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MCKESSON GLOBAL SOURCING LIMITED (10894396)

MCKESSON GLOBAL SOURCING LIMITED (10894396) is an active UK company. incorporated on 1 August 2017. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46460). MCKESSON GLOBAL SOURCING LIMITED has been registered for 9 years. Current directors include BODEREAU, Francois.

Company Number
10894396
Status
active
Type
ltd
Incorporated
1 August 2017
Age
9 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
SIC Codes
46460

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Introduction
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Updated On: 10/08/2026
M

MCKESSON GLOBAL SOURCING LIMITED

MCKESSON GLOBAL SOURCING LIMITED is an active company incorporated on 1 August 2017 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 SOURCING LIMITED was registered 9 years ago.(SIC: 46460)

Status

active

Active since 9 years ago

Company No

10894396

LTD Company

Age

9 Years

Incorporated 1 August 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 11 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

1 year left

Last Filed

Made up to 31 July 2026 (1 month ago)
Submitted on 31 July 2025 (1 year ago)

Next Due

Due by 14 August 2027
For period ending 31 July 2027

Previous Company Names

MCKESSON GLOBAL SOURCING UK LIMITED
From: 1 August 2017To: 1 April 2019
Contact
Address

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

Timeline

12 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jul 17
Capital Update
Sept 17
Funding Round
Oct 17
Capital Update
Mar 18
Director Joined
Sept 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Mar 22
Director Left
Jul 22
Director Left
Mar 23
Director Joined
Mar 23
Share Issue
Jun 23
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 01 Aug 2017

KETTLER, Kevin Richard

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born February 1969
Director
Appointed 01 Aug 2017
Resigned 31 Dec 2018

BIRKEN, Andrew Keith

Resigned
Mayland Drive, Richmond23233
Born April 1964
Director
Appointed 01 Aug 2017
Resigned 31 Mar 2022

THOMAS, Gareth Bryn

Resigned
30 Eastbourne Terrace, LondonW2 6LA
Born January 1964
Director
Appointed 13 Sept 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

Persons with significant control

1

Mckesson Corporation

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

Nature of Control

Voting rights 75 to 100 percent
Notified 01 Aug 2017
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
3 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 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
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
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
Capital Alter Shares Subdivision
10 June 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
10 June 2023
RESOLUTIONSResolutions
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
Accounts With Accounts Type Full
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
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
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Certificate Change Of Name Company
1 April 2019
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 August 2018
CH01Change of Director Details
Legacy
29 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 March 2018
SH19Statement of Capital
Legacy
29 March 2018
CAP-SSCAP-SS
Resolution
29 March 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
25 October 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Resolution
9 October 2017
RESOLUTIONSResolutions
Legacy
29 September 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 September 2017
SH19Statement of Capital
Legacy
29 September 2017
CAP-SSCAP-SS
Resolution
29 September 2017
RESOLUTIONSResolutions
Incorporation Company
1 August 2017
NEWINCIncorporation