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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bower, Bruce Gregory
    Born in July 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christian Chua Co
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jewitt, Justin Allan Spaven
    Born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilcox, Russell Gerard, Dr
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Matthew Jamie, Dr
    Born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Nedjat-shokouhi, Bahman, Dr
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
    Dr Bahman Nedjat-shokouhi
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ms Verawaty Widjaja
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Millar, Avril Chisholm
    Born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Carter, Simon St Clair
    Urological Surgeon, Medical Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-08-09
    OF - Director → CIF 0
  • 2
    Shah, Saavan
    Investment Professional born in August 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Jewitt, Justin Allan Spaven
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Stone, Charles Mclaughlin
    Entrepreneur born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Bosonnet, Edward James, Dr
    Doctor born in November 1977
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Hay, Stephen James
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-08-10
    OF - Director → CIF 0
  • 7
    Dr Bahman Nedjat-shokouhi
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Covenden, John Paul
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 9
    Garside, Pamela Mary
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2021-08-10
    OF - Director → CIF 0
  • 10
    Wernick, Edward Samuel, Dr
    Doctor born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Quin, Jonathan Roger Aitken
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2021-08-10
    OF - Director → CIF 0
  • 12
    Millar, Andrew David, Dr
    Doctor born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-23 ~ 2017-04-03
    OF - Director → CIF 0
    Dr Andrew David Millar
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2020-06-24 ~ 2022-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDEFER LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
270,545 GBP2017-04-30
147,858 GBP2016-04-30
Property, Plant & Equipment
2,394 GBP2017-04-30
1,240 GBP2016-04-30
Fixed Assets
272,939 GBP2017-04-30
149,098 GBP2016-04-30
Total Inventories
2,620 GBP2016-04-30
Debtors
2,216 GBP2017-04-30
1,731 GBP2016-04-30
Cash at bank and in hand
64,955 GBP2017-04-30
1,883 GBP2016-04-30
Current Assets
67,171 GBP2017-04-30
6,234 GBP2016-04-30
Creditors
Current
58,850 GBP2017-04-30
33,529 GBP2016-04-30
Net Current Assets/Liabilities
8,321 GBP2017-04-30
-27,295 GBP2016-04-30
Total Assets Less Current Liabilities
281,260 GBP2017-04-30
121,803 GBP2016-04-30
Creditors
Non-current
261,186 GBP2017-04-30
Net Assets/Liabilities
20,074 GBP2017-04-30
121,803 GBP2016-04-30
Equity
Called up share capital
40,352 GBP2017-04-30
38,538 GBP2016-04-30
Share premium
177,558 GBP2017-04-30
140,018 GBP2016-04-30
Retained earnings (accumulated losses)
-203,333 GBP2017-04-30
-56,753 GBP2016-04-30
Equity
20,074 GBP2017-04-30
121,803 GBP2016-04-30
Average Number of Employees
82016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Other than goodwill
338,181 GBP2017-04-30
147,858 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
67,636 GBP2016-05-01 ~ 2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,636 GBP2017-04-30
Intangible Assets
Other than goodwill
270,545 GBP2017-04-30
147,858 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,339 GBP2017-04-30
1,587 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
945 GBP2017-04-30
347 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Plant and equipment
2,394 GBP2017-04-30
1,240 GBP2016-04-30
Other Debtors
Current, Amounts falling due within one year
2,216 GBP2017-04-30
Amounts falling due within one year, Current
1,731 GBP2016-04-30
Other Taxation & Social Security Payable
Current
2,647 GBP2017-04-30
4,923 GBP2016-04-30
Other Creditors
Current
56,203 GBP2017-04-30
28,606 GBP2016-04-30
Non-current
261,186 GBP2017-04-30

  • MEDEFER LIMITED
    Info
    Registered number 08770754
    icon of address19 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.