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Cencora Digital Solutions UK Limited

Cencora Digital Solutions UK Limited is an active company incorporated on 14 April 1998 with the registered office located in Tring, Hertfordshire. Cencora Digital Solutions UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03544670
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
First Floor, St Peters House
Church Yard
Tring
Hertfordshire
HP23 5AE
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom
Telephone
01494720420
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laurent Maurice Robert Couston
Director • French • Lives in France • Born in Sep 1964
Dipesh Jethwa
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1980
Harjit Singh Samra
Director • Finance Director • British • Lives in England • Born in Jan 1971
Christopher Gauglitz
Director • German • Lives in Germany • Born in Oct 1978
Pharmalex UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cencora Global Consulting Services UK Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Regulis Consulting Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Cencora Global Consulting Services UK Holding Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Vintura UK Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Active
Neohealthhub Limited
Harjit Singh Samra is a mutual person.
Active
Market Spot Services Ltd
Dipesh Jethwa is a mutual person.
Active
Redstones It Ltd
Dipesh Jethwa is a mutual person.
Active
Net Solutions Europe Limited
Laurent Maurice Robert Couston, Christopher Gauglitz, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.14M
Increased by £265K (+14%)
Turnover
£7.67M
Increased by £2.45M (+47%)
Employees
13
Decreased by 114 (-90%)
Total Assets
£39.89M
Decreased by £62.62M (-61%)
Total Liabilities
-£20.41M
Decreased by £28.49M (-58%)
Net Assets
£19.48M
Decreased by £34.13M (-64%)
Debt Ratio (%)
51%
Increased by 3.46% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 3 Jun 2025
Dipesh Jethwa Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Mr Harjit Singh Samra Appointed
1 Year Ago on 31 Oct 2024
Laurent Maurice Robert Couston Resigned
1 Year Ago on 31 Oct 2024
Pharmalex Uk Bidco Limited (PSC) Resigned
2 Years Ago on 31 Oct 2023
Pharmalex Uk Holding Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Emerald Bidco Limited (PSC) Resigned
2 Years Ago on 31 Oct 2023
Pharmalex Uk Bidco Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
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Documents
Registered office address changed from St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE on 3 June 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 29 May 2025
Termination of appointment of Dipesh Jethwa as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 21 May 2025
Notification of Pharmalex Uk Holding Limited as a person with significant control on 31 October 2023
Submitted on 20 Mar 2025
Cessation of Pharmalex Uk Bidco Limited as a person with significant control on 31 October 2023
Submitted on 20 Mar 2025
Notification of Pharmalex Uk Bidco Limited as a person with significant control on 31 October 2023
Submitted on 19 Mar 2025
Cessation of Emerald Bidco Limited as a person with significant control on 31 October 2023
Submitted on 19 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 24 Jan 2025
Second filing of a statement of capital following an allotment of shares on 16 September 2024
Submitted on 16 Dec 2024
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Repayment History
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