McKesson UK Finance I Limited

Active08714567 Private limited company
Incorporated
2 October 2013 (13 years)
Previously known as
Cougar Iii UK Limited (until 23 July 2014)
Industry
Activities of head offices (70100)
Owned by
McKesson US Finance Corporation
Accounts type
Full
Region
Greater London
Address
Russell Square House
10-12
Russell Square
London
WC1B 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 November 2021
Appointed White, Cameron as Director
31 October 2021
Resigned Herlihy, John Thomas as Director
5 July 2019
Resigned Kelly, Adrian Francis as Director
28 July 2018
Appointed Bodereau, Francois as Director
27 July 2018
Resigned Estey Jr., Roger Wade as Director
2 October 2017
Appointed Kelly, Adrian Francis as Director
25 July 2017
Appointed Herlihy, John Thomas as Director
2 June 2017
Resigned Gober, Ronald Chad as Director
31 October 2015
Resigned Nielsen, Paul Jackson as Director
5 March 2015
Appointed Gober, Ronald Chad as Director
5 March 2015
Appointed Nielsen, Paul Jackson as Director
5 March 2015
Resigned Bogan, Willie C. as Director
18 October 2013
Appointed Bogan, Willie C. as Director
18 October 2013
Appointed Estey Jr., Roger Wade as Director
18 October 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 October 2013
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 October 2013
Resigned Newcombe, Paul Alan as Director
2 October 2013
Appointed Hackwood Secretaries Limited as Corporate Secretary
2 October 2013
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

McKesson US Finance Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Group structure 8 companies

Ownership group derived from the Companies House PSC register

McKesson UK Finance I Limited This company
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 Owns 75–100% of shares
Northstar Healthcare Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates4 October 2026
10 August 2026Full accounts31 March 2026
20 November 2025Amended full accounts31 March 2025
28 October 2025Full accounts31 March 2025
17 October 2025Director's details changed
Show all 95 filings

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