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MCKESSON UK HOLDINGS LIMITED (07519786)

MCKESSON UK HOLDINGS LIMITED (07519786) is an active UK company. incorporated on 7 February 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MCKESSON UK HOLDINGS LIMITED has been registered for 15 years. Current directors include PATE, Juliet Sy.

Company Number
07519786
Status
active
Type
ltd
Incorporated
7 February 2011
Age
15 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
PATE, Juliet Sy
SIC Codes
64209

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Introduction
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Updated On: 10/08/2026
M

MCKESSON UK HOLDINGS LIMITED

MCKESSON UK HOLDINGS LIMITED is an active company incorporated on 7 February 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCKESSON UK HOLDINGS LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07519786

LTD Company

Age

15 Years

Incorporated 7 February 2011

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 27 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 February 2026 (6 months ago)
Submitted on 9 February 2026 (6 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

MOONLIGHT ACQUISITION UK LIMITED
From: 7 February 2011To: 9 February 2011
Contact
Address

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

Previous Addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 13 August 2019To: 24 July 2023
5th Floor 6 st Andrew Street London EC4A 3AE
From: 26 September 2014To: 13 August 2019
Globe House Warwick Technology Park Warwick CV34 6NZ
From: 18 March 2011To: 26 September 2014
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 7 February 2011To: 18 March 2011
Timeline

12 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
May 11
Director Joined
May 11
Director Joined
Mar 12
Funding Round
May 12
Director Left
Oct 14
Capital Update
Dec 14
Director Left
Feb 16
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Mar 23
Director Joined
Mar 23
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 16 Jul 2014

PATE, Juliet Sy

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

NIELSEN, Paul Jackson

Resigned
Warwick Technology Park, WarwickCV34 6NZ
Secretary
Appointed 07 Feb 2011
Resigned 16 Jul 2014

ESTEY JR., Roger Wade

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born July 1965
Director
Appointed 07 Feb 2011
Resigned 27 Jul 2018

ROMANO, Judy

Resigned
Warwick Technology Park, WarwickCV34 6NZ
Born August 1971
Director
Appointed 11 May 2011
Resigned 16 Jul 2014

THOMAS, Gareth Bryn

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

WORNE, Nigel Henry

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born January 1960
Director
Appointed 11 May 2011
Resigned 15 Dec 2015

Persons with significant control

1

Mckesson Uk Finance I Limited

Active
10-12 Russell Square, LondonWC1B 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 January 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 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 To A Person With Significant Control
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
31 July 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
4 November 2021
AAMDAAMD
Accounts With Accounts Type Small
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
12 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
24 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 No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
11 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
31 May 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 May 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Termination Director Company With Name Termination Date
5 February 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
6 March 2015
AR01AR01
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Legacy
18 December 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2014
SH19Statement of Capital
Legacy
18 December 2014
CAP-SSCAP-SS
Resolution
18 December 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 October 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 September 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
26 September 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
26 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Change Person Director Company With Change Date
22 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
21 November 2012
AAAnnual Accounts
Capital Allotment Shares
23 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Capital Allotment Shares
17 May 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
18 March 2011
AD01Change of Registered Office Address
Certificate Change Of Name Company
9 February 2011
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
8 February 2011
AA01Change of Accounting Reference Date
Incorporation Company
7 February 2011
NEWINCIncorporation