MEDEFER LIMITED

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MEDEFER LIMITED

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Key Data

Status

Active

Company No.

08770754

Incorporation date

12/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

19 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 09/09/2020)
dot icon22/12/2025
Statement of capital following an allotment of shares on 2025-12-03
dot icon21/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon23/10/2025
Statement of capital following an allotment of shares on 2025-10-16
dot icon04/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/12/2024
Resolutions
dot icon04/12/2024
Purchase of own shares.
dot icon04/12/2024
Cancellation of shares. Statement of capital on 2024-04-29
dot icon26/11/2024
Confirmation statement made on 2024-11-12 with updates
dot icon09/09/2024
Satisfaction of charge 087707540002 in full
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/06/2024
Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2023-10-31
dot icon15/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Registration of charge 087707540002, created on 2024-05-09
dot icon04/05/2024
Resolutions
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-11
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon02/01/2024
Appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-01-01
dot icon24/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-10
dot icon27/10/2023
Registered office address changed from Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH England to 19 19 Eastbourne Terrace London W2 6LG on 2023-10-27
dot icon27/10/2023
Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 19 Eastbourne Terrace London W2 6LG on 2023-10-27
dot icon27/10/2023
Registered office address changed from 19 19 Eastbourne Terrace London W2 6LG England to 19 Eastbourne Terrace London W2 6LG on 2023-10-27
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2023
Resolutions
dot icon30/06/2023
Memorandum and Articles of Association
dot icon18/01/2023
Change of share class name or designation
dot icon18/01/2023
Change of share class name or designation
dot icon18/01/2023
Change of share class name or designation
dot icon18/01/2023
Change of share class name or designation
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2020-08-11
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2020-08-11
dot icon15/01/2023
Second filing of Confirmation Statement dated 2020-11-12
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-06-09
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-09-06
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-09-16
dot icon15/01/2023
Second filing of Confirmation Statement dated 2021-11-12
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-01
dot icon13/12/2022
Register(s) moved to registered office address Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH
dot icon13/12/2022
Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-12-12
dot icon12/12/2022
Confirmation statement made on 2022-11-12 with updates
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-12-01
dot icon25/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon23/11/2021
Statement of capital following an allotment of shares on 2021-09-16
dot icon19/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon21/06/2021
Statement of capital following an allotment of shares on 2021-06-09
dot icon19/04/2021
Confirmation statement made on 2020-11-12 with updates
dot icon29/11/2020
Statement of capital following an allotment of shares on 2020-08-11
dot icon15/11/2020
Statement of capital following an allotment of shares on 2020-08-11
dot icon09/09/2020
Statement of capital following an allotment of shares on 2020-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDEFER LIMITED

MEDEFER LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at 19 Eastbourne Terrace, London W2 6LG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDEFER LIMITED?

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MEDEFER LIMITED is currently Active. It was registered on 12/11/2013 .

Where is MEDEFER LIMITED located?

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MEDEFER LIMITED is registered at 19 Eastbourne Terrace, London W2 6LG.

What does MEDEFER LIMITED do?

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MEDEFER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MEDEFER LIMITED?

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The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-03.