MEDEFER LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2EW

Company number 08770754
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 105-A EUSTON STREET, LONDON, ENGLAND, NW1 2EW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Charles Mclaughlin Stone as a director on 7 February 2017; Confirmation statement made on 12 November 2016 with updates; Appointment of Dr Edward James Bosonnet as a director on 3 January 2017. The most likely internet sites of MEDEFER LIMITED are www.medefer.co.uk, and www.medefer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Medefer Limited is a Private Limited Company. The company registration number is 08770754. Medefer Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Medefer Limited is 105 A Euston Street London England Nw1 2ew. . BOSONNET, Edward James, Dr is a Director of the company. BOWER, Bruce Gregory is a Director of the company. MILLAR, Andrew David, Dr is a Director of the company. NEDJAT-SHOKOUHI, Bahman, Dr is a Director of the company. STONE, Charles Mclaughlin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BOSONNET, Edward James, Dr
Appointed Date: 03 January 2017
48 years old
Director
BOWER, Bruce Gregory
Appointed Date: 11 March 2016
44 years old
Director
MILLAR, Andrew David, Dr
Appointed Date: 23 February 2014
63 years old
Director
NEDJAT-SHOKOUHI, Bahman, Dr
Appointed Date: 12 November 2013
45 years old
Director
STONE, Charles Mclaughlin
Appointed Date: 07 February 2017
41 years old

Persons With Significant Control

Dr Bahman Nedjat-Shokouhi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew David Millar Bsc Md Frcp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDEFER LIMITED Events

12 Feb 2017
Appointment of Mr Charles Mclaughlin Stone as a director on 7 February 2017
27 Jan 2017
Confirmation statement made on 12 November 2016 with updates
03 Jan 2017
Appointment of Dr Edward James Bosonnet as a director on 3 January 2017
22 Oct 2016
Registered office address changed from C/O Medefer Ltd 102-Lg Seymour Place London W1H 1NF United Kingdom to C/O Medefer Ltd 102-Lg Seymour Place London W1H 1NF on 22 October 2016
22 Oct 2016
Registered office address changed from C/O Medefer Ltd 102-Lg Seymore Place London W1H 1NF United Kingdom to C/O Medefer Ltd 102-Lg Seymour Place London W1H 1NF on 22 October 2016
...
... and 10 more events
16 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 30,000
12 Nov 2014
Current accounting period extended from 30 November 2014 to 30 April 2015
23 Feb 2014
Appointment of Dr Andrew David Millar as a director
22 Feb 2014
Registered office address changed from , 29 Gordon Square, Ucl Advances Hatchery, Gordon House, London, WC1H 0PP, England on 22 February 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 30,000

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