Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
McKesson Information Solutions UK Limited
- Incorporated
- 31 May 1990 (36 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
Also at McKesson UK Holdings Limited · more companies
American
Born December 1978 (47)
Corporate Secretary · Appointed 1 January 2015
Officer history (27 former)
31 March 2023
31 March 2023
28 July 2018
27 July 2018
15 December 2015
Resigned Rutley, Frank Graham as Director
15 December 2015
25 February 2015
Resigned Hammergren, John Harvey as Director
25 February 2015
24 February 2015
Appointed Rutley, Frank Graham as Director
24 February 2015
24 February 2015
1 January 2015
1 January 2015
31 July 2014
12 June 2009
Resigned Mcdonald, Charmaine as Director
1 April 2009
Resigned Pure, Pamela as Director
3 August 2006
Appointed Mcdonald, Charmaine as Director
2 August 2006
Resigned Ringwall, Eric, Managing Director as Director
23 January 2006
Resigned King, Graham Oakes as Director
12 September 2005
Appointed Ringwall, Eric, Managing Director as Director
30 August 2005
Resigned Chandler, Jeremy Charles as Director
30 August 2005
Appointed Pure, Pamela as Director
24 June 2003
24 June 2003
24 June 2003
Appointed Chandler, Jeremy Charles as Director
24 June 2003
20 January 2003
Resigned Wrighton, Bryan Paul as Director
3 October 2002
2 September 2002
Appointed King, Graham Oakes as Director
2 September 2002
Appointed Hammergren, John Harvey as Director
23 June 2000
Resigned Rosenkoetter, Glenn Neil as Director
5 December 1999
22 June 1999
Resigned Mccall, Charles as Director
30 November 1998
Resigned Gilbertson, Jay Paihne as Secretary
28 February 1998
Resigned Green Jr, Holcombe Tucker as Director
30 January 1998
Resigned Gregory, David William as Director
30 June 1997
10 September 1996
Resigned Gilbert, James Andrew as Secretary
10 September 1996
Appointed Gilbertson, Jay Paihne as Secretary
15 May 1996
2 June 1995
Resigned Ingram, James Alexander as Director
27 April 1994
27 April 1994
Resigned Chambers, William Lane as Secretary
9 March 1994
8 February 1994
Appointed Rosenkoetter, Glenn Neil as Director
8 February 1994
Appointed Gregory, David William as Director
8 February 1994
Appointed Ingram, James Alexander as Director
14 July 1993
Appointed Wrighton, Bryan Paul as Director
16 April 1993
Resigned Blesser, Joseph George as Secretary
16 April 1993
Appointed Gilbert, James Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07519786
Group structure 8 companies
Ownership group derived from the Companies House PSC register
McKesson UK Finance II Limited Owns 75–100% of shares
McKesson Strategic Services Limited Owns 75–100% of shares
Clarusone Sourcing Services LLP Has significant influence or control
McKesson UK Holdings Limited Owns 75–100% of shares
McKesson Information Solutions UK Limited This company Owns 75–100% of shares
Northstar Healthcare Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 27 October 2025 | Full accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 5 February 2025 | Memorandum and Articles of Association | |||
| 5 February 2025 | Resolutions |
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