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Medherant Limited (No: 08973262)

Address: THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ, ENGLAND

Status: Active

Incorporated: 04-Feb-2014

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: WILLIAM JOHN EDWARD BURT ( DOB: Jul-1968   From: Jul-2019  )

Current Director: FRANCESCA ELIZABETH CRAWFORD ( DOB: May-1952   From: Jul-2023  )

Current Director: KENNETH THOMAS CUNNINGHAM ( DOB: Oct-1952   From: Jan-2017  )

Current Director: NIGEL KEITH DAVIS ( DOB: May-1961   From: Jan-2015  )

Current Director: DAVID MARK HADDLETON ( DOB: Jun-1962   From: Apr-2014  )

Current Director: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (   From: Mar-2015  )

Current Director: NIGEL JAMES THEOBALD ( DOB: Feb-1964   From: Jan-2015  )

Current Secretary: DAVID MARK HADDLETON (   From: Jan-2015  )

Current Secretary: JAMES RICHARD ROBSON (   From: Jul-2019  )

Resigned Director: QUENTIN MARK COMPTON-BISHOP ( DOB: Jul-1958   From: Apr-2017   To: Sep-2019  )

Resigned Director: NIGEL KEITH DAVIS ( DOB: May-1961   From: Jan-2015   To: Jun-2019  )

Resigned Director: ANDREW LEE ( DOB: Mar-1970   From: May-2016   To: Oct-2018  )

Resigned Director: ANDREW FIRTH MCLEAN ( DOB: Aug-1965   From: Mar-2021   To: Apr-2024  )

Resigned Director: WARWICK VENTURES LIMITED (   From: Apr-2014   To: Apr-2017  )

Resigned Director: SALLY CHRISTINA WATERMAN ( DOB: Jun-1958   From: Feb-2018   To: Oct-2021  )

Resigned Secretary: DAVID MARK HADDLETON (   From: Jan-2015   To: Jul-2019  )

Persons of Significant Control:

Mercia Asset Management Plc, Forward House 17 High Street, Henley-In-Arden, B95 5AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets 342,227 366,124 380,513 466,930 331,329 330,854 342227.0,366124.0,380513.0,466930.0,331329.0,330854.0
Fixed assets / Intangible assets 63,891 137,600 194,427 289,395 192,540 217,410 63891.0,137600.0,194427.0,289395.0,192540.0,217410.0
Fixed assets / Property, plant and equipment 278,336 228,524 186,086 177,535 138,789 113,444 278336.0,228524.0,186086.0,177535.0,138789.0,113444.0
Current assets 3,323,888 1,848,382 1,496,735 2,619,381 1,940,907 3,504,927 3323888.0,1848382.0,1496735.0,2619381.0,1940907.0,3504927.0
Current assets / Debtors 376,562 535,472 365,254 700,293 457,185 532,972 376562.0,535472.0,365254.0,700293.0,457185.0,532972.0
Current assets / Cash at bank and on hand 2,947,326 1,312,910 1,131,481 1,919,088 1,483,722 2,971,955 2947326.0,1312910.0,1131481.0,1919088.0,1483722.0,2971955.0
Net current assets (liabilities) 3,150,327 1,266,888 -224,290 152,590 -146,447 1,923,890 3150327.0,1266888.0,-224290.0,152590.0,-146447.0,1923890.0
Total assets less current liabilities 3,492,554 1,633,012 156,223 619,520 184,882 2,254,744 3492554.0,1633012.0,156223.0,619520.0,184882.0,2254744.0
Net assets (liabilities) 3,492,554 1,170,504 156,223 -2,180,480 3492554.0,1170504.0,156223.0,-2180480.0,0.0,0.0
Equity / share capital and reserves 3,492,554 1,170,504 156,223 -2,180,480 184,882 2,254,744 3492554.0,1170504.0,156223.0,-2180480.0,184882.0,2254744.0
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