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Companies House/London/Company profile

MEDEFER LIMITED

Active
08770754·incorporated 2013-11-12

MEDEFER LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08770754; OpenRegistry canonical ID GB-08770754-medefer-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
19 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDEFER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-12. Next confirmation statement due 2016-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEDEFER LIMITED has 3 persons with significant control on file:

  • Dr Bahman Nedjat-Shokouhi born 1980 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Christian Chua Co born 1978 resident in Canada, Canadian national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Verawaty Widjaja born 1977 resident in Canada, Canadian national. Notified 2021-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Andrew David Millar born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-13.
    • Owns 25–50% of shares
  • Dr Bahman Nedjat-Shokouhi born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Dr Andrew David Millar born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08770754.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.