MEDNEO UK LIMITED

Key Data

Status

Active

Company No.

11673581

Incorporation date

12/11/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

27/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

12/09/2025

Termination of appointment of Stuart David Webb as a director on 2025-09-12

View PDF (1 pages)

10/09/2025

Appointment of Miss Kathryn Lineker as a director on 2025-09-10

View PDF (2 pages)

17/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

03/03/2025

Termination of appointment of Andrew Martin Spellman as a director on 2025-03-01

View PDF (1 pages)

24/02/2025

Appointment of Mrs Ella Sharon Tracey as a director on 2025-02-24

View PDF (2 pages)

29/11/2024

Resolutions

View PDF (1 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (5 pages)

13/09/2024

Director's details changed for Neil Philip Marvell on 2024-09-13

View PDF (2 pages)

19/08/2024

Resolutions

View PDF (3 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (12 pages)

19/08/2024

Resolutions

View PDF (2 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-09

View PDF (4 pages)

13/08/2024

Appointment of Neil Philip Marvell as a director on 2024-08-09

View PDF (2 pages)

13/08/2024

Termination of appointment of Brian Roy Cole as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Cessation of Marcol Healthcare Llp as a person with significant control on 2024-08-09

View PDF (1 pages)

13/08/2024

Notification of Morley Uk Bidco Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Solvency Statement dated 03/07/24

View PDF (1 pages)

05/07/2024

Statement by Directors

View PDF (1 pages)

05/07/2024

Statement of capital on 2024-07-05

View PDF (3 pages)

13/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

14/07/2023

Termination of appointment of Daniel Tobias Hefel as a director on 2023-07-11

View PDF (1 pages)

14/07/2023

Appointment of Mr Brian Roy Cole as a director on 2023-07-11

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hefel, Daniel Tobias	Director	07/07/2022 - 11/07/2023	2
Webb, Stuart David	Director	27/11/2020 - 12/09/2025	14
Cole, Brian Roy	Director	11/07/2023 - 09/08/2024	106
Cole, Brian Roy	Director	12/11/2018 - 14/08/2019	106
Lineker, Kathryn	Director	10/09/2025 - Present	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEDNEO UK LIMITED

MEDNEO UK LIMITED is an(a) Active company incorporated on 12/11/2018 with the registered office located at 155-157 Great Portland Street, London W1W 6QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDNEO UK LIMITED?

MEDNEO UK LIMITED is currently Active. It was registered on 12/11/2018 .

Where is MEDNEO UK LIMITED located?

MEDNEO UK LIMITED is registered at 155-157 Great Portland Street, London W1W 6QP.

What does MEDNEO UK LIMITED do?

MEDNEO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEDNEO UK LIMITED?

The latest filing was on 27/01/2026: Statement of capital following an allotment of shares on 2026-01-21.