Medneo Logistics UK Limited
- Company number
- 11852067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Other letting and operating of own or leased real estate
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- Morley UK Holdco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Steven William | Director | 16 Oct 2026 | |
| LINEKER, Kathryn | Director | 10 Sep 2025 | |
| TRACEY, Ella Sharon | Director | 24 Feb 2025 | 16 Oct 2026 |
| WEBB, Stuart David | Director | 27 Nov 2020 | 12 Sep 2025 |
| SPELLMAN, Andrew Martin | Director | 27 Nov 2020 | 1 Mar 2025 |
| COLE, Brian Roy | Director | 28 Feb 2019 | 9 Aug 2024 |
| HEFEL, Daniel Tobias | Director | 7 Jul 2022 | 11 Jul 2023 |
| BANKEL, Sabine | Director | 14 Aug 2019 | 31 Dec 2020 |
| WEBER, Nicolas Philipp | Director | 28 Feb 2019 | 14 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medneo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 |
Accounts
Connections
Owned by
Medneo Logistics UK Limited → Medneo UK Limited → Morley UK Bidco Limited → Morley UK Holdco Limited
Directors’ other companies
- GRAY, Steven William - Director at Diagnostics 2016 Limited
- GRAY, Steven William - Director at Medneo Diagnostics UK Limited
- GRAY, Steven William - Director at Medneo UK Limited
- GRAY, Steven William - Director at St Andrew's Healthcare
- GRAY, Steven William - Director at Burgess Diagnostics Limited
- LINEKER, Kathryn - Director at Burgess Diagnostics Limited
- LINEKER, Kathryn - Director at Diagnostics 2016 Limited
- LINEKER, Kathryn - Director at Medneo Diagnostics UK Limited
- LINEKER, Kathryn - Director at Medneo UK Limited
Companies at the same address
- Burgess Diagnostics Limited (04830307)
- Diagnostics 2016 Limited (10048994)
- Medneo Diagnostics UK Limited (11851997)
- Medneo UK Limited (11673581)