ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

McKesson Information Solutions UK Limited

McKesson Information Solutions UK Limited is an active company incorporated on 31 May 1990 with the registered office located in London, City of London. McKesson Information Solutions UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02507035
Private limited company
Age
35 years
Incorporated 31 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01622 691616
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Dec 1978
McKesson UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
McKesson UK Holdings Limited
TMF Corporate Administration Services Limited and Juliet Sy Pate are mutual people.
Active
McKesson Strategic Services Limited
Juliet Sy Pate and TMF Corporate Administration Services Limited are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.56M
Increased by £1.99M (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.88M
Increased by £584K (+2%)
Total Liabilities
-£48K
Decreased by £3K (-6%)
Net Assets
£37.83M
Increased by £587K (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mckesson Uk Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Juliet Sy Pate Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Gareth Bryn Thomas Resigned
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
Discover McKesson Information Solutions UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Resolutions
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Director's details changed for Juliet Sy Pate on 30 June 2023
Submitted on 13 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 31 Jul 2023
Change of details for Mckesson Uk Holdings Limited as a person with significant control on 24 July 2023
Submitted on 31 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year