Cencora International Holdings Limited

Active13332851 Private limited company
Incorporated
14 April 2021 (5 years)
Previously known as
Cencora Pharma Services Holdings Ltd (until 14 January 2026)
Amerisourcebergen UK Holdings Ltd (until 12 January 2026)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cencora, Inc.
Accounts type
Full
Region
South East
Address
Space 4th Floor
68
Chertsey Road
Woking
GU21 5BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1946 (80)
Viaene, Axel
Director · Appointed 1 July 2026
Belgian
Born May 1973 (53)
Director · Appointed 16 December 2024
British
Born October 1967 (59)
Officer history (5 former)
1 July 2026
Resigned Campbell, Elizabeth Susan as Director
1 July 2026
Appointed Viaene, Axel as Director
1 July 2026
Appointed Booker, Roger Denys as Director
1 July 2026
Resigned Cleary, James as Director
16 December 2024
Appointed Lincoln, Paul Lawrence as Director
16 December 2024
Resigned Mauch, Robert as Director
1 May 2022
Appointed Viaene, Axel as Director
1 May 2022
Resigned Viaene, Axel as Director
7 March 2022
Resigned Chou, John Gardner as Director
7 March 2022
Appointed Campbell, Elizabeth Susan as Director
14 April 2021
Appointed Chou, John Gardner as Director
14 April 2021
Appointed Mauch, Robert as Director
14 April 2021
Appointed Cleary, James as Director

Ownership 1 active

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

Cencora, Inc.
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 116671

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Cencora International Holdings Limited This company
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts30 September 2025
3 July 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
3 July 2026Appointment of a director
Show all 40 filings

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