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MEDHERANT LIMITED

MEDHERANT LIMITED is an active private limited company, incorporated on 2 April 2014. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MEDHERANT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08973262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,
Address Line 2UNIVERSITY OF WARWICK SCIENCE PARK
Post TownCOVENTRY
CountryENGLAND
PostcodeCV4 7EZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
MEDHERANT LIMITED

Directors

(The company's officers)
DR WILLIAM JOHN EDWARD BURT
(~55 year old British national)
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 11/07/2019
DR FRANCESCA ELIZABETH CRAWFORD
(~72 year old British national)
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Director
  • Gives occupation as PHARMACEUTICAL COMPANY EXECUTIVE DIRECTO
  • Usually resident in ENGLAND
Appointed on 01/07/2023
DR KENNETH THOMAS CUNNINGHAM
(~71 year old British national)
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXEC. CHAIR
  • Usually resident in ENGLAND
Appointed on 02/01/2017
MR DAVID MARK HADDLETON
(~61 year old British national)
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Director
  • Gives occupation as UNIVERSITY PROFESSOR
  • Usually resident in ENGLAND
Appointed on 02/04/2014
MR ANDREW FIRTH MCLEAN
(~58 year old British national)
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
(British national)
FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA, ENGLAND
  • Current Director
Appointed on 25/03/2015
MR JAMES RICHARD ROBSON
THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND
  • Current Secretary
Appointed on 11/07/2019

Connections

(Shared officers)
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA (UK) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ABZENA LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
ADDITIVE MANUFACTURING TECHNOLOGIES LTD
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • MR ANDREW FIRTH MCLEAN
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
  • DR WILLIAM JOHN EDWARD BURT
  • MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDHERANT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV4 7EZ.

Map of MEDHERANT LIMITED at local scale
Map of MEDHERANT LIMITED at local scale
Map of MEDHERANT LIMITED at district scale
Map of MEDHERANT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV4 7EZ

Other companies with registered offices in CV4 7EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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