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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Davis, Nigel Keith, Dr
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    2015-01-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Robson, James Richard
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Waterman, Sally Christina, Dr
    Chief Operating Officer born in June 1958
    Individual (16 offsprings)
    Officer
    2018-02-27 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Cunningham, Kenneth Thomas, Dr
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Compton-bishop, Quentin Mark
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2017-04-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Theobald, Nigel James
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Haddleton, David Mark
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Crawford, Francesca Elizabeth, Dr
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Burt, William John Edward, Dr
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Mclean, Andrew Firth
    Company Director born in August 1965
    Individual (24 offsprings)
    Officer
    2021-03-11 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Haddleton, David Mark, Professor
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 12
    Lee, Andrew
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Fisher, Andrew Charles
    Born in June 1961
    Individual (122 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 14
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 15
    MERCIA ASSET MANAGEMENT PLC
    - now 09223445 09197589
    MERCIA TECHNOLOGIES PLC - 2019-07-04 09223445 09197589
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    WARWICK VENTURES LIMITED
    07293167 07744846... (more)
    University House, Kirby Corner Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2014-04-02 ~ 2017-04-10
    OF - Director → CIF 0
parent relation
Company in focus

MEDHERANT LIMITED

Period: 2014-04-02 ~ now
Company number: 08973262
Registered name
MEDHERANT LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
569,372 GBP2025-12-31
515,770 GBP2025-03-31
Property, Plant & Equipment
168,153 GBP2025-12-31
131,098 GBP2025-03-31
Fixed Assets
737,525 GBP2025-12-31
646,868 GBP2025-03-31
Debtors
1,297,350 GBP2025-12-31
1,755,804 GBP2025-03-31
Cash at bank and in hand
752,757 GBP2025-12-31
905,024 GBP2025-03-31
Current Assets
2,050,107 GBP2025-12-31
2,660,828 GBP2025-03-31
Creditors
Current
1,498,967 GBP2025-12-31
1,612,558 GBP2025-03-31
Net Current Assets/Liabilities
551,140 GBP2025-12-31
1,048,270 GBP2025-03-31
Total Assets Less Current Liabilities
1,288,665 GBP2025-12-31
1,695,138 GBP2025-03-31
Creditors
Non-current
2,700,416 GBP2025-12-31
Net Assets/Liabilities
-1,411,751 GBP2025-12-31
1,695,138 GBP2025-03-31
Equity
Called up share capital
744 GBP2025-12-31
739 GBP2025-03-31
Share premium
17,745,134 GBP2025-12-31
17,245,096 GBP2025-03-31
Retained earnings (accumulated losses)
-19,166,492 GBP2025-12-31
-15,559,552 GBP2025-03-31
Equity
-1,411,751 GBP2025-12-31
1,695,138 GBP2025-03-31
Average Number of Employees
212025-04-01 ~ 2025-12-31
212024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
834,963 GBP2025-12-31
758,996 GBP2025-03-31
Development expenditure
12,177 GBP2025-12-31
7,669 GBP2025-03-31
Intangible Assets - Gross Cost
847,140 GBP2025-12-31
766,665 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
273,213 GBP2025-12-31
247,254 GBP2025-03-31
Development expenditure
4,555 GBP2025-12-31
3,641 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
277,768 GBP2025-12-31
250,895 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
25,959 GBP2025-04-01 ~ 2025-12-31
Development expenditure
914 GBP2025-04-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,873 GBP2025-04-01 ~ 2025-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
561,750 GBP2025-12-31
511,742 GBP2025-03-31
Development expenditure
7,622 GBP2025-12-31
4,028 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
668,418 GBP2025-12-31
596,584 GBP2025-03-31
Furniture and fittings
19,807 GBP2025-12-31
19,807 GBP2025-03-31
Computers
52,438 GBP2025-12-31
45,916 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
740,663 GBP2025-12-31
662,307 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
514,740 GBP2025-12-31
478,144 GBP2025-03-31
Furniture and fittings
16,667 GBP2025-12-31
16,062 GBP2025-03-31
Computers
41,103 GBP2025-12-31
37,003 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,510 GBP2025-12-31
531,209 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,596 GBP2025-04-01 ~ 2025-12-31
Furniture and fittings
605 GBP2025-04-01 ~ 2025-12-31
Computers
4,100 GBP2025-04-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,301 GBP2025-04-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
153,678 GBP2025-12-31
118,440 GBP2025-03-31
Furniture and fittings
3,140 GBP2025-12-31
3,745 GBP2025-03-31
Computers
11,335 GBP2025-12-31
8,913 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
272,475 GBP2025-12-31
1,182,915 GBP2025-03-31
Other Debtors
Current
209,042 GBP2025-12-31
40,956 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
765,564 GBP2025-12-31
488,580 GBP2025-03-31
Prepayments
Current
50,269 GBP2025-12-31
43,353 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,297,350 GBP2025-12-31
1,755,804 GBP2025-03-31
Trade Creditors/Trade Payables
Current
804,529 GBP2025-12-31
302,796 GBP2025-03-31
Other Taxation & Social Security Payable
Current
33,310 GBP2025-12-31
142,128 GBP2025-03-31
Other Creditors
Current
16,838 GBP2025-12-31
26,717 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
437,797 GBP2025-12-31
981,380 GBP2025-03-31
Accrued Liabilities
Current
206,493 GBP2025-12-31
159,537 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
2,630,740 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,657 GBP2025-12-31
66,657 GBP2025-03-31
Between one and five year
83,321 GBP2025-12-31
133,314 GBP2025-03-31
All periods
149,978 GBP2025-12-31
199,971 GBP2025-03-31
  • MEDHERANT LIMITED
    Info
    Registered number 08973262
    The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry CV4 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.