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MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED (08715001)

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED (08715001) is an active UK company. incorporated on 2 October 2013. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED has been registered for 12 years. Current directors include BODEREAU, Francois, EVANGELISTA, David.

Company Number
08715001
Status
active
Type
ltd
Incorporated
2 October 2013
Age
12 years
Address
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46460)
Directors
BODEREAU, Francois, EVANGELISTA, David
SIC Codes
46460

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Introduction
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Updated On: 08/08/2026
M

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED is an active company incorporated on 2 October 2013 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED was registered 12 years ago.(SIC: 46460)

Status

active

Active since 12 years ago

Company No

08715001

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 14 November 2025 (9 months 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 15 October 2025 (10 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

MCKESSON GLOBAL SOURCING LIMITED
From: 23 July 2014To: 14 November 2014
COUGAR I UK LIMITED
From: 2 October 2013To: 23 July 2014
Contact
Address

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

Timeline

30 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Mar 14
Share Issue
Jun 14
Share Issue
Jun 14
Funding Round
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Sept 14
Funding Round
Jan 16
Director Left
Jun 16
Director Joined
Aug 16
Director Left
Aug 17
Owner Exit
Oct 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jan 19
Director Joined
Jan 19
Funding Round
Mar 22
Director Left
Jul 22
Director Joined
Nov 22
Capital Update
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jul 23
7
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 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 10 Jun 2014

JULIAN, Paul Coleman

Resigned
Suite 395, Portsmouth03801
Born December 1955
Director
Appointed 19 Jun 2014
Resigned 02 Jan 2018

FACTOR, Saul David

Resigned
San Francisco94104
Born December 1959
Director
Appointed 19 Jun 2014
Resigned 16 May 2016

FRAGIE, John Wallace

Resigned
Post Street, San Francisco94127
Born March 1954
Director
Appointed 07 Aug 2014
Resigned 17 Aug 2017

NEWCOMBE, Paul Alan

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

KETTLER, Kevin Richard

Resigned
30, LondonW2 6LA
Born February 1969
Director
Appointed 22 Jun 2016
Resigned 01 Jan 2019

MCCOMB, Stanton

Resigned
Eastbourne Terrace, LondonW2 6LA
Born July 1970
Director
Appointed 02 Jan 2018
Resigned 30 Jun 2023

THOMAS, Gareth Bryn

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

BODEREAU, Francois

Active
10-12 Russell Square, LondonWC1B 5EH
Born October 1968
Director
Appointed 31 Mar 2023

STEPHENS III, Jack Thomas

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born January 1975
Director
Appointed 01 Jan 2019
Resigned 15 Jul 2022

EVANGELISTA, David

Active
10-12 Russell Square, LondonWC1B 5EH
Born March 1973
Director
Appointed 01 Nov 2022

Persons with significant control

2

1 Active
1 Ceased

Mckesson Corporation

Active
251 Little Falls Drive, Wilmington (New Castle County)19808

Nature of Control

Significant influence or control
Notified 27 Dec 2016

Mckesson Uk Finance Ii Limited

Ceased
St. Andrew Street, LondonEC4A 3AE

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

95

Accounts With Accounts Type Full
14 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 October 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
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
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
12 July 2023
TM01Termination of Director
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
Capital Statement Capital Company With Date Currency Figure
24 March 2023
SH19Statement of Capital
Legacy
24 March 2023
SH20SH20
Legacy
24 March 2023
CAP-SSCAP-SS
Resolution
24 March 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2019
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
9 August 2019
AD04Change of Accounting Records Location
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
21 March 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
8 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
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
13 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 August 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
Appoint Person Director Company With Name Date
30 August 2016
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Change Sail Address Company With New Address
13 May 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 February 2016
AAAnnual Accounts
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Gazette Filings Brought Up To Date
31 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
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
Gazette Filings Brought Up To Date
28 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Gazette Notice Compulsory
27 January 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Certificate Change Of Name Company
14 November 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Change Of Name Notice
23 July 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
23 July 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2014
AP01Appointment of Director
Termination Director Company With Name
23 June 2014
TM01Termination of Director
Capital Alter Shares Subdivision
11 June 2014
SH02Allotment of Shares (prescribed particulars)
Capital Statement Directors Reduction Of Capital Following Redomination
11 June 2014
SH18SH18
Capital Reduction Of Capital Redomination
11 June 2014
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
11 June 2014
SH14Notice of Redenomination
Capital Alter Shares Consolidation
11 June 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
11 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
11 June 2014
SH01Allotment of Shares
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
25 October 2013
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
25 October 2013
TM02Termination of Secretary
Termination Director Company With Name
25 October 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
25 October 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
25 October 2013
AD01Change of Registered Office Address
Incorporation Company
2 October 2013
NEWINCIncorporation