Background WavePink WaveYellow Wave

MCKESSON UK FINANCE I LIMITED (08714567)

MCKESSON UK FINANCE I LIMITED (08714567) is an active UK company. incorporated on 2 October 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MCKESSON UK FINANCE I LIMITED has been registered for 12 years. Current directors include BODEREAU, Francois, WHITE, Cameron.

Company Number
08714567
Status
active
Type
ltd
Incorporated
2 October 2013
Age
12 years
Address
Russell Square House, 10-12, London, WC1B 5EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BODEREAU, Francois, WHITE, Cameron
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 26/07/2026
M

MCKESSON UK FINANCE I LIMITED

MCKESSON UK FINANCE I LIMITED is an active company incorporated on 2 October 2013 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. MCKESSON UK FINANCE I LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08714567

LTD Company

Age

12 Years

Incorporated 2 October 2013

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 11 March 2015 (11 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

9 weeks left

Last Filed

Made up to 4 October 2025 (10 months ago)
Submitted on 14 October 2016 (9 years ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

COUGAR III UK LIMITED
From: 2 October 2013To: 23 July 2014
Contact
Address

Russell Square House, 10-12 Russell Square London, WC1B 5EH,

Timeline

23 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Funding Round
Mar 14
Funding Round
Jun 14
Share Issue
Jun 14
Share Issue
Jun 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Nov 15
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 19
Director Left
Nov 21
Director Joined
Nov 21
Funding Round
Mar 22
Capital Update
Mar 22
7
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 18 Oct 2013

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 02 Oct 2013
Resigned 18 Oct 2013

ESTEY JR., Roger Wade

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born July 1965
Director
Appointed 18 Oct 2013
Resigned 27 Jul 2018

BOGAN, Willie C.

Resigned
Post Street, San Francisco94104
Born May 1949
Director
Appointed 18 Oct 2013
Resigned 05 Mar 2015

GOBER, Ronald Chad

Resigned
5th Floor, LondonEC4A 3AE
Born November 1979
Director
Appointed 05 Mar 2015
Resigned 02 Jun 2017

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 02 Oct 2013
Resigned 18 Oct 2013

HERLIHY, John Thomas

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born January 1978
Director
Appointed 25 Jul 2017
Resigned 31 Oct 2021

KELLY, Adrian Francis

Resigned
Cork Airport Business Park, Kinsale Road, Cork
Born December 1982
Director
Appointed 02 Oct 2017
Resigned 05 Jul 2019

BODEREAU, Francois

Active
10-12 Russell Square, LondonWC1B 5EH
Born October 1968
Director
Appointed 28 Jul 2018

WHITE, Cameron

Active
10-12 Russell Square, LondonWC1B 5EH
Born August 1967
Director
Appointed 01 Nov 2021

NIELSEN, Paul Jackson

Resigned
5th Floor, LondonEC4A 3AE
Born May 1960
Director
Appointed 05 Mar 2015
Resigned 31 Oct 2015

Persons with significant control

1

Mckesson Us Finance Corporation

Active
State Highway 161, IrvingTX 75039

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

93

Accounts Amended With Accounts Type Full
20 November 2025
AAMDAAMD
Accounts With Accounts Type Full
28 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 January 2025
CH01Change of Director Details
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 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 Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 October 2023
AD02Notification of Single Alternative Inspection Location
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
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Resolution
28 March 2022
RESOLUTIONSResolutions
Legacy
28 March 2022
CAP-SSCAP-SS
Legacy
28 March 2022
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 March 2022
SH19Statement of Capital
Capital Allotment Shares
25 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 October 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 April 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
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
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2018
CH01Change of Director Details
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
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
Change Sail Address Company With New Address
31 May 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
31 May 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
22 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Change Person Director Company
11 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Gazette Filings Brought Up To Date
3 November 2015
DISS40First Gazette Notice for Voluntary Strike Off
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Gazette Notice Compulsory
6 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
11 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2015
TM01Termination of Director
Gazette Filings Brought Up To Date
28 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 January 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Miscellaneous
24 July 2014
MISCMISC
Certificate Change Of Name Company
23 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 July 2014
CONNOTConfirmation Statement Notification
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
11 June 2014
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
11 June 2014
SH14Notice of Redenomination
Capital Reduction Of Capital Redomination
11 June 2014
SH15Notice of Reduction of Capital
Capital Statement Directors Reduction Of Capital Following Redomination
11 June 2014
SH18SH18
Resolution
11 June 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
11 June 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
25 October 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
25 October 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
25 October 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Incorporation Company
2 October 2013
NEWINCIncorporation