McKesson UK Holdings Limited

Active07519786 Private limited company
Incorporated
7 February 2011 (15 years)
Previously known as
Moonlight Acquisition UK Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 March 2023
Appointed Pate, Juliet Sy as Director
31 March 2023
Resigned Thomas, Gareth Bryn as Director
28 July 2018
Appointed Thomas, Gareth Bryn as Director
27 July 2018
Resigned Estey Jr., Roger Wade as Director
15 December 2015
Resigned Worne, Nigel Henry as Director
16 July 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 July 2014
Resigned Romano, Judy as Director
16 July 2014
Resigned Nielsen, Paul Jackson as Secretary
11 May 2011
Appointed Romano, Judy as Director
11 May 2011
Appointed Worne, Nigel Henry as Director
7 February 2011
Appointed Nielsen, Paul Jackson as Secretary
7 February 2011
Appointed Estey Jr., Roger Wade as Director

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. 08714567

Group structure 8 companies

Ownership group derived from the Companies House PSC register

McKesson UK Finance IA Limited In liquidationOwns 75–100% of shares
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 This company Owns 75–100% of shares
Northstar Healthcare Limited Owns 75–100% of shares

Filings

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