Website & contact details
- Website
Medefer Limited
- Incorporated
- 12 November 2013 (12 years)
- Industry
- Business and domestic software development (62012) Other human health activities (86900)
- Directors
- Matthew Jamie Knight
- Owned by
- Christian Chua CoVerawaty Widjaja
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2024
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 1 September 2021
British
Born May 1954 (72)
Knight, Matthew Jamie, Dr
Director · Appointed 11 August 2021
British
Born March 1980 (46)
Director · Appointed 7 July 2021
British
Born April 1952 (74)
Wilcox, Russell Gerard, Dr
Director · Appointed 1 July 2021
British
Born August 1976 (50)
Director · Appointed 11 March 2016
British
Born July 1981 (45)
Nedjat-Shokouhi, Bahman, Dr
Director · Appointed 12 November 2013
British
Born January 1980 (46)
Officer history (12 former)
1 January 2024
12 December 2022
27 September 2021
1 September 2021
11 August 2021
Appointed Knight, Matthew Jamie, Dr as Director
10 August 2021
10 August 2021
10 August 2021
9 August 2021
Resigned Carter, Simon St Clair as Director
7 July 2021
1 July 2021
Appointed Wilcox, Russell Gerard, Dr as Director
24 February 2021
Resigned Bosonnet, Edward James, Dr as Director
11 August 2020
11 August 2020
24 June 2020
Appointed Carter, Simon St Clair as Director
24 June 2020
24 June 2020
27 February 2020
9 January 2020
Resigned Wernick, Edward Samuel, Dr as Director
31 May 2019
Resigned Covenden, John Paul as Secretary
8 March 2019
13 December 2018
Appointed Covenden, John Paul as Secretary
21 November 2018
21 November 2018
5 April 2018
Appointed Wernick, Edward Samuel, Dr as Director
3 April 2017
7 February 2017
3 January 2017
Appointed Bosonnet, Edward James, Dr as Director
11 March 2016
23 February 2014
12 November 2013
Appointed Nedjat-Shokouhi, Bahman, Dr as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christian Chua Co
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born February 1978 (48)
Verawaty Widjaja
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1977 (49)
Bahman Nedjat-Shokouhi
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1980 (46)
Former controllers (3)
13 October 2018
13 October 2018
6 April 2016
Ceased Bahman Nedjat-Shokouhi — Owns 25–50% of shares
What Medefer say about themselves
“Our digital-first model connects patients directly with UK consultant specialists, remotely and safely. When in-person tests or treatment are needed, we coordinate through our trusted local and national partner network, bringing hospital-level expertise into your home and community.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 24 August 2026 | Secretary's details changed | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 21 November 2025 | Confirmation statement with updates | 12 November 2025 |
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