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MCKESSON STRATEGIC SERVICES LIMITED (08933850)

MCKESSON STRATEGIC SERVICES LIMITED (08933850) is an active UK company. incorporated on 11 March 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MCKESSON STRATEGIC SERVICES LIMITED has been registered for 12 years. Current directors include BODEREAU, Francois, BLANFORD, Thomas David.

Company Number
08933850
Status
active
Type
ltd
Incorporated
11 March 2014
Age
12 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
BODEREAU, Francois, BLANFORD, Thomas David
SIC Codes
70100

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Introduction
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Updated On: 18/07/2026
M

MCKESSON STRATEGIC SERVICES LIMITED

MCKESSON STRATEGIC SERVICES LIMITED is an active company incorporated on 11 March 2014 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 STRATEGIC SERVICES LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08933850

LTD Company

Age

12 Years

Incorporated 11 March 2014

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

7 months left

Last Filed

Made up to 11 March 2026 (5 months ago)
Submitted on 24 March 2017 (9 years ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

MCKESSON UK FINANCE IIA LIMITED
From: 11 March 2014To: 3 May 2016
Contact
Address

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

Timeline

20 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Nov 15
Director Left
Jun 17
Director Joined
Jul 17
Director Joined
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Jul 19
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
19
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 11 Mar 2014

ESTEY JR., Roger Wade

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born July 1965
Director
Appointed 11 Mar 2014
Resigned 27 Jul 2018

GOBER, Ronald Chad

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

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

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 01 Nov 2021

PATE, Juliet Sy

Resigned
10-12 Russell Square, LondonWC1B 5EH
Born December 1978
Director
Appointed 31 Mar 2023
Resigned 01 Jul 2025

SHANAHAN, Joseph Patrick

Resigned
10-12 Russell Square, LondonWC1B 5EH
Born January 1989
Director
Appointed 23 Sept 2024
Resigned 25 Sept 2024

BLANFORD, Thomas David

Active
10-12 Russell Square, LondonWC1B 5EH
Born May 1968
Director
Appointed 30 Jun 2025

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 Uk Finance Ii 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

72

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
13 March 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 March 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
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
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
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
1 November 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 August 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
13 August 2019
PSC05Notification that PSC Information has been Withdrawn
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
21 March 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
14 March 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
19 October 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
12 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 July 2016
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
3 May 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Change Person Director Company With Change Date
23 March 2016
CH01Change of Director Details
Second Filing Of Form With Form Type
29 January 2016
RP04RP04
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
25 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
2 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
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
9 March 2015
AP01Appointment of Director
Incorporation Company
11 March 2014
NEWINCIncorporation