Cencora Global Consulting Services UK Limited

Active03696586 Private limited company
Incorporated
18 January 1999 (27 years)
Previously known as
Pharmalex UK Services Limited (until 29 May 2025)
Wainwright Associates Limited (until 29 September 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10 Fetter Lane
London
EC4A 1BR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Portuguese
Born August 1967 (59)
Director · Appointed 30 September 2026
British
Born October 1967 (59)
Director · Appointed 30 September 2026
Irish
Born September 1977 (49)
Officer history (12 former)
30 September 2026
Resigned Gauglitz, Christopher as Director
30 September 2026
Appointed Lincoln, Paul Lawrence as Director
30 September 2026
Appointed O'Donnell, Ruairi as Director
30 September 2026
Resigned Samra, Harjit Singh as Director
30 September 2026
30 September 2026
Appointed Caeiro, Maria Beatriz Rosado as Director
31 October 2024
Appointed Samra, Harjit Singh as Director
31 October 2024
Resigned Couston, Laurent Maurice Robert as Director
31 March 2023
Resigned Colton, Christopher James as Director
31 March 2023
Appointed Gauglitz, Christopher as Director
31 March 2023
Appointed Couston, Laurent Maurice Robert as Director
1 October 2020
Resigned Hönig, Jürgen, Dr as Director
10 November 2019
Resigned Trethowan, Jonathan Brian, Dr as Director
10 November 2017
Appointed Colton, Christopher James as Director
10 November 2017
Appointed Trethowan, Jonathan Brian, Dr as Director
5 August 2015
Resigned Wainwright, Penelope Nalini as Secretary
5 August 2015
Appointed Hönig, Jürgen, Dr as Director
5 August 2015
5 August 2015
Resigned Wainwright, Penelope Nalini as Director
5 August 2015
Resigned Wainwright, Christopher Donald, Dr as Director
18 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Appointed Wainwright, Penelope Nalini as Secretary
18 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1999
Appointed Wainwright, Christopher Donald, Dr as Director
18 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 January 1999
Appointed Wainwright, Penelope Nalini as Director
18 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 09684636

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cencora Global Consulting Services UK Limited This company Owns 75–100% of shares
Neohealthhub Limited Owns 75–100% of shares
Phlexglobal Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates3 October 2026
7 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
Show all 131 filings

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