McKesson Strategic Services Limited

Active08933850 Private limited company
Incorporated
11 March 2014 (12 years)
Previously known as
McKesson UK Finance Iia Limited (until 3 May 2016)
Industry
Activities of head offices (70100)
Directors
Thomas David Blanford
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blanford, Thomas David
Director · Appointed 30 June 2025
American
Born May 1968 (58)
Director · Appointed 1 November 2021
British
Born October 1968 (58)
Corporate Secretary · Appointed 11 March 2014
Officer history (9 former)
1 July 2025
Resigned Pate, Juliet Sy as Director
30 June 2025
Appointed Blanford, Thomas David as Director
13 March 2025
Resigned Shanahan, Joseph Patrick as Director
11 March 2025
Appointed Shanahan, Joseph Patrick as Director
25 September 2024
Resigned Shanahan, Joseph Patrick as Director
23 September 2024
Appointed Shanahan, Joseph Patrick as Director
31 March 2023
Resigned Thomas, Gareth Bryn as Director
31 March 2023
Appointed Pate, Juliet Sy as Director
1 November 2021
Appointed Bodereau, Francois as Director
31 October 2021
Resigned Herlihy, John Thomas as Director
5 July 2019
Resigned Kelly, Adrian Francis as Director
28 July 2018
Appointed Thomas, Gareth Bryn 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 Nielsen, Paul Jackson as Director
5 March 2015
Appointed Gober, Ronald Chad as Director
11 March 2014
Appointed Estey Jr., Roger Wade as Director
11 March 2014
Appointed Tmf Corporate Administration Services Limited as Corporate 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
Limited Company
Reg. no. 08714727

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 This company 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 73

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 March 2026
12 March 2026Confirmation statement with no updates11 March 2026
20 October 2025Director's details changed
20 October 2025Director's details changed
24 September 2025Full accounts31 March 2025
Show all 73 filings

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