Medneo Diagnostics UK Limited

Active11851997 Private limited company

What Medneo Diagnostics UK say about themselves

“We're experts in advanced diagnostic imaging, with a state-of-the-art London imaging centre and a highly regarded mobile scanning network. Find out more.”

— from medneo.co.uk
Incorporated
28 February 2019 (7 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
155-157 Great Portland Street
London
W1W 6QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 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)
Officer history (7 former)
16 October 2026
Resigned Tracey, Ella Sharon as Director
16 October 2026
Appointed Gray, Steven William as Director
12 September 2025
Resigned Webb, Stuart David as Director
10 September 2025
Appointed Lineker, Kathryn as Director
1 March 2025
Resigned Spellman, Andrew Martin as Director
24 February 2025
Appointed Tracey, Ella Sharon as Director
9 August 2024
Resigned Cole, Brian Roy as Director
11 July 2023
Appointed Cole, Brian Roy as Director
11 July 2023
Resigned Hefel, Daniel Tobias as Director
7 July 2022
Appointed Hefel, Daniel Tobias as Director
7 July 2022
Resigned Weber, Nicolas Philipp as Director
27 November 2020
Appointed Webb, Stuart David as Director
14 August 2019
Resigned Cole, Brian Roy as Director
14 August 2019
Appointed Spellman, Andrew Martin as Director
28 February 2019
Appointed Cole, Brian Roy as Director
28 February 2019
Appointed Weber, Nicolas Philipp as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11673581

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 Owns 75–100% of shares
Diagnostics 2016 Limited Owns 75–100% of shares
Medneo Diagnostics UK Limited This company Owns 75–100% of shares
Medneo Logistics UK Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
Show all 44 filings

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