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MCKESSON UK FINANCE V LIMITED (10699819)

MCKESSON UK FINANCE V LIMITED (10699819) is an active UK company. incorporated on 30 March 2017. 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 V LIMITED has been registered for 9 years. Current directors include BODEREAU, Francois, WHITE, Cameron.

Company Number
10699819
Status
active
Type
ltd
Incorporated
30 March 2017
Age
9 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, WHITE, Cameron
SIC Codes
70100

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Introduction
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Updated On: 03/08/2026
M

MCKESSON UK FINANCE V LIMITED

MCKESSON UK FINANCE V LIMITED is an active company incorporated on 30 March 2017 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 V LIMITED was registered 9 years ago.(SIC: 70100)

Status

active

Active since 9 years ago

Company No

10699819

LTD Company

Age

9 Years

Incorporated 30 March 2017

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 1 August 2025 (1 year 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

8 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027
Contact
Address

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

Timeline

10 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Apr 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jul 18
Director Joined
Jul 18
Capital Update
May 19
Director Left
Jul 19
Director Joined
Nov 21
Director Left
Nov 21
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 30 Mar 2017

ESTEY JR., Roger Wade

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born July 1965
Director
Appointed 30 Mar 2017
Resigned 27 Jul 2018

HERLIHY, John Thomas

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born January 1978
Director
Appointed 10 Oct 2017
Resigned 31 Oct 2021

KELLY, Adrian Francis

Resigned
Cork Airport Business Park, Cork
Born December 1982
Director
Appointed 10 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

Persons with significant control

1

Mckesson Global Procurement & Sourcing 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 30 Mar 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With No Updates
31 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
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
3 April 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 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
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 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
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 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
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Legacy
29 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 May 2019
SH19Statement of Capital
Legacy
29 May 2019
CAP-SSCAP-SS
Resolution
29 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2018
AAAnnual Accounts
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
Confirmation Statement With Updates
31 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2018
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
28 November 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Incorporation Company
30 March 2017
NEWINCIncorporation