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Medneo UK Limited

Medneo UK Limited is an active company incorporated on 12 November 2018 with the registered office located in London, Greater London. Medneo UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11673581
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155-157 Great Portland Street
London
W1W 6QP
England
Same address for the past 4 years
Telephone
0300 3030906
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1969
Director • Chief Executive • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Medneo Diagnostics UK Limited
Kathryn Lineker, Andrew Martin Spellman, and 2 more are mutual people.
Active
Medneo Logistics UK Limited
Kathryn Lineker, Andrew Martin Spellman, and 2 more are mutual people.
Active
The Validium Group Limited
Brian Roy Cole is a mutual person.
Active
31 Adelaide Crescent Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.27M (+116%)
Turnover
£19.65M
Increased by £514K (+3%)
Employees
160
Increased by 8 (+5%)
Total Assets
£22.32M
Decreased by £5.73M (-20%)
Total Liabilities
-£13.1M
Decreased by £2.33M (-15%)
Net Assets
£9.22M
Decreased by £3.4M (-27%)
Debt Ratio (%)
59%
Increased by 3.69% (+7%)
Latest Activity
Stuart David Webb Resigned
1 Month Ago on 12 Sep 2025
Miss Kathryn Lineker Appointed
1 Month Ago on 10 Sep 2025
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Andrew Martin Spellman Resigned
7 Months Ago on 1 Mar 2025
Mrs Ella Sharon Tracey Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Neil Philip Marvell Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Morley Uk Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Marcol Healthcare Llp (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Brian Roy Cole Resigned
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Stuart David Webb as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Miss Kathryn Lineker as a director on 10 September 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Andrew Martin Spellman as a director on 1 March 2025
Submitted on 3 Mar 2025
Appointment of Mrs Ella Sharon Tracey as a director on 24 February 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Neil Philip Marvell on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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