Company Information for

MEDHERANT LIMITED

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

Company Registration Number

08973262

Private Limited Company

Active

About Medherant Ltd

MEDHERANT LIMITED was founded on 2014-04-02 and has its registered office in Coventry. The organisation's status is listed as "Active". Medherant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MEDHERANT LIMITED

Legal Registered Office

THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,
UNIVERSITY OF WARWICK SCIENCE PARK
COVENTRY
CV4 7EZ
Other companies in CV1

Filing Information

Company Number	08973262
Date formed	2014-04-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	02/04/2016
Filing return next due	30/04/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 18:54:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Mark Haddleton	Company Secretary		2015-01-08
Quentin Mark Compton-bishop	Director	COMPANY DIRECTOR	2017-04-06	ENGLAND
Kenneth Thomas Cunningham	Director	NON-EXEC. CHAIR	2017-01-02	ENGLAND
Nigel Keith Davis	Director	COMPANY DIRECTOR	2015-01-08	ENGLAND
David Mark Haddleton	Director	UNIVERSITY PROFESSOR	2014-04-02	UNITED KINGDOM
Andrew Lee	Director	COMPANY DIRECTOR	2016-05-24	ENGLAND
Mercia Fund Management (nominees) Limited	Director		2015-03-25
Nigel James Theobald	Director	COMPANY DIRECTOR	2015-01-08	ENGLAND
Sally Christina Waterman	Director	CHIEF OPERATING OFFICER	2018-02-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Warwick Ventures Limited	Director	2014-04-02	2017-04-10

Related Directorships for Quentin Mark Compton-bishop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Quentin Mark Compton-bishop	STONELEIGH COMMUNITY ORCHARD CIC	Director	2018-03-22	CURRENT	2018-03-22	Active
Quentin Mark Compton-bishop	SARISSA BIOMEDICAL LIMITED	Director	2017-04-26	CURRENT	2002-11-04	Liquidation
Quentin Mark Compton-bishop	UPS PENSION TRUSTEE LIMITED	Director	2016-10-19	CURRENT	2010-05-24	Active
Quentin Mark Compton-bishop	APNEE SEHAT COMMUNITY INTEREST COMPANY	Director	2015-04-24	CURRENT	2006-06-28	Active - Proposal to Strike off

Related Directorships for Nigel Keith Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Keith Davis	TRILLION TECHNOLOGIES LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Dissolved 2016-11-01
Nigel Keith Davis	SIVADEN LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Active - Proposal to Strike off

Related Directorships for David Mark Haddleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mark Haddleton	TOLLGATE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED	Director	2016-01-16	CURRENT	2009-12-17	Active
David Mark Haddleton	MXHVENTURES LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active

Related Directorships for Andrew Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Lee	33 UNTHANK ROAD RTM COMPANY LIMITED	Director	2009-01-06	CURRENT	2009-01-06	Active

Related Directorships for Mercia Fund Management (nominees) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mercia Fund Management (nominees) Limited	COVATIC LTD	Director	2018-07-02	CURRENT	2016-10-12	Active
Mercia Fund Management (nominees) Limited	LIVING MAP ASSETS LIMITED	Director	2018-04-06	CURRENT	2013-07-10	Active
Mercia Fund Management (nominees) Limited	ADAPTTECH LIMITED	Director	2018-04-04	CURRENT	2017-11-03	Liquidation
Mercia Fund Management (nominees) Limited	C7 HEALTH LIMITED	Director	2018-04-04	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	INVIZIUS LIMITED	Director	2018-04-03	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	LOCATE BIO LIMITED	Director	2018-04-03	CURRENT	2001-04-20	Active
Mercia Fund Management (nominees) Limited	CLEAR REVIEW LIMITED	Director	2018-03-27	CURRENT	2014-01-20	Active
Mercia Fund Management (nominees) Limited	BLACKCURVE SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2016-03-29	Active
Mercia Fund Management (nominees) Limited	GORILLA IN THE ROOM LTD.	Director	2018-01-05	CURRENT	2015-12-31	Active
Mercia Fund Management (nominees) Limited	LUMINOUS GROUP LIMITED	Director	2017-12-20	CURRENT	2004-10-21	Active
Mercia Fund Management (nominees) Limited	NETACEA HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2010-06-22	Active
Mercia Fund Management (nominees) Limited	PHARMASEAL INTERNATIONAL LIMITED	Director	2017-11-28	CURRENT	2016-02-08	Active
Mercia Fund Management (nominees) Limited	CAM SOLUTIONS LTD.	Director	2017-11-23	CURRENT	2011-08-22	Active
Mercia Fund Management (nominees) Limited	CORROSION RADAR LIMITED	Director	2017-11-16	CURRENT	2017-04-18	Active
Mercia Fund Management (nominees) Limited	UFL GAMES LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Mercia Fund Management (nominees) Limited	CARBON AIR LIMITED	Director	2017-11-01	CURRENT	2011-11-21	Active
Mercia Fund Management (nominees) Limited	MIOTIFY LTD	Director	2017-10-27	CURRENT	2015-11-11	Liquidation
Mercia Fund Management (nominees) Limited	VOXPOPME LIMITED	Director	2017-10-20	CURRENT	2013-01-03	Active
Mercia Fund Management (nominees) Limited	REALTIME GAMES LTD	Director	2017-10-17	CURRENT	2013-06-14	Liquidation
Mercia Fund Management (nominees) Limited	AXIS SPINE TECHNOLOGIES LTD	Director	2017-04-04	CURRENT	2016-07-20	Active
Mercia Fund Management (nominees) Limited	PUBGUARD LTD	Director	2017-03-28	CURRENT	2015-03-12	Active
Mercia Fund Management (nominees) Limited	MILKALYSER LIMITED	Director	2017-03-27	CURRENT	2013-03-26	Active - Proposal to Strike off
Mercia Fund Management (nominees) Limited	HEALTH CENTRIFIED LIMITED	Director	2017-03-21	CURRENT	2016-12-07	Active
Mercia Fund Management (nominees) Limited	SNAPDRAGON MONITORING LIMITED	Director	2017-02-10	CURRENT	2014-11-14	Active
Mercia Fund Management (nominees) Limited	COMPARESOFT LTD	Director	2017-01-17	CURRENT	2015-09-02	Active
Mercia Fund Management (nominees) Limited	STORMBURST STUDIOS LTD	Director	2017-01-13	CURRENT	2014-11-10	Active
Mercia Fund Management (nominees) Limited	REFRACT SOFTWARE LTD	Director	2016-11-14	CURRENT	2015-02-17	Active
Mercia Fund Management (nominees) Limited	MOFGEN LIMITED	Director	2016-11-03	CURRENT	2013-07-17	Liquidation
Mercia Fund Management (nominees) Limited	CYACOMB LIMITED	Director	2016-10-06	CURRENT	2016-06-23	Active
Mercia Fund Management (nominees) Limited	BRAINTRAIN2020 LIMITED	Director	2016-10-05	CURRENT	2013-08-22	Active
Mercia Fund Management (nominees) Limited	PERTINAX PHARMA LIMITED	Director	2016-04-04	CURRENT	2015-04-23	Active
Mercia Fund Management (nominees) Limited	AFTERNOONIFY LTD	Director	2016-04-04	CURRENT	2015-11-16	Active
Mercia Fund Management (nominees) Limited	CHROMITION LIMITED	Director	2016-04-01	CURRENT	2014-11-28	Active
Mercia Fund Management (nominees) Limited	CYBEROWL LIMITED	Director	2016-04-01	CURRENT	2016-02-29	Active
Mercia Fund Management (nominees) Limited	SENSE BIODETECTION LIMITED	Director	2016-03-30	CURRENT	2013-07-25	Active
Mercia Fund Management (nominees) Limited	WARWICK ACOUSTICS LIMITED	Director	2016-03-01	CURRENT	2002-05-30	Active
Mercia Fund Management (nominees) Limited	SARISSA BIOMEDICAL LIMITED	Director	2016-02-18	CURRENT	2002-11-04	Liquidation
Mercia Fund Management (nominees) Limited	PARTICLE ANALYTICS LIMITED	Director	2016-02-09	CURRENT	2015-02-02	Liquidation
Mercia Fund Management (nominees) Limited	EYOTO GROUP LIMITED	Director	2015-12-15	CURRENT	2013-12-16	Active
Mercia Fund Management (nominees) Limited	MANCHESTER IMAGING LIMITED	Director	2015-10-26	CURRENT	2014-06-23	Active
Mercia Fund Management (nominees) Limited	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
Mercia Fund Management (nominees) Limited	GLOWMADE LTD	Director	2015-09-15	CURRENT	2015-06-24	Active
Mercia Fund Management (nominees) Limited	WAYVE LTD	Director	2015-07-27	CURRENT	2013-10-01	In Administration/Administrative Receiver
Mercia Fund Management (nominees) Limited	MIP DISCOVERY LIMITED	Director	2015-04-01	CURRENT	2015-03-11	Active
Mercia Fund Management (nominees) Limited	PHAROS GLOBAL LIMITED	Director	2015-03-31	CURRENT	2014-05-27	Dissolved 2017-07-18
Mercia Fund Management (nominees) Limited	FRIENDLY SCORE UK LTD	Director	2015-03-30	CURRENT	2014-08-11	Active
Mercia Fund Management (nominees) Limited	ASHIEMYMY TECHNOLOGY LTD	Director	2015-03-27	CURRENT	2013-04-23	Active - Proposal to Strike off
Mercia Fund Management (nominees) Limited	CUSTOMER CLEVER LTD	Director	2015-03-26	CURRENT	2014-12-05	Liquidation
Mercia Fund Management (nominees) Limited	ICZ LIMITED	Director	2015-01-23	CURRENT	2013-08-15	Dissolved 2017-12-19
Mercia Fund Management (nominees) Limited	LMB MANAGEMENT SERVICES LTD.	Director	2014-11-10	CURRENT	2012-10-01	Active
Mercia Fund Management (nominees) Limited	EDGE CASE GAMES LTD	Director	2014-09-12	CURRENT	2014-06-23	Active
Mercia Fund Management (nominees) Limited	INVINCIBLES STUDIO LTD	Director	2014-07-29	CURRENT	2004-10-27	Active
Mercia Fund Management (nominees) Limited	NDREAMS LIMITED	Director	2014-03-28	CURRENT	2002-01-28	Active
Mercia Fund Management (nominees) Limited	CANARY CARE LIMITED	Director	2014-03-07	CURRENT	2013-05-01	Liquidation
Mercia Fund Management (nominees) Limited	DAB GAMING LIMITED	Director	2014-02-14	CURRENT	2013-04-25	Liquidation
Mercia Fund Management (nominees) Limited	INOCARDIA LIMITED	Director	2013-12-20	CURRENT	2013-06-18	Active
Mercia Fund Management (nominees) Limited	CYP DESIGN LIMITED	Director	2013-10-11	CURRENT	2012-06-01	Dissolved 2017-10-31
Mercia Fund Management (nominees) Limited	SMART ANTENNA TECHNOLOGIES LIMITED	Director	2013-09-10	CURRENT	2013-04-10	In Administration/Administrative Receiver
Mercia Fund Management (nominees) Limited	OXFORD GENETICS LTD	Director	2013-07-11	CURRENT	2011-04-28	Active
Mercia Fund Management (nominees) Limited	LM TECHNOLOGIES LIMITED	Director	2013-03-28	CURRENT	2004-12-03	Active
Mercia Fund Management (nominees) Limited	AQUA ELECTROLYSIS LIMITED	Director	2013-03-25	CURRENT	2012-11-22	Dissolved 2016-04-26
Mercia Fund Management (nominees) Limited	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2010-11-11	CURRENT	2010-09-23	Active
Mercia Fund Management (nominees) Limited	CONCURRENT THINKING LIMITED	Director	2010-03-05	CURRENT	2009-10-22	Dissolved 2017-08-30
Mercia Fund Management (nominees) Limited	NANOTHERICS LTD	Director	2009-06-12	CURRENT	2007-08-02	Active

Related Directorships for Nigel James Theobald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel James Theobald	N4 PHARMA UK LIMITED	Director	2016-03-01	CURRENT	2014-02-05	Active
Nigel James Theobald	ASKALANE LIMITED	Director	2015-04-01	CURRENT	2015-04-01	Active - Proposal to Strike off

Related Directorships for Sally Christina Waterman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Christina Waterman	OBN (UK) LTD	Director	2014-01-20	CURRENT	2008-06-12	Active