Medneo Diagnostics UK Limited
Company 11851997 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medneo UK Limited 2 shared directors
- Medneo Logistics UK Limited 2 shared directors
- Overs Farm Residents Company Limited 1 shared director
- Lillyfee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11851997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| Address | 155-157 GREAT PORTLAND STREET, LONDON, W1W 6QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Medneo Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Kathryn Lineker Director · appointed 2025
- Ella Sharon Tracey Director · appointed 2025
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 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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