MEDHERANT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 08973262
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address THE VENTURE CENTRE SIR WILLIAM LYONS ROAD,, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, ENGLAND, CV4 7EZ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 306.16 ; Statement of capital following an allotment of shares on 26 September 2016 GBP 295.22 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MEDHERANT LIMITED are www.medherant.co.uk, and www.medherant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Medherant Limited is a Private Limited Company. The company registration number is 08973262. Medherant Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Medherant Limited is The Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry England Cv4 7ez. . HADDLETON, David Mark, Professor is a Secretary of the company. DAVIS, Nigel Keith, Dr is a Director of the company. HADDLETON, David Mark is a Director of the company. LEE, Andrew is a Director of the company. THEOBALD, Nigel James is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. WARWICK VENTURES LIMITED is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HADDLETON, David Mark, Professor
Appointed Date: 08 January 2015

Director
DAVIS, Nigel Keith, Dr
Appointed Date: 08 January 2015
64 years old

Director
HADDLETON, David Mark
Appointed Date: 02 April 2014
63 years old

Director
LEE, Andrew
Appointed Date: 24 May 2016
55 years old

Director
THEOBALD, Nigel James
Appointed Date: 08 January 2015
61 years old

Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 25 March 2015

Director
WARWICK VENTURES LIMITED
Appointed Date: 02 April 2014

MEDHERANT LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 306.16

27 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 295.22

25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

21 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 23 more events
08 Jan 2015
Appointment of Mr Nigel James Theobald as a director on 8 January 2015
08 Jan 2015
Appointment of Professor David Mark Haddleton as a secretary on 8 January 2015
30 Jul 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100

30 Jul 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 50.5

02 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted