Website & contact details
- Group website
- The site of this company’s group or brand.
Medneo Logistics UK Limited
- Incorporated
- 28 February 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155-157 Great Portland StreetLondonW1W 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
12 September 2025
10 September 2025
1 March 2025
24 February 2025
Appointed Tracey, Ella Sharon as Director
9 August 2024
11 July 2023
7 July 2022
31 December 2020
Resigned Bankel, Sabine as Director
27 November 2020
27 November 2020
14 August 2019
Appointed Bankel, Sabine as Director
14 August 2019
28 February 2019
28 February 2019
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 Owns 75–100% of shares
Medneo Logistics UK Limited This company 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 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing |
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