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Medherant Limited

Medherant Limited is an active company incorporated on 2 April 2014 with the registered office located in Coventry, West Midlands. Medherant Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08973262
Private limited company
Age
11 years
Incorporated 2 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Venture Centre Sir William Lyons Road,
University Of Warwick Science Park
Coventry
CV4 7EZ
England
Same address for the past 9 years
Telephone
02476323060
Email
Available in Endole App
People
Officers
7
Shareholders
47
Controllers (PSC)
1
Director • University Professor • British • Lives in England • Born in Jun 1962
Director • Ceo • British • Lives in England • Born in Jul 1968
Director • British • Lives in Switzerland • Born in Jun 1961
Director • Non-Exec. Chair • British • Lives in England • Born in Oct 1952
Director • Pharmaceutical Company Executive Directo • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ashendun Limited
Dr William John Edward Burt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£905K
Increased by £199K (+28%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£3.31M
Increased by £777K (+31%)
Total Liabilities
-£1.61M
Decreased by £501K (-24%)
Net Assets
£1.7M
Increased by £1.28M (+306%)
Debt Ratio (%)
49%
Decreased by 34.76% (-42%)
Latest Activity
James Richard Robson Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Mr Andrew Charles Fisher Appointed
9 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Andrew Firth Mclean Resigned
1 Year 7 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Dr Francesca Elizabeth Crawford Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Termination of appointment of James Richard Robson as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 089732620002 in full
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Andrew Charles Fisher as a director on 24 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Jul 2024
Repayment History
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