MEDHERANT LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MEDHERANT LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEDHERANT LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08973262. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDHERANT LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08973262. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDHERANT LIMITED - COVENTRY
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,
COVENTRY
CV4 7EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2015-03-25 | CURRENT | ||
| PROFESSOR DAVID MARK HADDLETON | Jun 1962 | British | Director | 2014-04-02 | CURRENT |
| DR KENNETH THOMAS CUNNINGHAM | Oct 1952 | British | Director | 2017-01-02 | CURRENT |
| DR FRANCESCA ELIZABETH CRAWFORD | May 1952 | British | Director | 2023-07-01 | CURRENT |
| DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2019-07-11 | CURRENT |
| MR JAMES RICHARD ROBSON | Secretary | 2019-07-11 | CURRENT | ||
| DR SALLY CHRISTINA WATERMAN | Jun 1958 | British | Director | 2018-02-27 UNTIL 2021-10-04 | RESIGNED |
| MR NIGEL JAMES THEOBALD | Feb 1964 | British | Director | 2015-01-08 UNTIL 2021-01-31 | RESIGNED |
| MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Director | 2021-03-11 UNTIL 2024-04-04 | RESIGNED |
| DR ANDREW LEE | Mar 1970 | British | Director | 2016-05-24 UNTIL 2018-10-24 | RESIGNED |
| NIGEL KEITH DAVIS | May 1961 | British | Director | 2015-01-08 UNTIL 2019-06-21 | RESIGNED |
| MR QUENTIN MARK COMPTON-BISHOP | Jul 1958 | British | Director | 2017-04-06 UNTIL 2019-09-25 | RESIGNED |
| PROFESSOR DAVID MARK HADDLETON | Secretary | 2015-01-08 UNTIL 2019-07-11 | RESIGNED | ||
| WARWICK VENTURES LIMITED | Corporate Director | 2014-04-02 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia Asset Management Plc | 2016-04-06 | Henley-In-Arden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Medherant Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 31-03-2023 | £2,971,955 Cash £2,254,744 equity |
| Medherant Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 31-03-2022 | £1,483,722 Cash £184,882 equity |
| Medherant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-03-2021 | £1,919,088 Cash £-2,180,480 equity |
| Medherant Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-21 | 31-03-2020 | £1,131,481 Cash £156,223 equity |
| Medherant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-03-2019 | £1,312,910 Cash £1,170,504 equity |
| Medherant Limited - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £295,876 Cash |