MEDHERANT LIMITED

Active - Accounts Filed

General Information

NAME
MEDHERANT LIMITED

COMPANY NUMBER
08973262

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
02/04/2014 (10 years and 8 months old)

WEBSITE
www.medherant.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE VENTURE CENTRE, SIR WILLIAM LYONS ROAD,
COVENTRY
CV4 7EZ

Telephone: 02476323060
TPS: No

TRADING ADDRESSES

The Venture Centre
Sir William Lyons Road
University of Warwick Science Park
Coventry, West Midlands
CV4 7EZ

Telephone: 76323060

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£706k

76.24%

NET WORTH

£50.3k

97.53%

TOTAL LIABILITIES

£2.1M

33.72%

NET ASSETS

£417k

81.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Andrew Firth McLean (905599326) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDHERANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£706k

76.24%

NET WORTH

£50.3k

97.53%

TOTAL LIABILITIES

£2.1M

33.72%

NET ASSETS

£417k

81.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK FF NOMINEES LTD	Owned: 1.89 %	Shares: 6,162	Price per share: £1.00	Total Value: £6,162.00
DAVID HADDLETON	Owned: 1.80 %	Shares: 5,850	Price per share: £1.00	Total Value: £5,850.00
THE UNIVERSITY OF WARWICK	Owned: 1.54 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 1.02 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
MERCIA FUND 1 GENERAL PARTNER LIMITED AS A. GENERAL PARTNER OF THE MERCIA FUND 1	Owned: 0.90 %	Shares: 2,912	Price per share: £1.00	Total Value: £2,912.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.85 %	Shares: 2,767	Price per share: £1.00	Total Value: £2,767.00
MERCIA FUND 1 GENERAL PARTNER LIMITED AS A. GENERAL PARTNER OF THE MERCIA FUND 1	Owned: 0.65 %	Shares: 2,125	Price per share: £1.00	Total Value: £2,125.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.60 %	Shares: 1,949	Price per share: £1.00	Total Value: £1,949.00
NIGEL THEOBALD	Owned: 0.50 %	Shares: 1,632	Price per share: £1.00	Total Value: £1,632.00
ANDREW HADDLETON	Owned: 0.46 %	Shares: 1,499	Price per share: £1.00	Total Value: £1,499.00
NIGEL DAVIS	Owned: 0.38 %	Shares: 1,225	Price per share: £1.00	Total Value: £1,225.00
ANDREW FISHER	Owned: 0.31 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW FISHER	Owned: 0.21 %	Shares: 667	Price per share: £1.00	Total Value: £667.00
ANDREW LEE	Owned: 0.19 %	Shares: 616	Price per share: £1.00	Total Value: £616.00
KENNETH CUNNINGHAM	Owned: 0.18 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
YANG YAN	Owned: 0.14 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
COLLEEN WARD	Owned: 0.12 %	Shares: 398	Price per share: £1.00	Total Value: £398.00
LIMPET PENSION FUND	Owned: 0.10 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
JAMES ROBSON	Owned: 0.09 %	Shares: 295	Price per share: £1.00	Total Value: £295.00
SRIMATH AGALAWATTE	Owned: 0.08 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
MARK BELLAMY	Owned: 0.08 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
THOMAS NEENAN	Owned: 0.08 %	Shares: 265	Price per share: £1.00	Total Value: £265.00
MARK BELLAMY	Owned: 0.08 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDREW TULLOCH	Owned: 0.06 %	Shares: 204	Price per share: £1.00	Total Value: £204.00
THOMAS NEENAN	Owned: 0.06 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
SIOBHAN O'DRISCOLL	Owned: 0.06 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
GABIT NURUMBETOV	Owned: 0.06 %	Shares: 196	Price per share: £1.00	Total Value: £196.00
NILESH KUMAR SHAH	Owned: 0.06 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
CANNA CARE PHARMA LTD	Owned: 0.05 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
OLIVER PAIGE	Owned: 0.05 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
DAVID CONROY	Owned: 0.05 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
MARION DAVIS	Owned: 0.05 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
MERCIA (GENERAL PARTNER) LTD AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 0.04 %	Shares: 145	Price per share: £1.00	Total Value: £145.00
MNL (MERCIA) NOMINEES LIMITED	Owned: 0.04 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
ADRIAN EAGLESTONE	Owned: 0.04 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
ADRIAN EAGLESTONE	Owned: 0.04 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
PHILIP SMITH	Owned: 0.04 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
ANDREW HADDLETON	Owned: 0.04 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
PHYLLIS LEE	Owned: 0.04 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
JAMES ROBSON	Owned: 74.56 %	Shares: 242,496	Price per share: £1.00	Total Value: £242,496.00
MERCIA (GENERAL PARTNER) LTD AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 7.63 %	Shares: 24,819	Price per share: £1.00	Total Value: £24,819.00
ANGUS HONE TRUST	Owned: 0.03 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
MERCIA (GENERAL PARTNER) LTD AS GENERAL PARTNER OF MERCIA INVESTMENT PLAN LP	Owned: 2.51 %	Shares: 8,151	Price per share: £1.00	Total Value: £8,151.00
SHAHEEN BHATIA	Owned: 0.03 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
THOMAS NEENAN	Owned: 0.03 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
EMMA TOMBS	Owned: 0.03 %	Shares: 84	Price per share: £1.00	Total Value: £84.00
NAUSHEEN KHAN	Owned: 0.02 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
SUDIP GHOSH	Owned: 0.02 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
JAMES BURNS	Owned: 0.02 %	Shares: 72	Price per share: £1.00	Total Value: £72.00
ROSHNI BEEHARRY PANRAY	Owned: 0.02 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
PETER HURRELL	Owned: 0.02 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
GAI LASH BEHARRY PANRAY	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DARINDA CONROY	Owned: 0.02 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
BARINDER SINGH	Owned: 0.01 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
MANILA SHIGIVAL	Owned: 0.01 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
BADAR AHMAD	Owned: 0.01 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
NICHOLAS ROWE	Owned: 0.01 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
BENAKA KARANTH	Owned: 0.01 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
WILLIAM JOHN BURT	Owned: 0.01 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
ANDREW FISHER	Owned: 1.94 %	Shares: 6,325	Price per share: £1.00	Total Value: £6,325.00
JAMES ROBSON	Owned: 0.01 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
LYNDA SHELTON	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID HADDLETON	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Mark Haddleton 02/04/2014 - Present (10 years and 8 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 25/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 36 Past: 80	View Report
Kenneth Thomas Cunningham 02/01/2017 - Present (7 years and 11 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Richard Robson 11/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William John Edward Burt 11/07/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: Andrew Firth McLean (905599326) has left the board
Date: 24/07/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Board Member Francesca Elizabeth Crawford (931137297) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: Sally Christina Waterman (904468448) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Board Member Andrew Firth McLean (905599326) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Quentin Mark Compton-Bishop (919554730) has left the board
Date: 25/07/2019	Event: New Accounts filed
Date: 23/07/2019	Event: David Mark Haddleton (919395021) has left the board
Date: 23/07/2019	Event: Nigel Keith Davis (906988759) has left the board
Date: 23/07/2019	Event: New Company Secretary James Richard Robson (926068697) Appointed
Date: 23/07/2019	Event: New Board Member William John Edward Burt (908894387) Appointed
Date: 25/04/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 29/10/2018	Event: Andrew Lee (913548338) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: New Board Member Sally Christina Waterman (904468448) Appointed
Date: 29/01/2018	Event: New Board Member Andrew Lee (913548338) Appointed
Date: 29/01/2018	Event: Andrew Lee (921134474) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 17/05/2017	Event: New Board Member Quentin Mark Compton-Bishop (919554730) Appointed
Date: 25/04/2017	Event: New Board Member Kenneth Thomas Cunningham (922975109) Appointed
Date: 20/04/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: WARWICK VENTURES LIMITED (917899716) has left the board
Date: 26/10/2016	Event: New Accounts filed
Date: 17/08/2016	Event: WARWICK VENTURES LIMITED (918650640) has left the board
Date: 17/08/2016	Event: New Board Member WARWICK VENTURES LIMITED (917899716) Appointed
Date: 10/08/2016	Event: Change in Reg. Office
Date: 03/08/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Board Member Andrew Lee (921134474) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 24/07/2015	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919696874) has left the board
Date: 24/07/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 29/04/2015	Event: Nigel Keith Davis (919397897) has left the board
Date: 29/04/2015	Event: New Board Member Nigel Keith Davis (906988759) Appointed
Date: 24/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (919696874) Appointed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 16/03/2015	Event: Change in Reg. Office
Date: 09/03/2015	Event: Change in Reg. Office
Date: 13/01/2015	Event: New Board Member Nigel Keith Davis (919397897) Appointed
Date: 12/01/2015	Event: New Board Member Nigel James Theobald (907954138) Appointed

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MEDHERANT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£706k

£50.3k

£2.1M

£417k

People Overview

5

7

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£706k

£50.3k

£2.1M

£417k

Accounts

People Overview

5

7

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™