MG

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED

Active

Company number 08715001

London, United Kingdom · Incorporated 2 October 2013

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

Last updated on 18 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
$396
Shares allotted
396
Latest round
23 March 2022

Company history

Previous company names

COUGAR I UK LIMITED · 2 October 2013 – 23 July 2014

MCKESSON GLOBAL SOURCING LIMITED · 23 July 2014 – 14 November 2014

Company overview

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED (company number 08715001) is an active private limited company incorporated on 2 October 2013. It is registered at 13th Floor, One Angel Court, London EC2R 7HJ. The company’s principal activity is wholesale of pharmaceutical and other medical goods (SIC 46460).

It has filed full accounts consistently, with the most recent accounts made up to 31 March 2025. The latest confirmation statement was made up to 4 October 2025 and is not overdue. The company has no charges and no insolvency history.

Current officers are TMF Corporate Administration Services Limited (corporate secretary) and three directors: Francois Bodereau (appointed 2023), and two others appointed in recent years. There have been numerous changes to the board over time, reflecting the company’s position within the McKesson group. Mckesson Corporation (a Delaware company) is the current person with significant control.

The company has undergone two name changes, first to McKesson Global Sourcing Limited in July 2014 and then to its present name in November 2014. It has carried out several capital reorganisations, including share allotments, consolidations, subdivisions, and a capital reduction in March 2023. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mckesson Corporation
Significant Influence Or Control
27 December 2016

Funding

4 funding rounds
23 March 2022
ORDINARY · 396 shares allotted
$396
11 January 2016
Shares allotted · 0 shares allotted
—
14 March 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 396 shares)
$396

Filing history

Accounts With Accounts Type Full
Accounts
14 November 2025 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Change Sail Address Company With Old Address New Address
Address
3 October 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2023 View
Legacy
Capital
24 March 2023 View
Legacy
Insolvency
24 March 2023 View
Resolution
Resolution
24 March 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Move Registers To Registered Office Company With New Address
Address
9 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Sail Address Company With Old Address New Address
Address
11 July 2016 View
Move Registers To Sail Company With New Address
Address
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Sail Address Company With New Address
Address
13 May 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Gazette Filings Brought Up To Date
Gazette
31 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Gazette Notice Compulsory
Gazette
6 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 March 2015 View
Gazette Filings Brought Up To Date
Gazette
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Gazette Notice Compulsory
Gazette
27 January 2015 View
Certificate Change Of Name Company
Change Of Name
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Change Of Name Notice
Change Of Name
23 July 2014 View
Certificate Change Of Name Company
Change Of Name
23 July 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Capital Alter Shares Subdivision
Capital
11 June 2014 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
11 June 2014 View
Capital Reduction Of Capital Redomination
Capital
11 June 2014 View
Capital Redomination Of Shares
Capital
11 June 2014 View
Capital Alter Shares Consolidation
Capital
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Incorporation Company
Incorporation
2 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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