BizStats
You are here: bizstats.co.uk > a-z index > M list > MC list > MCK list > MCKE list

Mckesson Strategic Services Limited LONDON

Founded in 2014, Mckesson Strategic Services, classified under reg no. 08933850 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 3rd May 2016 Mckesson Strategic Services Limited is no longer carrying the name Mckesson Uk Finance Iia.

The company has 2 directors, namely Juliet P., Francois B.. Of them, Francois B. has been with the company the longest, being appointed on 1 November 2021 and Juliet P. has been with the company for the least time - from 31 March 2023. As of 7 June 2024, there were 6 ex directors - Gareth T., Adrian K. and others listed below. There were no ex secretaries.

Mckesson Strategic Services Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08933850
Date of Incorporation Tue, 11th Mar 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Juliet P.

Position: Director

Appointed: 31 March 2023

Francois B.

Position: Director

Appointed: 01 November 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 11 March 2014

Gareth T.

Position: Director

Appointed: 28 July 2018

Resigned: 31 March 2023

Adrian K.

Position: Director

Appointed: 02 October 2017

Resigned: 05 July 2019

John H.

Position: Director

Appointed: 25 July 2017

Resigned: 31 October 2021

Paul N.

Position: Director

Appointed: 05 March 2015

Resigned: 31 October 2015

Ronald G.

Position: Director

Appointed: 05 March 2015

Resigned: 02 June 2017

Roger E.

Position: Director

Appointed: 11 March 2014

Resigned: 27 July 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Mckesson Uk Finance Ii Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mckesson Uk Finance Ii Limited

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08714727
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mckesson Uk Finance Iia May 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
New sail address C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 13th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.