McKesson Medical-Surgical Sourcing Limited

Active13748615 Private limited company
Incorporated
17 November 2021 (4 years)
Previously known as
Hackremco (No. 2675) Limited (until 9 December 2022)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Hemendra Mittal
David Eakes
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 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mittal, Hemendra
Director · Appointed 5 June 2025
Indian
Born October 1982 (44)
Eakes, David
Director · Appointed 14 March 2023
American
Born June 1974 (52)
Director · Appointed 19 December 2022
American
Born May 1975 (51)
Corporate Secretary · Appointed 9 December 2022
Officer history (3 former)
5 June 2025
Appointed Mittal, Hemendra as Director
4 December 2024
Resigned Mcdade, David as Director
14 March 2023
Appointed Eakes, David as Director
19 December 2022
Appointed Moody, Elizabeth as Director
9 December 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
9 December 2022
Appointed Mcdade, David as Director
9 December 2022
Resigned Hackwood Secretaries Limited as Corporate Secretary
9 December 2022
Resigned Newcombe, Paul Alan as Director
17 November 2021
Appointed Hackwood Secretaries Limited as Corporate Secretary
17 November 2021
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10894396
Former controllers (1)
9 December 2022
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates16 November 2025
11 November 2025Full accounts31 March 2025
30 September 2025Director's details changed
6 June 2025Appointment of a director
10 December 2024Full accounts31 March 2024
Show all 34 filings

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