Mckesson Global Procurement & Sourcing Limited. Head office in London. Check Director.

Mckesson Global Procurement & Sourcing Limited, London

Mckesson Global Procurement & Sourcing Limited is a private limited company. Formerly, it was called Mckesson Global Sourcing Limited (it was changed on 2014-11-14). Registered at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the aforementioned 10 years old company was incorporated on 2013-10-02 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
2 directors can be found in this enterprise: Francois B. (appointed on 31 March 2023), David E. (appointed on 01 November 2022).

About
Name: Mckesson Global Procurement & Sourcing Limited
Number: 08715001
Incorporation date: 2013-10-02
End of financial year: 31 March


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Mckesson Corporation

27 December 2016

Address	Corporation Service Company 251 Little Falls Drive, Wilmington (New Castle County), Delaware, 19808, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	United States
Place registered	United States (Delaware)
Registration number	2417015
Nature of control:	significiant influence or control

Mckesson Uk Finance Ii Limited

6 April 2016 - 27 December 2016

Address	5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08714727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mckesson Global Procurement & Sourcing Limited confirmation statement filing is 2024-10-18. The most recent one was filed on 2023-10-04. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be found at 251 Little Falls Drive, 19808 Wilmington (New Castle County), Delaware. Mckesson Uk Finance Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Andrew Street, EC4A 3AE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (31 pages)
CH01	On 2023/06/30 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/30 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/24 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/30 filed on: 12th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 1st, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 1st, April 2023 \| officers	Free Download (1 page)
SH19	996.00 USD is the capital in company's statement on 2023/03/24 filed on: 24th, March 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, March 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 24th, March 2023 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2022/11/01. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/15 filed on: 15th, July 2022 \| officers	Free Download (1 page)
SH01	996.00 USD is the capital in company's statement on 2022/03/23 filed on: 31st, March 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 28th, October 2021 \| accounts	Free Download (32 pages)
CH01	On 2021/10/01 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, November 2020 \| accounts	Free Download (31 pages)
CH01	On 2020/10/14 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, November 2019 \| accounts	Free Download (28 pages)
AD01	Change of registered address from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019/08/13 to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 13th, August 2019 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 9th, August 2019 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2019/08/05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 400 Capability Green Luton LU1 3AE England at an unknown date to 5th Floor, 6 st. Andrew Street London EC4A 3AE filed on: 21st, March 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (29 pages)
CH01	On 2018/01/01 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/28. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/27 filed on: 30th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/02. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/02 filed on: 16th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (26 pages)
CH01	On 2017/01/01 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/17 filed on: 18th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 17th, December 2016 \| accounts	Free Download (24 pages)
CH01	On 2016/08/22 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/22. filed on: 30th, August 2016 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 400 Capability Green Luton Bedfordshire LU1 3AE filed on: 11th, July 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 400 Capability Green Luton Bedfordshire LU1 3AE England at an unknown date to 400 Capability Green Luton LU1 3AE filed on: 11th, July 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/16 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, February 2016 \| accounts	Free Download (16 pages)
SH01	600.00 USD is the capital in company's statement on 2016/01/11 filed on: 18th, January 2016 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, January 2016 \| accounts	Free Download (15 pages)
CH01	On 2015/05/13 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/03 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 30th, October 2015 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 11th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 27th, January 2015 \| annual return	Free Download (7 pages)
SH01	500.00 USD is the capital in company's statement on 2015/01/27 capital
CERTNM	Company name changed mckesson global sourcing LIMITEDcertificate issued on 14/11/14 filed on: 14th, November 2014 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2014/08/07. filed on: 5th, September 2014 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, July 2014 \| change of name
CERTNM	Company name changed cougar I uk LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/24. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/23 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2014/03/14 filed on: 11th, June 2014 \| capital	Free Download (5 pages)
SH01	302.00 GBP is the capital in company's statement on 2014/03/14 filed on: 11th, June 2014 \| capital	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/02/04 filed on: 17th, March 2014 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2013/10/25 from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 25th, October 2013 \| address	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 25th, October 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/10/25. filed on: 25th, October 2013 \| officers	Free Download (2 pages)
AP04	On 2013/10/25, company appointed a new person to the position of a secretary filed on: 25th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/25. filed on: 25th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, October 2013 \| incorporation

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