Neko Health Uk Limited

15233974

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

44 Whitfield Street, London, W1T 2RH

Incorporated 25/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

86210

General medical practice activities

Officers

Dag Hjalmar Ulfsson Nilsonne

director · Since 25/10/2023

MANAGING DIRECTOR

SWEDISH · SWEDEN · Age 40

Mr Richard Callum Woodward

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Dag Hjalmar Ulfsson Nilsonne

director · Since 25/10/2023

Swedish · Sweden · Age 40

Richard Callum Woodward

director · Since 13/04/2026

British · United Kingdom · Age 54

Former

Samuel Marples Rodgers

director · Resigned 13/04/2026

Persons with Significant Control

Daniel Georg Ek

25–50% shares

25–50% votes

Swedish · Sweden · Age 43

Regeringsgatan 19, Stockholm, 111 53

Notified 25/10/2023

Charges1 outstanding

A registered charge

outstanding

MARS GROWTH CAPITAL PTE LTD. ACTING FOR MARS GROWTH CAPITAL PRE-UNICRON FUND, LP (AS SECURITY A

Created 17/06/2026Registered 22/06/2026

Charge

satisfied

HSBC INNOVATION BANK LIMITED

Created 28/02/2025Registered 05/03/2025Satisfied 19/05/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 44 Whitfield Street

2026-08-11

44 WHITFIELD STREET

post town → London

2026-08-11

LONDON

officer appointed → NILSONNE, Dag Hjalmar Ulfsson

2026-08-11

officer appointed → WOODWARD, Richard Callum

2026-08-11