Medneo UK Limited
Company 11673581 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 2025
- Neil Philip Marvell Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ella Sharon Tracey Director · appointed 2025
- Kathryn Lineker Director · appointed 2025
- Neil Philip Marvell Director · appointed 2024
Left in the last 12 months
- Stuart David Webb Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Medneo Diagnostics UK Limited 2 shared directors
- Medneo Logistics UK Limited 2 shared directors
Connected through a shared director
- Overs Farm Residents Company Limited 1 shared director
- 4TH Utility Holdings Limited 1 shared director
- Encyclis Ireland Assets Limited 1 shared director
- Poolbeg Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11673581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2018 |
| Address | 155-157 GREAT PORTLAND STREET, LONDON, W1W 6QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morley UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Marcol Healthcare LLP ceased 2024-08-09
significant influence · notified 2018-11-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medneo Logistics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Medneo Diagnostics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Officers (8)
- Kathryn Lineker Director · appointed 2025
- Ella Sharon Tracey Director · appointed 2025
- Neil Philip Marvell Director · appointed 2024
Show 5 former officers
- Brian Roy Cole Director · appointed 2023 · resigned 2024
- Daniel Tobias Hefel Director · appointed 2022 · resigned 2023
- Stuart David Webb Director · appointed 2020 · resigned 2025
- Andrew Martin Spellman Director · appointed 2019 · resigned 2025
- Nicolas Philipp Weber Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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