Medefer Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedCC
Mr Christian Chua CoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-27 · No cessation recorded
Source record 1234968VW
Ms Verawaty WidjajaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-27 · No cessation recorded
Source record 1234969BN
Dr Bahman Nedjat-ShokouhiIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8522447Show 3 ceased records
AM
Dr Andrew David MillarIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-13
Source record 4978741BN
Dr Bahman Nedjat-ShokouhiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 4984513AM
Dr Andrew David MillarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-13
Source record 8521779People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2024-01-01 · 2 yrs
JJ
Justin JewittCurrent director
Appointed 2021-09-01 · 5 yrs · Director
RW
Russell WilcoxCurrent director
Appointed 2021-07-01 · 5 yrs · Barrister
Show 11 historical appointments
SS
Saavan ShahResigned director
Resigned 2020-08-11 · 1 yr · Investment Professional
JQ
Jonathan QuinResigned director
Resigned 2020-08-11 · Director
SC
Simon CarterResigned director
Resigned 2020-06-24 · 1 yr · Urological Surgeon, Medical Director
SH
Stephen HayResigned director
Resigned 2020-06-24 · 1 yr · Chartered Accountant
JC
John CovendenResigned secretary
Resigned 2018-12-13
PG
Pamela GarsideResigned director
Resigned 2018-11-21 · 2 yrs · Director
JJ
Justin JewittResigned director
Resigned 2018-11-21 · 1 yr · Director
EW
Edward Samuel WernickResigned director
Resigned 2018-04-05 · 1 yr · Doctor
CS
Charles StoneResigned director
Resigned 2017-02-07 · 2 yrs · Entrepreneur
EB
Edward BosonnetResigned director
Resigned 2017-01-03 · 4 yrs · Doctor
AM
Andrew MillarResigned director
Resigned 2014-02-23 · 3 yrs · Doctor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active