Cardinal Health U.K. 432 Limited

Active01278801 Private limited company
Incorporated
24 September 1976 (50 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
David Iain James Oakes
Francesco Diodato
Owned by
Cardinal Health, Inc.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Oakes, David Iain James
Director · Appointed 10 July 2021
British
Born August 1981 (45)
Diodato, Francesco
Director · Appointed 27 May 2020
Italian
Born August 1979 (47)
Officer history (42 former)
30 September 2021
Resigned Lafon, Jacques Jean Paul as Director
10 July 2021
Resigned Wentworth, William Ross as Director
10 July 2021
Appointed Oakes, David Iain James as Director
31 July 2020
Appointed Wentworth, William Ross as Director
31 July 2020
Resigned O'Sullivan, Aileen Mary as Director
27 May 2020
Resigned Harry, Kevin Gerard as Director
27 May 2020
Appointed Diodato, Francesco as Director
1 July 2019
Appointed Lafon, Jacques Jean Paul as Director
30 June 2019
Resigned Morton, Stuart Charles as Director
15 October 2018
Appointed Harry, Kevin Gerard as Director
15 October 2018
Appointed O'Sullivan, Aileen Mary as Director
15 October 2018
Resigned Blue, Elizabeth Lynne as Director
15 October 2018
Resigned Jefferies, Phillip David as Director
15 October 2018
Resigned Peale, Steven Keith as Director
15 October 2018
Appointed Morton, Stuart Charles as Director
3 January 2017
Resigned Abdul-Samad, Samer as Director
21 April 2016
Appointed Blue, Elizabeth Lynne as Director
21 April 2016
Appointed Jefferies, Phillip David as Director
21 April 2016
Appointed Peale, Steven Keith as Director
13 February 2012
Appointed Abdul-Samad, Samer as Director
13 February 2012
Resigned Agudelo, Jorge Mario Gomez as Director
1 December 2009
Resigned Knight, Anthony as Secretary
1 December 2009
Resigned Sillitto, Martin as Director
1 December 2009
Resigned Harty, Linda Anne as Director
1 December 2009
Resigned Oades, Andrew Giovanni as Director
30 November 2009
Appointed Agudelo, Jorge Mario Gomez as Director
13 July 2007
Appointed Knight, Anthony as Secretary
13 July 2007
Appointed Sillitto, Martin as Director
12 July 2007
Resigned West, David William as Secretary
12 July 2007
Resigned West, David William as Director
5 January 2007
Appointed Oades, Andrew Giovanni as Director
5 January 2007
Appointed West, David William as Director
5 January 2007
Resigned Taylor, Malcolm Archibald, Dr as Director
18 December 2006
Resigned Ford, Brendan Allen as Director
3 November 2006
Appointed West, David William as Secretary
3 November 2006
Resigned Lofthouse, Stephen David as Secretary
14 July 2006
Appointed Harty, Linda Anne as Director
17 April 2006
Resigned Fotiades, George Louis as Director
6 March 2006
Resigned Eversecretary Limited as Corporate Secretary
6 March 2006
Appointed Lofthouse, Stephen David as Director
6 March 2006
Appointed Taylor, Malcolm Archibald, Dr as Director
6 March 2006
Appointed Lofthouse, Stephen David as Secretary
6 March 2006
Resigned Lofthouse, Stephen David as Director
31 December 2005
Resigned Kay, Andrew George as Director
30 September 2005
Resigned Earnshaw, Jeremy Waring as Secretary
30 September 2005
Appointed Eversecretary Limited as Corporate Secretary
28 February 2005
Appointed Ford, Brendan Allen as Director
25 July 2004
Resigned Miller, Richard James as Director
16 December 2003
Resigned Parker, John Francis as Director
16 December 2003
Appointed Miller, Richard James as Director
16 December 2003
Resigned Pilgrim, Alan John Templer as Director
16 December 2003
Resigned Fitzgerald, Christopher Francis as Director
16 December 2003
Appointed Fotiades, George Louis as Director
16 December 2003
Resigned Earnshaw, Jeremy Waring as Director
16 December 2003
Resigned Harvey, Kenneth George as Director
30 January 2003
Appointed Kay, Andrew George as Director
26 April 2002
Resigned Garston, Clive Richard as Director
4 March 2002
Appointed Pilgrim, Alan John Templer as Director
4 October 2001
Appointed Fitzgerald, Christopher Francis as Director
3 May 2000
Resigned Lee, Richard Elliot Michael as Director
31 December 1997
Resigned Withers, Rees as Director
18 February 1997
Resigned Padget, John Richard as Director
1 April 1996
Resigned Uttley, Robert David as Director
20 February 1996
Appointed Earnshaw, Jeremy Waring as Director
20 February 1996
Appointed Harvey, Kenneth George as Director
20 February 1996
Resigned Uttley, Robert David as Secretary
20 February 1996
Appointed Earnshaw, Jeremy Waring as Secretary
20 February 1996
Resigned Shepherd, Robert Priestley as Director
29 November 1995
Appointed Parker, John Francis as Director
4 August 1995
Appointed Uttley, Robert David as Director
4 August 1995
Resigned Vicary, Gary Kevin as Director
4 August 1995
Resigned Vicary, Gary Kevin as Secretary
4 August 1995
Resigned Cowan, Peter Lawrence as Director
4 August 1995
Appointed Uttley, Robert David as Secretary
16 December 1994
Resigned Lee, Ivan Alan Peter as Director
16 March 1994
Resigned Radnor, Michael Andrew as Director
16 March 1994
Appointed Withers, Rees as Director
22 February 1994
Appointed Padget, John Richard as Director
22 February 1994
Appointed Shepherd, Robert Priestley as Director
14 January 1993
Appointed Vicary, Gary Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cardinal Health, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
For-Profit Corporation
Reg. no. 535613

Filings 422

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates12 June 2026
25 March 2026Full accounts30 June 2025
13 June 2025Confirmation statement with no updates12 June 2025
11 March 2025Full accounts30 June 2024
29 January 2025Director's details changed
Show all 422 filings

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