MEDHERANT LIMITED

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MEDHERANT LIMITED

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Key Data

Status

Active

Company No.

08973262

Incorporation date

02/04/2014

Size

Small

Contacts

Registered address

Registered address

The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry CV4 7EZCopy
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Latest events (Record since 29/03/2023)
dot icon08/04/2026
Confirmation statement made on 2026-04-02 with updates
dot icon10/03/2026
Accounts for a small company made up to 2025-12-31
dot icon03/12/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon30/09/2025
Termination of appointment of James Richard Robson as a secretary on 2025-09-30
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon26/06/2025
Accounts for a small company made up to 2025-03-31
dot icon16/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon31/03/2025
Satisfaction of charge 089732620002 in full
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-02-20
dot icon24/01/2025
Appointment of Mr Andrew Charles Fisher as a director on 2025-01-24
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon15/07/2024
Accounts for a small company made up to 2024-03-31
dot icon09/04/2024
Termination of appointment of Andrew Firth Mclean as a director on 2024-04-04
dot icon09/04/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon20/07/2023
Accounts for a small company made up to 2023-03-31
dot icon17/07/2023
Appointment of Dr Francesca Elizabeth Crawford as a director on 2023-07-01
dot icon14/04/2023
Confirmation statement made on 2023-04-02 with updates
dot icon08/04/2023
Memorandum and Articles of Association
dot icon08/04/2023
Resolutions
dot icon08/04/2023
Resolutions
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Memorandum and Articles of Association
dot icon29/03/2023
Change of share class name or designation
dot icon29/03/2023
Change of share class name or designation
dot icon29/03/2023
Sub-division of shares on 2023-03-23
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

17
2023
change arrow icon+100.30 % *

* during past year

Cash in Bank

£2,971,955.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
2.18M
-
0.00
1.92M
-
2022
18
184.88K
-
0.00
1.48M
-
2023
17
1.92M
-
0.00
2.97M
-
2023
17
1.92M
-
0.00
2.97M
-

Employees

2023

Employees

17 Descended-6 % *

Net Assets(GBP)

1.92M £Ascended940.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.97M £Ascended100.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Andrew Charles
Director
24/01/2025 - Present
51
Dr William John Edward Burt
Director
11/07/2019 - Present
10
Waterman, Sally Christina, Dr
Director
27/02/2018 - 04/10/2021
15
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate Director
25/03/2015 - Present
157
Haddleton, David Mark
Director
02/04/2014 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEDHERANT LIMITED

MEDHERANT LIMITED is an(a) Active company incorporated on 02/04/2014 with the registered office located at The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry CV4 7EZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDHERANT LIMITED?

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MEDHERANT LIMITED is currently Active. It was registered on 02/04/2014 .

Where is MEDHERANT LIMITED located?

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MEDHERANT LIMITED is registered at The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry CV4 7EZ.

What does MEDHERANT LIMITED do?

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MEDHERANT LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does MEDHERANT LIMITED have?

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MEDHERANT LIMITED had 17 employees in 2023.

What is the latest filing for MEDHERANT LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with updates.