Medray (UK) Limited

Active12377268 Private limited company
Incorporated
24 December 2019 (6 years)
Previously known as
Medray Imaging Limited (until 16 January 2020)
Industry
Other service activities n.e.c. (96090)
Owned by
Medray Imaging Systems Limited
Accounts type
Full
Region
East of England
Address
Unit 1
Chalfont House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Irish
Born August 1985 (41)
Director · Appointed 17 September 2024
British
Born July 1974 (52)
Director · Appointed 14 January 2020
Irish
Born June 1977 (49)
Officer history (8 former)
19 May 2026
Appointed Kyne, Cathal as Director
11 May 2026
Resigned Doherty, Paul Nicholas as Director
17 September 2024
Appointed Herbert, Michael Stephen as Director
17 September 2024
Appointed Doherty, Paul Nicholas as Director
3 September 2024
Resigned Kerr, Alan as Director
3 September 2024
Resigned Burns, Robert as Director
3 September 2024
Resigned Eager, John as Director
3 September 2024
Resigned Davy, Thomas as Director
3 September 2024
Resigned Murphy, Andrew as Director
25 November 2021
Appointed Eager, John as Director
7 April 2021
Appointed Kerr, Alan as Director
1 December 2020
Resigned O'Reilly, Aidan as Director
27 February 2020
Resigned Kerr, Alan as Director
14 January 2020
Appointed Corcoran, Siobhan Mary as Director
14 January 2020
Appointed Burns, Robert as Director
14 January 2020
Appointed Murphy, Andrew as Director
14 January 2020
Appointed O'Reilly, Aidan as Director
14 January 2020
Appointed Kerr, Alan as Director
24 December 2019
Appointed Davy, Thomas as Director

Ownership 1 active

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

Medray Imaging Systems Limited
Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 339559

Holdings 1

Companies where Medray (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 50

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
19 June 2026Appointment of a director
26 May 2026Termination of appointment of a director
8 April 2026Director's details changed
14 November 2025Confirmation statement with no updates14 November 2025
Show all 50 filings

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