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Mckesson Uk Finance V Limited LONDON

Founded in 2017, Mckesson Uk Finance V, classified under reg no. 10699819 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Cameron W., Francois B.. Of them, Francois B. has been with the company the longest, being appointed on 28 July 2018 and Cameron W. has been with the company for the least time - from 1 November 2021. As of 7 June 2024, there were 3 ex directors - John H., Adrian K. and others listed below. There were no ex secretaries.

Mckesson Uk Finance V 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 10699819
Date of Incorporation Thu, 30th Mar 2017
Industry Activities of head offices
End of financial Year 31st March
Company age 7 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 Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Cameron W.

Position: Director

Appointed: 01 November 2021

Francois B.

Position: Director

Appointed: 28 July 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 30 March 2017

John H.

Position: Director

Appointed: 10 October 2017

Resigned: 31 October 2021

Adrian K.

Position: Director

Appointed: 10 October 2017

Resigned: 05 July 2019

Roger E.

Position: Director

Appointed: 30 March 2017

Resigned: 27 July 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Mckesson Global Procurement & Sourcing Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mckesson Global Procurement & Sourcing Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08715001
Notified on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 27th, December 2023 		Free Download (19 pages)

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