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MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 08715001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- EVANGELISTA, David
- BODEREAU, Francois
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-02
- Age Of Company 2013-10-02 10 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Mckesson Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCKESSON GLOBAL SOURCING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED Company Description
- MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED is a ltd registered in United Kingdom with the Company reg no 08715001. Its current trading status is "live". It was registered 2013-10-02. It was previously called MCKESSON GLOBAL SOURCING LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Tmf Group, 13Th Floor .
Get MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckesson Global Procurement & Sourcing Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2013-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-18) - AA
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-03-24) - SH19
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legacy (2023-03-24) - CAP-SS
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resolution (2023-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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legacy (2023-03-24) - SH20
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change-corporate-secretary-company-with-change-date (2023-07-31) - CH04
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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change-person-director-company-with-change-date (2023-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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capital-allotment-shares (2022-03-31) - SH01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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confirmation-statement-with-updates (2022-10-04) - CS01
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appoint-person-director-company-with-name-date (2022-11-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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move-registers-to-registered-office-company-with-new-address (2019-08-09) - AD04
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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change-person-director-company-with-change-date (2017-10-13) - CH01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-01-06) - AA01
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
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accounts-with-accounts-type-full (2016-02-24) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-12-17) - AA
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capital-allotment-shares (2016-01-18) - SH01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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change-sail-address-company-with-new-address (2016-05-13) - AD02
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-27) - GAZ1
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change-person-director-company-with-change-date (2015-11-03) - CH01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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gazette-filings-brought-up-to-date (2015-10-31) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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gazette-notice-compulsory (2015-10-06) - GAZ1
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change-account-reference-date-company-previous-shortened (2015-03-11) - AA01
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gazette-filings-brought-up-to-date (2015-01-28) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-17) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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resolution (2014-06-11) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-06-11) - SH02
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capital-redomination-of-shares (2014-06-11) - SH14
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capital-reduction-of-capital-redomination (2014-06-11) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2014-06-11) - SH18
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capital-alter-shares-subdivision (2014-06-11) - SH02
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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certificate-change-of-name-company (2014-07-23) - CERTNM
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change-of-name-notice (2014-07-23) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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certificate-change-of-name-company (2014-11-14) - CERTNM
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-account-reference-date-company-current-extended (2013-10-25) - AA01
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termination-secretary-company-with-name (2013-10-25) - TM02
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incorporation-company (2013-10-02) - NEWINC
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appoint-corporate-secretary-company-with-name (2013-10-25) - AP04
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termination-director-company-with-name (2013-10-25) - TM01