MEDEFER LIMITED
Company number 08770754 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01 · 1 page | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 7 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 7 pages | View document |
| 21 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 13 pages | View document |
| 23 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 7 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 10 Dec 2024 | Resolutions · 4 pages | View document |
| 4 Dec 2024 | Cancellation of shares. Statement of capital on 2024-04-29 · 9 pages | View document |
| 4 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 19 pages | View document |
| 28 Jun 2024 | Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2023-10-31 · 2 pages | View document |
| 15 May 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 9 May 2024 | Registration of charge 087707540002, created on 2024-05-09 · 18 pages | View document |
| 4 May 2024 | Resolutions · 4 pages | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 4 May 2024 | Resolutions | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 11 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 11 pages | View document |
| 2 Jan 2024 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-01-01 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-12 with updates · 17 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 11 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 11 pages | View document |
| 27 Oct 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 · 1 page | View document |
| 27 Oct 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 · 1 page | View document |
| 27 Oct 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 · 1 page | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 30 Jun 2023 | Memorandum and Articles of Association · 50 pages | View document |
| 30 Jun 2023 | Resolutions · 3 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-01 · 13 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-11 · 13 pages | View document |
| 16 Jan 2023 | Second filing of Confirmation Statement dated 2020-11-12 · 18 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-11 · 13 pages | View document |
| 16 Jan 2023 | Second filing of Confirmation Statement dated 2021-11-12 · 18 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-09 · 13 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-06 · 13 pages | View document |
| 16 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-09-16 · 13 pages | View document |
| 13 Dec 2022 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-12-12 · 1 page | View document |
| 13 Dec 2022 | Register(s) moved to registered office address Unit F3, Floor 1 89 -93 Fonthill Road London N4 3JH · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-12 with updates · 19 pages | View document |
| 2 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-01 · 11 pages | View document |
| 14 Dec 2021 | Notification of Verawaty Widjaja as a person with significant control on 2021-09-27 · 2 pages | View document |
| 14 Dec 2021 | Notification of Christian Chua Co as a person with significant control on 2021-09-27 · 2 pages | View document |
| 7 Dec 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 29 Nov 2021 | Change of details for Dr Bahman Nedjat-Shokouhi as a person with significant control on 2019-12-29 · 2 pages | View document |
| 29 Nov 2021 | Second filing for the appointment of Mr Justin Allan Spaven Jewitt as a director · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Dr Bahman Nedjat-Shokouhi on 2019-12-29 · 2 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 18 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 11 pages | View document |
| 22 Nov 2021 | Appointment of Mr Justin Allan Spaven Jewitt as a director on 2021-09-01 · 2 pages | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Resolutions | View document |
| 29 Sep 2021 | Termination of appointment of Saavan Shah as a director on 2021-09-27 · 1 page | View document |
| 20 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-06 · 11 pages | View document |
| 19 Jul 2021 | Second filing of Confirmation Statement dated 2020-11-12 · 18 pages | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-09 · 11 pages | View document |
| 22 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 20 Apr 2021 | Confirmation statement made on 2020-11-12 with updates · 18 pages | View document |
| 30 Nov 2020 | Statement of capital following an allotment of shares on 2020-08-11 · 9 pages | View document |
| 16 Nov 2020 | Statement of capital following an allotment of shares on 2020-08-11 · 5 pages | View document |
| 9 Sep 2020 | Statement of capital following an allotment of shares on 2020-03-31 · 4 pages | View document |
| 22 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087707540001 | View document |
| 4 Mar 2020 | PREVSHO FROM 30/04/2020 TO 31/01/2020 | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT | View document |
| 2 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 087707540001 | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WERNICK | View document |
| 7 Jan 2020 | ADOPT ARTICLES 25/10/2018 | View document |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 42916.06 | View document |
| 26 Nov 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 43510.88 | View document |
| 26 Nov 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 43738.51 | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN COVENDEN | View document |
| 27 Mar 2019 | ADOPT ARTICLES 13/02/2015 | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE | View document |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | SECRETARY APPOINTED MR JOHN PAUL COVENDEN | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 10 Dec 2018 | CESSATION OF ANDREW DAVID MILLAR AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF ANDREW DAVID MILLAR AS A PSC | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED MS PAMELA MARY GARSIDE | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED MR JUSTIN ALLAN SPAVEN JEWITT | View document |
| 23 Nov 2018 | 11/01/16 STATEMENT OF CAPITAL GBP 40351.65 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DR BAHMAN NEDJAT-SHOKOUHI / 22/07/2017 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED DR EDWARD SAMUEL WERNICK | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 105-A EUSTON STREET LONDON NW1 2EW ENGLAND | View document |
| 31 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLAR | View document |
| 31 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHMAN NEDJAT-SHOKOUHI | View document |
| 25 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O MEDEFER LTD 102-LG SEYMOUR PLACE LONDON W1H 1NF ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR | View document |
| 12 Feb 2017 | DIRECTOR APPOINTED MR CHARLES MCLAUGHLIN STONE | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED DR EDWARD JAMES BOSONNET | View document |
| 22 Oct 2016 | REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 102-LG SEYMORE PLACE LONDON W1H 1NF UNITED KINGDOM | View document |
| 22 Oct 2016 | REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 105A EUSTON STREET LONDON NW1 2EW ENGLAND | View document |
| 22 Oct 2016 | REGISTERED OFFICE CHANGED ON 22/10/2016 FROM C/O MEDEFER LTD 102-LG SEYMOUR PLACE LONDON W1H 1NF UNITED KINGDOM | View document |
| 9 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/11/15 | View document |
| 16 Aug 2016 | 01/03/15 STATEMENT OF CAPITAL GBP 38537.67 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, 29 GORDON SQUARE, GORDON HOUSE, LONDON, WC1H 0PP | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM, C/O MEDEFER LTD, 105A EUSTON STREET 105A EUSTON STREET, LONDON, NW1 2EW, UNITED KINGDOM | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Mar 2016 | DIRECTOR APPOINTED MR BRUCE GREGORY BOWER | View document |
| 22 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 178797.93 | View document |
| 17 Dec 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 38537.66 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | CURREXT FROM 30/11/2014 TO 30/04/2015 | View document |
| 23 Feb 2014 | DIRECTOR APPOINTED DR ANDREW DAVID MILLAR | View document |
| 22 Feb 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM, 29 GORDON SQUARE, UCL ADVANCES HATCHERY, GORDON HOUSE, LONDON, WC1H 0PP, ENGLAND | View document |
| 12 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |