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MEDEFER LIMITED - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
Company Information
- Company registration number
- 08770754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Eastbourne Terrace
- London
- W2 6LG
- England 19 Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- BOWER, Bruce Gregory
- NEDJAT-SHOKOUHI, Bahman, Dr
- KNIGHT, Matthew Jamie, Dr
- MILLAR, Avril Chisholm
- WILCOX, Russell Gerard, Dr
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Christian Chua Co
- Ms Verawaty Widjaja
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
✓
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MEDEFER LIMITED Company Description
- MEDEFER LIMITED is a ltd registered in United Kingdom with the Company reg no 08770754. Its current trading status is "live". It was registered 2013-11-12. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 19 Eastbourne Terrace .
Get MEDEFER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medefer Limited - 19 Eastbourne Terrace, London, W2 6LG, England, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08770754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08770754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08770754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-06-30) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-16) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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memorandum-articles (2023-06-30) - MA
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-14) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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keyboard_arrow_right 2021
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resolution (2021-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-06) - AA
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capital-allotment-shares (2021-09-20) - SH01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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capital-name-of-class-of-shares (2021-10-24) - SH08
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resolution (2021-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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confirmation-statement-with-updates (2021-04-20) - CS01
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memorandum-articles (2021-06-19) - MA
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capital-name-of-class-of-shares (2021-06-22) - SH08
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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confirmation-statement-with-updates (2021-11-26) - CS01
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capital-allotment-shares (2021-11-24) - SH01
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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change-person-director-company-with-change-date (2020-08-06) - CH01
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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resolution (2020-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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change-sail-address-company-with-new-address (2020-07-23) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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resolution (2020-01-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-account-reference-date-company-previous-shortened (2020-03-04) - AA01
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move-registers-to-sail-company-with-new-address (2020-07-29) - AD03
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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memorandum-articles (2020-08-28) - MA
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capital-name-of-class-of-shares (2020-11-25) - SH08
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capital-allotment-shares (2020-11-30) - SH01
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capital-return-purchase-own-shares (2020-12-08) - SH03
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capital-cancellation-shares (2020-12-08) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-14) - RP04CS01
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second-filing-capital-allotment-shares (2020-12-15) - RP04SH01
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second-filing-capital-allotment-shares (2020-12-16) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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capital-alter-shares-subdivision (2020-09-15) - SH02
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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confirmation-statement-with-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2018-12-10) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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keyboard_arrow_right 2013
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incorporation-company (2013-11-12) - NEWINC
