-
-
MEDHERANT LIMITED - The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry, CV4 7EZ, United Kingdom
Company Information
- Company registration number
- 08973262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Venture Centre Sir William Lyons Road,
- University Of Warwick Science Park
- Coventry
- CV4 7EZ
- England The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry, CV4 7EZ, England UK
Management
- Managing Directors
- BURT, William John Edward, Dr
- CUNNINGHAM, Kenneth Thomas, Dr
- HADDLETON, David Mark
- MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
- MCLEAN, Andrew Firth
- Company secretaries
- ROBSON, James Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-02
- Age Of Company 2014-04-02 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mercia Technologies Plc
- Mercia Asset Management Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
✓
-
MEDHERANT LIMITED Company Description
- MEDHERANT LIMITED is a ltd registered in United Kingdom with the Company reg no 08973262. Its current trading status is "live". It was registered 2014-04-02. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary.It can be contacted at The Venture Centre Sir William Lyons Road .
Get MEDHERANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medherant Limited - The Venture Centre Sir William Lyons Road,, University Of Warwick Science Park, Coventry, CV4 7EZ, United Kingdom
- 2014-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDHERANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08973262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08973262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08973262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
capital-name-of-class-of-shares (2023-03-29) - SH08
-
confirmation-statement-with-updates (2023-04-14) - CS01
-
resolution (2023-04-08) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2023-02-28) - PSC05
-
resolution (2023-03-29) - RESOLUTIONS
-
memorandum-articles (2023-03-29) - MA
-
memorandum-articles (2023-04-08) - MA
-
capital-alter-shares-subdivision (2023-03-29) - SH02
-
capital-allotment-shares (2023-03-31) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-08-19) - AA
-
confirmation-statement-with-updates (2022-04-13) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-23) - AP01
-
confirmation-statement-with-updates (2021-04-17) - CS01
-
capital-allotment-shares (2021-05-12) - SH01
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
-
memorandum-articles (2021-06-28) - MA
-
resolution (2021-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (2021-05-28) - AA
-
resolution (2021-05-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-02-04) - SH01
-
confirmation-statement-with-updates (2020-04-15) - CS01
-
capital-allotment-shares (2020-06-18) - SH01
-
accounts-with-accounts-type-small (2020-08-20) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-19) - TM01
-
capital-allotment-shares (2019-11-04) - SH01
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
accounts-with-accounts-type-small (2019-07-22) - AA
-
appoint-person-secretary-company-with-name-date (2019-07-19) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
-
appoint-person-director-company-with-name-date (2019-07-19) - AP01
-
capital-allotment-shares (2019-06-09) - SH01
-
resolution (2019-06-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-04-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-02) - SH01
-
resolution (2018-01-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-10-25) - TM01
-
capital-allotment-shares (2018-02-08) - SH01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
accounts-with-accounts-type-small (2018-11-20) - AA
-
confirmation-statement-with-updates (2018-04-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
mortgage-satisfy-charge-full (2017-12-15) - MR04
-
resolution (2017-10-26) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
-
accounts-with-accounts-type-small (2017-09-28) - AA
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
confirmation-statement-with-updates (2017-04-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-10-27) - SH01
-
capital-allotment-shares (2016-12-06) - SH01
-
capital-allotment-shares (2016-03-02) - SH01
-
resolution (2016-10-25) - RESOLUTIONS
-
resolution (2016-03-02) - RESOLUTIONS
-
resolution (2016-04-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-changes-to-shareholders (2016-05-14) - AR01
-
appoint-person-director-company-with-name-date (2016-08-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
-
capital-allotment-shares (2016-04-22) - SH01
-
resolution (2016-08-10) - RESOLUTIONS
-
resolution (2016-08-23) - RESOLUTIONS
-
resolution (2016-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-10-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-08) - SH01
-
appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-19) - AR01
-
capital-allotment-shares (2015-12-19) - SH01
-
capital-allotment-shares (2015-04-20) - SH01
-
appoint-corporate-director-company-with-name-date (2015-04-21) - AP02
-
change-account-reference-date-company-previous-shortened (2015-11-08) - AA01
-
capital-allotment-shares (2015-11-24) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
resolution (2015-04-20) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-30) - SH01
-
incorporation-company (2014-04-02) - NEWINC
