Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Medneo UK Limited
- Incorporated
- 12 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 155-157 Great Portland StreetLondonW1W 6QP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born July 1960 (66)
Director · Appointed 10 September 2025
British
Born March 1980 (46)
Director · Appointed 9 August 2024
British
Born August 1982 (44)
Officer history (7 former)
16 October 2026
Resigned Tracey, Ella Sharon as Director
16 October 2026
12 September 2025
10 September 2025
1 March 2025
24 February 2025
Appointed Tracey, Ella Sharon as Director
9 August 2024
9 August 2024
11 July 2023
11 July 2023
7 July 2022
7 July 2022
27 November 2020
14 August 2019
14 August 2019
12 November 2018
12 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15847890
Former controllers (1)
9 August 2024
Ceased Marcol Healthcare LLP — Has significant influence or control
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Morley UK Bidco Limited Owns 75–100% of shares
Medneo UK Limited This company Owns 75–100% of shares
Diagnostics 2016 Limited Owns 75–100% of shares
Medneo Diagnostics UK Limited Owns 75–100% of shares
Medneo Logistics UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 July 2026 | Statement of capital following an allotment of shares | |||
| 15 July 2026 | Statement of capital following an allotment of shares |
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