Owned: 0.94 %	Shares: 73,600	Price per share: £0.01	Total Value: £736.00
TIM WICKENS	Owned: 0.91 %	Shares: 71,133	Price per share: £0.01	Total Value: £711.33
EMILY FLETCHER	Owned: 0.73 %	Shares: 57,471	Price per share: £0.01	Total Value: £574.71
KAAN UCKUZULAR	Owned: 0.65 %	Shares: 50,835	Price per share: £0.01	Total Value: £508.35
BAHMAN NEDJAT-SHOKOUHI	Owned: 21.71 %	Shares: 1,701,219	Price per share: £0.01	Total Value: £17,012.19
ANDREW DAVID MILLAR	Owned: 10.31 %	Shares: 807,819	Price per share: £0.01	Total Value: £8,078.19
CHARLES STONE	Owned: 0.65 %	Shares: 50,819	Price per share: £0.01	Total Value: £508.19
VOI SHIM WONG	Owned: 0.64 %	Shares: 49,953	Price per share: £0.01	Total Value: £499.53
RICHARD MEN HO LEE	Owned: 0.61 %	Shares: 48,050	Price per share: £0.01	Total Value: £480.50
NICOLA GOULD	Owned: 0.50 %	Shares: 39,072	Price per share: £0.01	Total Value: £390.72
THE FUTURE LEADERS FAMILY TRUST	Owned: 0.30 %	Shares: 23,834	Price per share: £0.01	Total Value: £238.34
EMILY FLETCHER	Owned: 0.26 %	Shares: 20,518	Price per share: £0.01	Total Value: £205.18
STEVE PAGE	Owned: 0.20 %	Shares: 15,521	Price per share: £0.01	Total Value: £155.21
MARK BOWER	Owned: 0.17 %	Shares: 13,575	Price per share: £0.01	Total Value: £135.75
ANNE FLETCHER	Owned: 0.14 %	Shares: 11,184	Price per share: £0.01	Total Value: £111.84
MARYAM ALBAND	Owned: 0.14 %	Shares: 10,920	Price per share: £0.01	Total Value: £109.20
JUSTIN ALLAN SPAVEN JEWITT	Owned: 0.12 %	Shares: 9,741	Price per share: £0.01	Total Value: £97.41
ANTHONY LERMAN	Owned: 0.12 %	Shares: 9,484	Price per share: £0.01	Total Value: £94.84
DAVID STRINATI	Owned: 0.12 %	Shares: 9,080	Price per share: £0.01	Total Value: £90.80
HAKAN KABATAS	Owned: 0.11 %	Shares: 8,517	Price per share: £0.01	Total Value: £85.17
HAKAN KABATAS	Owned: 0.11 %	Shares: 8,452	Price per share: £0.01	Total Value: £84.52
GRAEME FLETCHER	Owned: 0.11 %	Shares: 8,388	Price per share: £0.01	Total Value: £83.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 01/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1294 Past: 1729	View Report
Bahman Nedjat-Shokouhi 12/11/2013 - Present (11 years and 1 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Bruce Gregory Bower 11/03/2016 - Present (8 years and 9 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Russell Gerard Wilcox 01/07/2021 - Present (3 years and 5 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Avril Chisholm Millar 07/07/2021 - Present (3 years and 5 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 04/01/2024	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (931757306) Appointed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 24/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 24/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 24/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 23/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 23/11/2021	Event: New Board Member Justin Allan Spaven Jewitt (927791605) Appointed
Date: 01/10/2021	Event: Saavan Shah (927029176) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Board Member Saavan Shah (927029176) Appointed
Date: 24/08/2020	Event: New Board Member Jonathan Roger Aitken Quin (905959402) Appointed
Date: 31/07/2020	Event: OHS SECRETARIES LIMITED (927226054) has left the board
Date: 31/07/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 27/07/2020	Event: New Board Member Simon St Clair Carter (926632478) Appointed
Date: 24/07/2020	Event: New Company Secretary OHS SECRETARIES LIMITED (927226054) Appointed
Date: 24/07/2020	Event: New Board Member Stephen James Hay (925573536) Appointed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 06/03/2020	Event: Justin Allan Spaven Jewitt (903970167) has left the board
Date: 27/01/2020	Event: Edward Samuel Wernick (924543303) has left the board
Date: 11/01/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: John Paul Covenden (925343438) has left the board
Date: 12/03/2019	Event: Charles Mclaughlin Stone (919574420) has left the board
Date: 08/02/2019	Event: New Accounts filed
Date: 17/12/2018	Event: New Company Secretary John Paul Covenden (925343438) Appointed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Justin Allan Spaven Jewitt (903970167) Appointed
Date: 05/12/2018	Event: Justin Allan Spaven Jewitt (925281936) has left the board
Date: 28/11/2018	Event: New Board Member Pamela Mary Garside (908668378) Appointed
Date: 28/11/2018	Event: New Board Member Justin Allan Spaven Jewitt (925281936) Appointed
Date: 20/04/2018	Event: New Board Member Edward Samuel Wernick (924543303) Appointed
Date: 04/02/2018	Event: New Accounts filed

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MEDEFER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£227.4k

- £713k

£2.4M

- £713k

People Overview

6

10

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£227.4k

- £713k

£2.4M

- £713k

Accounts

People Overview

6

10

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™