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MEDHERANT LIMITED

Company number 08973262

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Officers: 14 officers / 8 resignations

ROBSON, James Richard

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Active
Secretary
Appointed on
11 July 2019

BURT, William John Edward, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Active
Director
Date of birth
July 1968
Appointed on
11 July 2019
Nationality
English
Country of residence
England
Occupation
Ceo

CRAWFORD, Francesca Elizabeth, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Active
Director
Date of birth
May 1952
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Company Executive Director

CUNNINGHAM, Kenneth Thomas, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Active
Director
Date of birth
October 1952
Appointed on
2 January 2017
Nationality
British
Country of residence
England
Occupation
Non-Exec. Chair

HADDLETON, David Mark

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Active
Director
Date of birth
June 1962
Appointed on
2 April 2014
Nationality
British
Country of residence
England
Occupation
University Professor

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
Role Active
Director
Appointed on
25 March 2015

UK Limited Company What's this?

Registration number
06813379

HADDLETON, David Mark, Professor

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Resigned
Secretary
Appointed on
8 January 2015
Resigned on
11 July 2019

COMPTON-BISHOP, Quentin Mark

Correspondence address
University House, Kirby Corner Road, Coventry, United Kingdom, CV4 8UW
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 April 2017
Resigned on
25 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Nigel Keith, Dr

Correspondence address
Sivaden Ltd, Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3AX
Role Resigned
Director
Date of birth
May 1961
Appointed on
8 January 2015
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

LEE, Andrew

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 May 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEAN, Andrew Firth

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 March 2021
Resigned on
4 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

THEOBALD, Nigel James

Correspondence address
Stable Cottage, Ingleby Road, Stanton-By-Bridge, Derby, England, DE73 7HT
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 January 2015
Resigned on
31 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WATERMAN, Sally Christina, Dr

Correspondence address
The Venture Centre, Sir William Lyons Road,, University Of Warwick Science Park, Coventry, England, CV4 7EZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 February 2018
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WARWICK VENTURES LIMITED

Correspondence address
University House, Kirby Corner Road, Coventry, United Kingdom, CV4 8UW
Role Resigned
Director
Appointed on
2 April 2014
Resigned on
10 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07293167