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Medneo Diagnostics UK Limited
Medneo Diagnostics UK Limited is an active company incorporated on 28 February 2019 with the registered office located in London, Greater London. Medneo Diagnostics UK Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11851997
Private limited company
Age
6 years
Incorporated
28 February 2019
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 February 2025
(8 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Medneo Diagnostics UK Limited
Contact
Update Details
Address
155-157 Great Portland Street
London
W1W 6QP
England
Same address for the past
5 years
Companies in W1W 6QP
Telephone
0300 3030906
Email
Unreported
Website
Medneo.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart David Webb
Director • Finance Director • British • Lives in England • Born in Jan 1982
Kathryn Lineker
Director • British • Lives in England • Born in Mar 1980
Andrew Martin Spellman
Director • British • Lives in England • Born in Aug 1962
Ella Sharon Tracey
Director • British • Lives in England • Born in Apr 1970
Brian Roy Cole
Director • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medneo UK Limited
Brian Roy Cole, Kathryn Lineker, 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
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Brands
medneo UK
medneo UK is a healthcare company specializing in mobile diagnostic imaging services, including MRI and CT scans.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £341K (-100%)
Turnover
£19.65M
Increased by £664K (+3%)
Employees
147
Increased by 6 (+4%)
Total Assets
£2.01M
Decreased by £563K (-22%)
Total Liabilities
-£4.08M
Increased by £1.02M (+33%)
Net Assets
-£2.07M
Decreased by £1.58M (+323%)
Debt Ratio (%)
203%
Increased by 84.36% (+71%)
See 10 Year Full Financials
Latest Activity
Stuart David Webb Resigned
1 Month Ago on 12 Sep 2025
Miss Kathryn Lineker Appointed
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Andrew Martin Spellman Resigned
8 Months Ago on 1 Mar 2025
Mrs Ella Sharon Tracey Appointed
8 Months Ago on 24 Feb 2025
Brian Roy Cole Resigned
1 Year 3 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
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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
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 3 Mar 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
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Termination of appointment of Brian Roy Cole as a director on 9 August 2024
Submitted on 13 Aug 2024
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Repayment History
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