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MCKESSON INFORMATION SOLUTIONS UK LIMITED (02507035)

MCKESSON INFORMATION SOLUTIONS UK LIMITED (02507035) is an active UK company. incorporated on 31 May 1990. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. MCKESSON INFORMATION SOLUTIONS UK LIMITED has been registered for 36 years. Current directors include PATE, Juliet Sy.

Company Number
02507035
Status
active
Type
ltd
Incorporated
31 May 1990
Age
36 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PATE, Juliet Sy
SIC Codes
70100, 82990

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Introduction
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Updated On: 26/03/2026
M

MCKESSON INFORMATION SOLUTIONS UK LIMITED

MCKESSON INFORMATION SOLUTIONS UK LIMITED is an active company incorporated on 31 May 1990 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. MCKESSON INFORMATION SOLUTIONS UK LIMITED was registered 36 years ago.(SIC: 70100, 82990)

Status

active

Active since 36 years ago

Company No

02507035

LTD Company

Age

36 Years

Incorporated 31 May 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 1994 (31 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 17 May 2025 (1 year ago)
Submitted on 25 May 2017 (9 years ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

HBO & COMPANY (UK) LIMITED
From: 17 July 1990To: 12 September 2001
FRESHRAPID LIMITED
From: 31 May 1990To: 17 July 1990
Contact
Address

C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,

Timeline

15 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
May 90
Capital Update
Dec 14
Loan Cleared
Jan 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Mar 23
Director Left
Mar 23
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

2 Active
27 Resigned

PURE, Pamela

Resigned
Mckesson Provider Technologies, Alpharetta30005
Born February 1961
Director
Appointed 30 Aug 2005
Resigned 01 Apr 2009

RINGWALL, Eric, Managing Director

Resigned
Milcote Manor, Welford-On-AvonCV37 8JW
Born July 1964
Director
Appointed 12 Sept 2005
Resigned 02 Aug 2006

MCDONALD, Charmaine

Resigned
Mckesson, WarwickCV34 6NZ
Born December 1963
Director
Appointed 03 Aug 2006
Resigned 12 Jun 2009

KINGSWOOD, Michael

Resigned
Holm Farm, DaventryNN11 6GB
Born September 1954
Director
Appointed 05 Dec 1999
Resigned 03 Oct 2002

WORNE, Nigel Henry

Resigned
WarwickCV34 6NZ
Born January 1960
Director
Appointed 24 Feb 2015
Resigned 15 Dec 2015

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 01 Jan 2015

ESTEY JR., Roger Wade

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born July 1965
Director
Appointed 24 Feb 2015
Resigned 27 Jul 2018

GREGORY, David William

Resigned
Rocksprings, SheffieldS6 6HW
Born June 1949
Director
Appointed 08 Feb 1994
Resigned 30 Jan 1998

RUTLEY, Frank Graham

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born June 1963
Director
Appointed 24 Feb 2015
Resigned 15 Dec 2015

THOMAS, Gareth Bryn

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born January 1964
Director
Appointed 28 Jul 2018
Resigned 31 Mar 2023

BLESSER, Joseph George

Resigned
1935 Ponce De Leon Avenue Ne, AltantaFOREIGN
Secretary
Appointed N/A
Resigned 16 Apr 1993

CHAMBERS, William Lane

Resigned
Tamaray No2, Monks RisboroughHP27 9LQ
Secretary
Appointed N/A
Resigned 27 Apr 1994

GREEN JR, Holcombe Tucker

Resigned
3655 Tuxedo Road, N W Atlanta
Born September 1939
Director
Appointed N/A
Resigned 28 Feb 1998

PATE, Juliet Sy

Active
10-12 Russell Square, LondonWC1B 5EH
Born December 1978
Director
Appointed 31 Mar 2023

GILBERT, James Andrew

Resigned
255 North Mill Road, Atlanta30328
Secretary
Appointed 16 Apr 1993
Resigned 10 Sept 1996

WRIGHTON, Bryan Paul

Resigned
Yew Tree House 24 Lock Road, MarlowSL7 1NQ
Born May 1954
Director
Appointed 14 Jul 1993
Resigned 20 Jan 2003

MCCALL, Charles

Resigned
1004 Cherbury Lane, Alpharetta
Born March 1944
Director
Appointed N/A
Resigned 22 Jun 1999

ROSENKOETTER, Glenn Neil

Resigned
420 Thornwyck Trail, Roswell
Born July 1948
Director
Appointed 08 Feb 1994
Resigned 23 Jun 2000

INGRAM, James Alexander

Resigned
115 Portland Road, NottinghamNG9 6EX
Born September 1947
Director
Appointed 08 Feb 1994
Resigned 02 Jun 1995

GILBERTSON, Jay Paihne

Resigned
1000 Rugglestone Way, Duluth30155
Secretary
Appointed 10 Sept 1996
Resigned 30 Nov 1998

CARTER, Patrick Robert, Lord

Resigned
Warwick Technology Park, WarwickCV34 6NZ
Born February 1946
Director
Appointed 24 Jun 2003
Resigned 31 Jul 2014

JONES, Miah Gwynfor

Resigned
Box Farm Reynoldston, SwanseaSA3 1AA
Born December 1948
Director
Appointed 15 May 1996
Resigned 30 Jun 1997

IRBY III, Alton Fernando

Resigned
Mckesson Corp, San Francisco
Born August 1940
Director
Appointed N/A
Resigned 25 Feb 2015

HAMMERGREN, John Harvey

Resigned
1 Post Street, San FranciscoFOREIGN
Born February 1959
Director
Appointed 02 Sept 2002
Resigned 25 Feb 2015

KING, Graham Oakes

Resigned
5995 Windward Pky, AlpharettaFOREIGN
Born March 1940
Director
Appointed 02 Sept 2002
Resigned 23 Jan 2006

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed N/A
Resigned 09 Mar 1994

CHANDLER, Jeremy Charles

Resigned
The Vinery Blackdown Hall, Leamington SpaCV32 7RD
Born July 1959
Director
Appointed 24 Jun 2003
Resigned 30 Aug 2005

NIELSEN, Paul Jackson

Resigned
Warwick Technology Park, WarwickCV34 6NZ
Secretary
Appointed 24 Jun 2003
Resigned 01 Jan 2015

STEPHENSON, David Andrew

Resigned
3 Ingleby Close, DronfieldS18 8RB
Secretary
Appointed 27 Apr 1994
Resigned 24 Jun 2003

Persons with significant control

1

Mckesson Uk Holdings Limited

Active
13th Floor, LondonEC2R 7HJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

213

Accounts With Accounts Type Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Memorandum Articles
5 February 2025
MAMA
Resolution
5 February 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
31 July 2023
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
2 August 2021
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
21 July 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 July 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 July 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 July 2021
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
21 July 2021
RP04AR01RP04AR01
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 March 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
20 March 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
23 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
11 July 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
11 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 May 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
27 May 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Change Person Director Company With Change Date
23 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 June 2015
AR01AR01
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 February 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
5 February 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
5 February 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 February 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
16 January 2015
MR04Satisfaction of Charge
Resolution
9 December 2014
RESOLUTIONSResolutions
Legacy
9 December 2014
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
9 December 2014
SH19Statement of Capital
Legacy
9 December 2014
SH20SH20
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 July 2013
AR01AR01
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 July 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2011
AR01AR01
Accounts With Accounts Type Full
13 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
16 March 2010
MG02MG02
Legacy
16 March 2010
MG02MG02
Notice Removal Restriction On Company Articles
4 January 2010
CC02CC02
Memorandum Articles
4 January 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 September 2009
AAAnnual Accounts
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
20 May 2009
363aAnnual Return
Legacy
28 November 2008
288cChange of Particulars
Legacy
28 November 2008
288cChange of Particulars
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Legacy
21 May 2007
288cChange of Particulars
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
244244
Legacy
28 December 2005
88(2)R88(2)R
Resolution
19 October 2005
RESOLUTIONSResolutions
Resolution
19 October 2005
RESOLUTIONSResolutions
Resolution
19 October 2005
RESOLUTIONSResolutions
Legacy
19 October 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
19 October 2005
MEM/ARTSMEM/ARTS
Legacy
27 September 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 March 2005
AAAnnual Accounts
Legacy
30 December 2004
244244
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 December 2003
AAAnnual Accounts
Legacy
15 September 2003
288bResignation of Director or Secretary
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Legacy
1 July 2003
288aAppointment of Director or Secretary
Resolution
1 July 2003
RESOLUTIONSResolutions
Legacy
6 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
4 February 2003
244244
Legacy
13 November 2002
363sAnnual Return (shuttle)
Legacy
11 October 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Resolution
24 September 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 September 2002
AAAnnual Accounts
Legacy
21 January 2002
244244
Legacy
25 September 2001
287Change of Registered Office
Certificate Change Of Name Company
12 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 2001
363sAnnual Return (shuttle)
Legacy
2 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
23 January 2001
AAAnnual Accounts
Legacy
14 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 May 2000
AAAnnual Accounts
Legacy
29 March 2000
88(2)R88(2)R
Legacy
20 January 2000
123Notice of Increase in Nominal Capital
Resolution
20 January 2000
RESOLUTIONSResolutions
Resolution
20 January 2000
RESOLUTIONSResolutions
Resolution
20 January 2000
RESOLUTIONSResolutions
Legacy
6 January 2000
225Change of Accounting Reference Date
Legacy
6 January 2000
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
395Particulars of Mortgage or Charge
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
19 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
25 November 1998
AAAnnual Accounts
Legacy
30 June 1998
288bResignation of Director or Secretary
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
18 June 1998
363sAnnual Return (shuttle)
Legacy
3 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
20 July 1997
AAAnnual Accounts
Legacy
16 June 1997
363sAnnual Return (shuttle)
Legacy
10 October 1996
288aAppointment of Director or Secretary
Legacy
19 September 1996
288288
Accounts With Accounts Type Full Group
19 June 1996
AAAnnual Accounts
Legacy
19 June 1996
363sAnnual Return (shuttle)
Legacy
10 June 1996
288288
Accounts With Accounts Type Full Group
25 October 1995
AAAnnual Accounts
Legacy
11 July 1995
288288
Legacy
19 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
3 August 1994
288288
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
288288
Legacy
11 April 1994
395Particulars of Mortgage or Charge
Legacy
30 March 1994
287Change of Registered Office
Legacy
30 March 1994
288288
Legacy
23 March 1994
288288
Legacy
23 March 1994
288288
Legacy
23 March 1994
288288
Resolution
23 March 1994
RESOLUTIONSResolutions
Legacy
18 January 1994
287Change of Registered Office
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Legacy
23 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
8 November 1993
AAAnnual Accounts
Legacy
8 November 1993
288288
Legacy
4 June 1993
363x363x
Legacy
27 May 1993
288288
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Resolution
12 November 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 October 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Legacy
13 March 1992
288288
Legacy
12 February 1992
288288
Legacy
14 November 1991
288288
Accounts With Accounts Type Small
5 November 1991
AAAnnual Accounts
Legacy
26 July 1991
288288
Legacy
26 July 1991
288288
Legacy
25 July 1991
363aAnnual Return
Legacy
12 September 1990
88(2)R88(2)R
Legacy
10 August 1990
288288
Legacy
3 August 1990
288288
Legacy
31 July 1990
224224
Legacy
31 July 1990
287Change of Registered Office
Legacy
31 July 1990
288288
Memorandum Articles
25 July 1990
MEM/ARTSMEM/ARTS
Resolution
25 July 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 July 1990
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 May 1990
NEWINCIncorporation