Cencora Global Consulting Services UK Holding Limited

Active09684636 Private limited company
Incorporated
14 July 2015 (11 years)
Previously known as
Pharmalex UK Holding Limited (until 29 May 2025)
Yes Pharma Services UK Holding Ltd. (until 29 September 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cencora International Holdings Limited
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 (9 former)
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
Resigned Gauglitz, Christopher as Director
30 September 2026
Appointed Caeiro, Maria Beatriz Rosado as Director
30 September 2026
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 Couston, Laurent Maurice Robert as Director
31 March 2023
Appointed Gauglitz, Christopher 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
3 August 2015
Appointed Hönig, Jürgen, Dr as Director
3 August 2015
Resigned O'Hara, Gareth Thomas as Director
3 August 2015
Resigned Parkin, Jeremy Basil as Director
14 July 2015
Appointed O'Hara, Gareth Thomas as Director
14 July 2015
Appointed Parkin, Jeremy Basil as Director

Ownership 1 active

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

Cencora International Holdings Limited
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 3

Companies where Cencora Global Consulting Services UK Holding Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2023
Ceased Ingo Krocke — Has significant influence or control
1 January 2023
Ceased Pharmalex GMBH — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
5 October 2026Statement of capital
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
Show all 102 filings

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