Medefer Limited

Company details

Industry (SIC)

Ownership - persons with significant control (6)

• Dr Bahman Nedjat-Shokouhi British
  right to appoint and remove directors
• Mr Christian Chua Co Canadian
  ownership of shares 25-50% voting rights 25-50%
• Ms Verawaty Widjaja Canadian
  ownership of shares 25-50% voting rights 25-50%
• Dr Andrew David Millar ceased British
  ownership of shares 25-50%
• Dr Bahman Nedjat-Shokouhi ceased British
  ownership of shares 25-50%
• Dr Andrew David Millar ceased British
  ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm

Officers (17)

• Jewitt, Justin Allan Spaven Director · appointed 2021
• Knight, Matthew Jamie, Dr Director · appointed 2021
• Millar, Avril Chisholm Director · appointed 2021
• Wilcox, Russell Gerard, Dr Director · appointed 2021
• Bower, Bruce Gregory Director · appointed 2016
• Nedjat-Shokouhi, Bahman, Dr Director · appointed 2013
• Shah, Saavan Former Director · appointed 2020 · resigned 2021
• Quin, Jonathan Roger Aitken Former Director · appointed 2020 · resigned 2021
• HAY, Stephen James Former Director · appointed 2020 · resigned 2021
• Carter, Simon St Clair Former Director · appointed 2020 · resigned 2021
• Covenden, John Paul Former Secretary · appointed 2018 · resigned 2019
• Jewitt, Justin Allan Spaven, Professor Former Director · appointed 2018 · resigned 2020
• Garside, Pamela Mary Former Director · appointed 2018 · resigned 2021
• Wernick, Edward Samuel, Dr Former Director · appointed 2018 · resigned 2020
• Stone, Charles Mclaughlin Former Director · appointed 2017 · resigned 2019
• Bosonnet, Edward James, Dr Former Director · appointed 2017 · resigned 2021
• Millar, Andrew David, Dr Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.