Medherant Limited

Active08973262 Private limited company
Incorporated
2 April 2014 (12 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Andrew Charles Fisher
Owned by
Accounts type
Small
Region
West Midlands
Address
The Venture Centre Sir William Lyons Road
University Of Warwick Science Park
Coventry
CV4 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Fisher, Andrew Charles
Director · Appointed 24 January 2025
British
Born June 1961 (65)
Director · Appointed 1 July 2023
Also at Ensilicated Technologies Ltd
British
Born May 1952 (74)
Director · Appointed 11 July 2019
Also at Ashendun Limited · more companies
English
Born July 1968 (58)
Cunningham, Kenneth Thomas, Dr
Director · Appointed 2 January 2017
British
Born October 1952 (74)
Corporate Director · Appointed 25 March 2015
Also at Napo Limited, Iventis Ltd, Alertive Limited · more companies
Director · Appointed 2 April 2014
Also at Tollgate (Isle of Wight) Management Company Limited, Mxhventures Limited
British
Born June 1962 (64)
Officer history (9 former)
30 September 2025
Resigned Robson, James Richard as Secretary
24 January 2025
Appointed Fisher, Andrew Charles as Director
4 April 2024
Resigned Mclean, Andrew Firth as Director
1 July 2023
Appointed Crawford, Francesca Elizabeth as Director
4 October 2021
Resigned Waterman, Sally Christina, Dr as Director
11 March 2021
Appointed Mclean, Andrew Firth as Director
31 January 2021
Resigned Theobald, Nigel James as Director
25 September 2019
Resigned Compton-Bishop, Quentin Mark as Director
11 July 2019
Resigned Haddleton, David Mark, Professor as Secretary
11 July 2019
Appointed Robson, James Richard as Secretary
11 July 2019
Appointed Burt, William John Edward, Dr as Director
21 June 2019
Resigned Davis, Nigel Keith, Dr as Director
24 October 2018
Resigned Lee, Andrew as Director
27 February 2018
Appointed Waterman, Sally Christina, Dr as Director
10 April 2017
Resigned Warwick Ventures Limited as Corporate Director
6 April 2017
Appointed Compton-Bishop, Quentin Mark as Director
2 January 2017
Appointed Cunningham, Kenneth Thomas, Dr as Director
24 May 2016
Appointed Lee, Andrew as Director
25 March 2015
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
8 January 2015
Appointed Davis, Nigel Keith, Dr as Director
8 January 2015
Appointed Haddleton, David Mark, Professor as Secretary
8 January 2015
Appointed Theobald, Nigel James as Director
2 April 2014
Appointed Haddleton, David Mark as Director
2 April 2014
Appointed Warwick Ventures Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. 09223445

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
And 23 more
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited This company Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
And 1 more
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
And 1 more
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£1,411,751)
Cash
£752,757
Employees
21
Debt Ratio
151%
Current Ratio
1.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2025 £156,223 (£2,180,480) £184,882 (£1,411,751)
Balance sheet detail
2025202520242023202220212020
Fixed Assets£737,525£646,868£465,093£330,854£331,329£466,930£380,513
Current Assets£2,050,107£2,660,828£2,065,979£3,504,927£1,940,907£2,619,381£1,496,735
Debtors£1,297,350£1,755,804£1,359,938£532,972£457,185£700,293£365,254
Cash£752,757£905,024£706,041£2,971,955£1,483,722£1,919,088£1,131,481
Creditors (< 1 year)£1,498,967£1,612,558£2,114,105£1,581,037£2,087,354£2,466,791£1,721,025
Creditors (> 1 year)£2,700,416£0£2,800,000£0
Net Current Assets£551,140£1,048,270(£48,126)£1,923,890(£146,447)£152,590(£224,290)
Net Assets(£1,411,751)£184,882(£2,180,480)£156,223
Shareholder Funds(£1,411,751)£1,695,138£416,967£2,254,744£184,882(£2,180,480)£156,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2016Registered office address changed
1 April 2015Registered office address changed
12 March 2015Registered office address changed
5 March 2015Registered office address changed

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