Having been setup in 2014, Medherant Ltd are based in Coventry, it's status in the Companies House registry is set to "Active". The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Kenneth Thomas, Dr | 02 January 2017 | - | 1 |
| HADDLETON, David Mark | 02 April 2014 | - | 1 |
| DAVIS, Nigel Keith, Dr | 08 January 2015 | 21 June 2019 | 1 |
| LEE, Andrew | 24 May 2016 | 24 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBSON, James Richard | 11 July 2019 | - | 1 |
| HADDLETON, David Mark, Professor | 08 January 2015 | 11 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| SH01 - Return of Allotment of shares | 18 June 2020 | |
| CS01 - N/A | 15 April 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| SH01 - Return of Allotment of shares | 04 November 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AP03 - Appointment of secretary | 19 July 2019 | |
| TM02 - Termination of appointment of secretary | 19 July 2019 | |
| AP01 - Appointment of director | 19 July 2019 | |
| TM01 - Termination of appointment of director | 19 July 2019 | |
| SH01 - Return of Allotment of shares | 09 June 2019 | |
| RESOLUTIONS - N/A | 05 June 2019 | |
| CS01 - N/A | 21 April 2019 | |
| MR01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| CS01 - N/A | 15 April 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 02 February 2018 | |
| RESOLUTIONS - N/A | 31 January 2018 | |
| MR04 - N/A | 15 December 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| RESOLUTIONS - N/A | 25 October 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| RESOLUTIONS - N/A | 10 August 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 14 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| RESOLUTIONS - N/A | 02 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| SH01 - Return of Allotment of shares | 19 December 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| AA01 - Change of accounting reference date | 08 November 2015 | |
| AP02 - Appointment of corporate director | 21 April 2015 | |
| RESOLUTIONS - N/A | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 20 April 2015 | |
| AR01 - Annual Return | 19 April 2015 | |
| SH01 - Return of Allotment of shares | 08 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AD01 - Change of registered office address | 12 March 2015 | |
| AD01 - Change of registered office address | 05 March 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| NEWINC - New incorporation documents | 02 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2017 | Fully Satisfied |
N/A |
