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McKesson Global Procurement & Sourcing Limited

McKesson Global Procurement & Sourcing Limited is an active company incorporated on 2 October 2013 with the registered office located in London, City of London. McKesson Global Procurement & Sourcing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08715001
Private limited company
Age
11 years
Incorporated 2 October 2013
Size
Unreported
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 3 Oct 2024 (11 months ago)
Previous address was 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • VP Finance, Global Procurement & Sourcin • British • Lives in UK • Born in Oct 1968
Director • President, McKesson Global Procurement & • American • Lives in United States • Born in Mar 1973
McKesson Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
McKesson UK Finance I Limited
TMF Corporate Administration Services Limited and Francois Bodereau are mutual people.
Active
McKesson UK Finance Ii Limited
TMF Corporate Administration Services Limited and Francois Bodereau are mutual people.
Active
McKesson Strategic Services Limited
TMF Corporate Administration Services Limited and Francois Bodereau are mutual people.
Active
Northstar Healthcare Limited
TMF Corporate Administration Services Limited and Francois Bodereau are mutual people.
Active
McKesson UK Finance V Limited
Francois Bodereau and TMF Corporate Administration Services Limited are mutual people.
Active
McKesson Global Sourcing Limited
TMF Corporate Administration Services Limited and Francois Bodereau are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £17.66M (-87%)
Turnover
£37.87M
Decreased by £4.89M (-11%)
Employees
38
Decreased by 8 (-17%)
Total Assets
£3.2B
Decreased by £80.34M (-2%)
Total Liabilities
-£2.61B
Decreased by £8.41M (-0%)
Net Assets
£591.04M
Decreased by £71.92M (-11%)
Debt Ratio (%)
82%
Increased by 1.74% (+2%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Inspection Address Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 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
Francois Bodereau Details Changed
2 Years 2 Months Ago on 30 Jun 2023
David Evangelista Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Stanton Mccomb Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Register inspection address has been changed from 5th Floor, 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 3 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 13 Oct 2023
Director's details changed for David Evangelista on 30 June 2023
Submitted on 13 Oct 2023
Director's details changed for Francois Bodereau 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
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
Termination of appointment of Stanton Mccomb as a director on 30 June 2023
Submitted on 12 Jul 2023
Repayment History
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