MEDNEO UK LIMITED
Active - Accounts Filed
General Information
NAME
MEDNEO UK LIMITED
COMPANY NUMBER
11673581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2018
(6 years and 1 months old)
WEBSITE
medneo.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6QP
155-157 Great Portland Street
London
W1W 6QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDNEO UK S.A.R.L. | N/A | N/A |
| MEDNEO UK LIMITED | Active - Accounts Filed | View Report |
| MEDNEO DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 16/08/2024 | Brian Roy Cole (917423783) has left the board |
Credit Risk Overview
Want to learn more about MEDNEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDNEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDNEO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2020 - Present (4 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
09/08/2024 - Present (4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDNEO UK S.A.R.L. | N/A | N/A |
| MEDNEO UK LIMITED | Active - Accounts Filed | View Report |
| MEDNEO DIAGNOSTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 16/08/2024 | Brian Roy Cole (917423783) has left the board |
| 16/08/2024 | New Board Member Neil Philip Marvell (932610276) Appointed |
| 16/08/2024 | Brian Roy Cole (917423783) has left the board |
| 16/08/2024 | New Board Member Neil Philip Marvell (932610276) Appointed |
| 18/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/07/2023 | Daniel Tobias Hefel (929787424) has left the board |
| 18/07/2023 | New Board Member Brian Roy Cole (917423783) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Daniel Tobias Hefel (929787424) Appointed |
| 13/07/2022 | New Board Member Daniel Tobias Hefel (929787849) Appointed |
| 13/07/2022 | Nicolas Philipp Weber (925241187) has left the board |
| 31/05/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 16/08/2019 | Brian Roy Cole (917423783) has left the board |
| 16/08/2019 | New Board Member Andrew Martin Spellman (922859934) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stuart David Webb (919091154) Appointed |
| 19/01/1970 | New Accounts filed |
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