ML

MEDEFER LIMITED

Active

Company number 08770754

London, England · Incorporated 12 November 2013

19 Eastbourne Terrace, London, W2 6LG, England

Last updated on 19 April 2026

Business and domestic software development · SIC 62012

Other human health activities · SIC 86900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christian Chua Co
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2021
PS
Ms Verawaty Widjaja
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 September 2021
PS
Dr Bahman Nedjat-Shokouhi
Born January 1980
Right To Appoint And Remove Directors
6 April 2016

Funding

21 funding rounds
3 December 2025
Shares allotted · 0 shares allotted
—
16 October 2025
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
10 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
1 December 2022
Shares allotted · 0 shares allotted
—
16 September 2021
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
9 June 2021
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
11 August 2020
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
30 January 2019
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
2 June 2015
Shares allotted · 0 shares allotted
—
1 March 2015
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2025 View
Resolution
Resolution
10 December 2024 View
Capital Cancellation Shares
Capital
4 December 2024 View
Capital Return Purchase Own Shares
Capital
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Resolution
Resolution
4 May 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2023 View
Capital Allotment Shares
Capital
23 November 2023 View
Capital Allotment Shares
Capital
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Memorandum Articles
Incorporation
30 June 2023 View
Resolution
Resolution
30 June 2023 View
Capital Name Of Class Of Shares
Capital
19 January 2023 View
Capital Name Of Class Of Shares
Capital
19 January 2023 View
Capital Name Of Class Of Shares
Capital
19 January 2023 View
Capital Name Of Class Of Shares
Capital
19 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2022 View
Move Registers To Registered Office Company With New Address
Address
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Second Filing Of Director Appointment With Name
Officers
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2021 View
Capital Name Of Class Of Shares
Capital
2 July 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Name Of Class Of Shares
Capital
22 June 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Second Filing Capital Allotment Shares
Capital
16 December 2020 View
Second Filing Capital Allotment Shares
Capital
16 December 2020 View
Second Filing Capital Allotment Shares
Capital
16 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 December 2020 View
Second Filing Capital Allotment Shares
Capital
15 December 2020 View
Second Filing Capital Allotment Shares
Capital
15 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2020 View
Capital Cancellation Shares
Capital
8 December 2020 View
Capital Return Purchase Own Shares
Capital
8 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Name Of Class Of Shares
Capital
25 November 2020 View
Capital Allotment Shares
Capital
16 November 2020 View
Capital Alter Shares Subdivision
Capital
15 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Capital Name Of Class Of Shares
Capital
9 September 2020 View
Memorandum Articles
Incorporation
28 August 2020 View
Resolution
Resolution
28 August 2020 View
Resolution
Resolution
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Resolution
Resolution
20 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Move Registers To Sail Company With New Address
Address
29 July 2020 View
Change Sail Address Company With New Address
Address
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Resolution
Resolution
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Resolution
Resolution
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
25 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 September 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Annual Return Company
Annual Return
22 December 2015 View
Capital Allotment Shares
Capital
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2014 View
Appoint Person Director Company With Name
Officers
23 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2014 View
Incorporation Company
Incorporation
12 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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