| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, WITH UPDATES |
| 2025-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089732620002 |
| 2025-03-31 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 738.878 |
| 2025-02-20 |
update statutory_documents 20/02/25 STATEMENT OF CAPITAL GBP 729.19 |
| 2025-01-29 |
delete otherexecutives Nigel Davis |
| 2025-01-29 |
insert otherexecutives Andrew Fisher |
| 2025-01-29 |
delete person Gabit Nurumbetov |
| 2025-01-29 |
delete person Nigel Davis |
| 2025-01-29 |
insert person Andrew Fisher |
| 2025-01-29 |
update person_title Karolina Afors: Consultant; Chief Medical Officer => Consultant; Medical Director |
| 2025-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES FISHER |
| 2025-01-24 |
update statutory_documents 24/01/25 STATEMENT OF CAPITAL GBP 714.79 |
| 2024-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-06-18 |
update person_description Karolina Afors => Karolina Afors |
| 2024-06-18 |
update person_title Karolina Afors: Chief Medical Officer => Consultant; Chief Medical Officer |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
| 2024-04-03 |
delete otherexecutives Andrew McLean |
| 2024-04-03 |
insert otherexecutives Karolina Afors |
| 2024-04-03 |
delete person Andrew McLean |
| 2024-04-03 |
insert person Karolina Afors |
| 2023-08-30 |
insert otherexecutives Fran Crawford |
| 2023-08-30 |
insert person Fran Crawford |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED DR FRANCESCA ELIZABETH CRAWFORD |
| 2023-06-04 |
insert otherexecutives Dr Navdeep Bains |
| 2023-06-04 |
insert person Dr Navdeep Bains |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-13 |
delete person James Burns |
| 2023-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-08 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2023-04-08 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2023-03-31 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 712.938 |
| 2023-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-29 |
update statutory_documents ADOPT ARTICLES 21/03/2023 |
| 2023-03-29 |
update statutory_documents SUB-DIVISION
23/03/23 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCIA TECHNOLOGIES PLC / 04/07/2019 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-27 |
delete coo Sally Waterman |
| 2022-06-27 |
delete person Lucy Brindle |
| 2022-06-27 |
delete person Sally Waterman |
| 2022-06-27 |
update person_title James Burns: Product Development Manager => Business Project Manager |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WATERMAN |
| 2021-10-04 |
delete source_ip 160.153.18.20 |
| 2021-10-04 |
insert source_ip 92.205.9.165 |
| 2021-09-03 |
delete fax +44 (0)24 7632 3001 |
| 2021-09-03 |
insert address The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, England, CV4 7EZ |
| 2021-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-12 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 700.2 |
| 2021-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-04-07 |
delete otherexecutives Nigel Theobald |
| 2021-04-07 |
insert otherexecutives Andrew McLean |
| 2021-04-07 |
delete person Nigel Theobald |
| 2021-04-07 |
insert person Andrew McLean |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FIRTH MCLEAN |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THEOBALD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents 17/06/20 STATEMENT OF CAPITAL GBP 543.36 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents 27/01/20 STATEMENT OF CAPITAL GBP 519.08 |
| 2019-11-04 |
update statutory_documents 25/09/19 STATEMENT OF CAPITAL GBP 518.84 |
| 2019-10-12 |
delete person Quentin Compton-Bishop |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN COMPTON-BISHOP |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN EDWARD BURT |
| 2019-07-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES RICHARD ROBSON |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HADDLETON |
| 2019-07-13 |
delete ceo Nigel Davis |
| 2019-07-13 |
insert ceo John Burt |
| 2019-07-13 |
insert otherexecutives Nigel Davis |
| 2019-07-13 |
delete person Andrew Lee |
| 2019-07-13 |
insert person John Burt |
| 2019-07-13 |
update person_title Nigel Davis: CEO => Chief Business Officer |
| 2019-06-09 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 516.87 |
| 2019-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089732620002 |
| 2019-01-20 |
insert industry_tag clinical-stage |
| 2018-12-12 |
insert address University of Warwick Science Park
Sir William Lyons Road
Coventry
CV4 7EZ
UK |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MS SALLY CHRISTINA WATERMAN |
| 2018-02-24 |
delete person Nicola Broughton |
| 2018-02-24 |
insert person Mark Payton |
| 2018-02-08 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 487.43 |
| 2018-02-02 |
update statutory_documents 08/12/17 STATEMENT OF CAPITAL GBP 406.84 |
| 2018-01-31 |
update statutory_documents ADOPT ARTICLES 08/12/2017 |
| 2018-01-07 |
update num_mort_outstanding 1 => 0 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-05 |
delete cfo Angus Hone |
| 2018-01-05 |
delete person Angus Hone |
| 2017-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089732620001 |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089732620001 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-13 |
insert about_pages_linkeddomain warwick.ac.uk |
| 2017-07-04 |
insert coo Sally Waterman |
| 2017-07-04 |
insert otherexecutives Nigel Theobald |
| 2017-07-04 |
delete alias Medherant Ltd. |
| 2017-07-04 |
insert person Sally Waterman |
| 2017-07-04 |
insert person Sheryl Caswell |
| 2017-07-04 |
update person_title Dr Andrew Lee: Operations Director => Director of Commercial Development |
| 2017-07-04 |
update person_title Emma Tombs: Scientist => Laboratory Manager |
| 2017-07-04 |
update person_title Nigel Theobald: Staff Member => Non - Executive Director |
| 2017-07-04 |
update person_title Vasiliki Nikolaou: Scientist => Senior Scientist |
| 2017-05-16 |
delete otherexecutives Nigel Theobald |
| 2017-05-16 |
insert cfo Angus Hone |
| 2017-05-16 |
insert person Angus Hone |
| 2017-05-16 |
insert person Cynthia Uthayakumar |
| 2017-05-16 |
update person_title Nigel Theobald: Commercial Director => Staff Member |
| 2017-05-16 |
update person_title Sukhy Nandra: Laboratory Assistant => Scientist |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN MARK COMPTON-BISHOP |
| 2017-04-27 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED DR KENNETH THOMAS CUNNINGHAM |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK VENTURES LIMITED |
| 2017-03-15 |
insert chairman Dr Ken Cunningham |
| 2017-03-15 |
insert person Dr Ken Cunningham |
| 2016-12-23 |
insert person Louise Suart |
| 2016-12-23 |
insert person Sukhy Nandra |
| 2016-12-23 |
insert person Vasiliki Nikolaou |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 20/10/16 STATEMENT OF CAPITAL GBP 306.16 |
| 2016-10-27 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 295.22 |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
| 2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-03 |
delete fax +44 (0) 024 7632 3001 |
| 2016-10-03 |
delete phone +44 (0) 024 7632 3060 |
| 2016-10-03 |
insert alias Medherant Ltd. |
| 2016-10-03 |
insert fax +44 (0)24 7632 3001 |
| 2016-10-03 |
insert phone +44 (0)24 7632 3060 |
| 2016-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
delete address UNIT 27C THE VENTURE CENTRE SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
| 2016-09-07 |
insert address THE VENTURE CENTRE SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY ENGLAND CV4 7EZ |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
UNIT 27C THE VENTURE CENTRE SIR WILLIAM LYONS ROAD
UNIVERSITY OF WARWICK SCIENCE PARK
COVENTRY
CV4 7EZ |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE |
| 2016-07-11 |
update website_status DomainNotFound => OK |
| 2016-07-11 |
insert general_emails in..@medherant.co.uk |
| 2016-07-11 |
delete alias Medherant Ltd. |
| 2016-07-11 |
delete source_ip 160.153.0.1 |
| 2016-07-11 |
insert address The Venture Centre
University of Warwick Science Park
Coventry
CV4 7EZ
UK |
| 2016-07-11 |
insert email in..@medherant.co.uk |
| 2016-07-11 |
insert source_ip 160.153.18.20 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
update statutory_documents 02/04/16 CHANGES |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-22 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 225.55 |
| 2016-03-02 |
update statutory_documents ADOPT ARTICLES 17/01/2016 |
| 2016-03-02 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 203.88 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-08 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-19 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 196.04 |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 4 => 3 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-02 => 2016-02-08 |
| 2015-11-24 |
update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 196.04 |
| 2015-11-08 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-05-07 |
delete address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY ENGLAND CV1 2TT |
| 2015-05-07 |
insert address UNIT 27C THE VENTURE CENTRE SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
| 2015-05-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2015-04-20 |
update statutory_documents 25/03/2015 |
| 2015-04-20 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 175.88 |
| 2015-04-19 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents 08/12/14 STATEMENT OF CAPITAL GBP 117.64 |
| 2015-04-07 |
delete address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY UNITED KINGDOM CV1 2TT |
| 2015-04-07 |
insert address THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY ENGLAND CV1 2TT |
| 2015-04-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
ENGLAND |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
3 WHITEHEAD DRIVE WHITEHEAD DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2TP
ENGLAND |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
COVENTRY
CV1 2TT
UNITED KINGDOM |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED DR NIGEL KEITH DAVIS |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES THEOBALD |
| 2015-01-08 |
update statutory_documents SECRETARY APPOINTED PROFESSOR DAVID MARK HADDLETON |
| 2014-07-30 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-07-30 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 50.5 |
| 2014-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |