Skip to main content

MEDNEO UK LIMITED

Company summary

Company number: 11673581
Status: ACTIVE
Incorporated / age: 12 November 20187 years
Registered office: 155-157 Great Portland Street, London, W1W 6QP, England
Accounts due: 30 September 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
155-157 Great Portland Street, London, W1W 6QP, England
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINEKER, Kathryn ACTIVE	Director	10 Sep 2025		England	March 1980	155-157, Great Portland Street, London, W1W 6QP, England
MARVELL, Neil Philip ACTIVE	Director	09 Aug 2024		England	August 1982	62, Threadneedle Street, London, EC2R 8HP, England
TRACEY, Ella Sharon ACTIVE	Director	24 Feb 2025		England	April 1970	155-157, Great Portland Street, London, W1W 6QP, England
COLE, Brian Roy RESIGNED	Director	11 Jul 2023	09 Aug 2024	England	January 1969	155-157, Great Portland Street, London, W1W 6QP, England
COLE, Brian Roy RESIGNED	Director	12 Nov 2018	14 Aug 2019	England	January 1969	10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
HEFEL, Daniel Tobias RESIGNED	Director	07 Jul 2022	11 Jul 2023	Germany	May 1981	155-157, Great Portland Street, London, W1W 6QP, England
SPELLMAN, Andrew Martin RESIGNED	Director	14 Aug 2019	01 Mar 2025	England	August 1962	155-157, Great Portland Street, London, W1W 6QP, England
WEBB, Stuart David RESIGNED	Director	27 Nov 2020	12 Sep 2025	England	January 1982	155-157, Great Portland Street, London, W1W 6QP, England
WEBER, Nicolas Philipp RESIGNED	Director	12 Nov 2018	07 Jul 2022	Germany	November 1977	155-157, Great Portland Street, London, W1W 6QP, England

LINEKER, Kathryn ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: March 1980
Address: 155-157, Great Portland Street, London, W1W 6QP, England

MARVELL, Neil Philip ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: England
Date of birth: August 1982
Address: 62, Threadneedle Street, London, EC2R 8HP, England

TRACEY, Ella Sharon ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: April 1970
Address: 155-157, Great Portland Street, London, W1W 6QP, England

COLE, Brian Roy RESIGNED
Role: Director
Appointed on: 11 Jul 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: January 1969
Address: 155-157, Great Portland Street, London, W1W 6QP, England

HEFEL, Daniel Tobias RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 11 Jul 2023
Country of Residence: Germany
Date of birth: May 1981
Address: 155-157, Great Portland Street, London, W1W 6QP, England

SPELLMAN, Andrew Martin RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: August 1962
Address: 155-157, Great Portland Street, London, W1W 6QP, England

WEBB, Stuart David RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: January 1982
Address: 155-157, Great Portland Street, London, W1W 6QP, England

WEBER, Nicolas Philipp RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 07 Jul 2022
Country of Residence: Germany
Date of birth: November 1977
Address: 155-157, Great Portland Street, London, W1W 6QP, England