MCKESSON INFORMATION SOLUTIONS UK LIMITED

Active - Accounts Filed

General Information

NAME
MCKESSON INFORMATION SOLUTIONS UK LIMITED

COMPANY NUMBER
02507035

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/05/1990 (34 years and 8 months old)

WEBSITE
www.mckesson.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/07/1990 12/09/2001
HBO & COMPANY (UK) LIMITED
View all previous names

REGISTERED ADDRESS

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT
LONDON
EC2R 7HJ

Telephone: 01912382409
TPS: No

TRADING ADDRESSES

Benfield Road
Newcastle-upon-tyne
Tyne and Wear
NE6 4PZ

Telephone: 76432000

Harold Wood Hospital
Romford
Essex
RM3 0SH

Lathemaker House
Chapel Street
Marlow
Buckinghamshire
SL7 3HN

Mortimer Street
London
W1T 3AA

Telephone: 76432000

Woodseats House
764a Chesterfield Road
Sheffield
South Yorkshire
S8 0SE

c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ

Telephone: 691616

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.6M

4.32%

NET WORTH

£37.8M

2.18%

TOTAL LIABILITIES

£48k

21.31%

NET ASSETS

£37.8M

2.18%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCKESSON INFORMATION SOLUTIONS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MCKESSON INFORMATION SOLUTIONS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.6M

4.32%

NET WORTH

£37.8M

2.18%

TOTAL LIABILITIES

£48k

21.31%

NET ASSETS

£37.8M

2.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MCKESSON UK HOLDINGS LTD	Owned: 100.00 %	Shares: 35,000,000	Price per share: £1.00	Total Value: £35,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/01/2015 - Present (10 years and 1 months) 01/01/2015 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1682 Past: 1956	View Report
Juliet Sy Pate 31/03/2023 - Present (1 years and 10 months) Born in Dec 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Joseph George Blesser 31/05/1992 - 16/04/1993 (10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alton Fernando Irby Iii 31/05/1992 - Present (32 years and 8 months) Born in Aug 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Holcombe Tucker Green 31/05/1992 - 28/02/1998 (5 years and 8 months) Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELESIO AG	N/A	N/A
P.C. CAHILL AND COMPANY LIMITED	N/A	N/A
AAH IRELAND UNLIMITED COMPANY	N/A	N/A
CAHILL MAY ROBERTS GROUP LIMITED	N/A	N/A
CHEM-LABS LIMITED	N/A	N/A
CMR HOLDINGS LIMITED	N/A	N/A
NATURELINE LIMITED	N/A	N/A
T. SHERIDAN SALES & MARKETING LIMITED	N/A	N/A
CAHILL MAY ROBERTS LIMITED	N/A	N/A
MAY ROBERTS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Gareth Bryn Thomas (924894026) has left the board
Date: 05/04/2023	Event: New Board Member Juliet Sy Pate (930744180) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 16/11/2019	Event: New Accounts filed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Board Member Gareth Bryn Thomas (924894026) Appointed
Date: 01/08/2018	Event: Roger Wade Estey Jr. (915754643) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 31/01/2017	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 08/01/2016	Event: Frank Graham Rutley (919537601) has left the board
Date: 08/01/2016	Event: Nigel Henry Worne (912450833) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 11/11/2015	Event: Roger Wade Estey Jr. (918189037) has left the board
Date: 11/11/2015	Event: New Board Member Roger Wade Estey Jr. (915754643) Appointed
Date: 22/06/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919474410) has left the board
Date: 22/06/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/06/2015	Event: New Confirmation Statement filed
Date: 03/03/2015	Event: New Board Member Roger Wade Estey Jr. (918189037) Appointed
Date: 02/03/2015	Event: Patrick Robert Carter (900633885) has left the board
Date: 02/03/2015	Event: Alton Fernando Irby Iii (907282891) has left the board
Date: 02/03/2015	Event: John Harvey Hammergren (908449310) has left the board
Date: 02/03/2015	Event: New Board Member Nigel Henry Worne (912450833) Appointed
Date: 02/03/2015	Event: New Board Member Frank Graham Rutley (919537601) Appointed
Date: 02/03/2015	Event: Change in Reg. Office
Date: 09/02/2015	Event: Change in Reg. Office
Date: 09/02/2015	Event: Paul Jackson Nielsen (909450547) has left the board
Date: 09/02/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919474410) Appointed
Date: 21/07/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Confirmation Statement filed

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MCKESSON INFORMATION SOLUTIONS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.6M

£37.8M

£48k

£37.8M

People Overview

1

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.6M

£37.8M

£48k

£37.8M

Accounts

People Overview

1

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™