Introduction
Watch Company
Updated On: 10/08/2026
M
MCKESSON MEDICAL-SURGICAL SOURCING LIMITED
MCKESSON MEDICAL-SURGICAL SOURCING LIMITED is an active company incorporated on 17 November 2021 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 MEDICAL-SURGICAL SOURCING LIMITED was registered 4 years ago.(SIC: 46460)
Status
active
Active since 4 years ago
Company No
13748615
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 16 November 2025 (9 months ago)
Submitted on 25 November 2025 (9 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
HACKREMCO (NO. 2675) LIMITED
From: 17 November 2021To: 9 December 2022
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 9 December 2022To: 24 July 2023
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 17 November 2021To: 9 December 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 09 Dec 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
09 Dec 2022
Active
EAKES, David
Active10-12 Russell Square, LondonWC1B 5EH
Born June 1974
Director
Appointed 14 Mar 2023
EAKES, David
10-12 Russell Square, LondonWC1B 5EH
Born June 1974
Director
14 Mar 2023
Active
MITTAL, Hemendra
Active10-12 Russell Square, LondonWC1B 5EH
Born October 1982
Director
Appointed 05 Jun 2025
MITTAL, Hemendra
10-12 Russell Square, LondonWC1B 5EH
Born October 1982
Director
05 Jun 2025
Active
MOODY, Elizabeth
Active10-12 Russell Square, LondonWC1B 5EH
Born May 1975
Director
Appointed 19 Dec 2022
MOODY, Elizabeth
10-12 Russell Square, LondonWC1B 5EH
Born May 1975
Director
19 Dec 2022
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 17 Nov 2021
Resigned 09 Dec 2022
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
17 Nov 2021
Resigned 09 Dec 2022
Resigned
MCDADE, David
Resigned10-12 Russell Square, LondonWC1B 5EH
Born February 1976
Director
Appointed 09 Dec 2022
Resigned 04 Dec 2024
MCDADE, David
10-12 Russell Square, LondonWC1B 5EH
Born February 1976
Director
09 Dec 2022
Resigned 04 Dec 2024
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 17 Nov 2021
Resigned 09 Dec 2022
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
17 Nov 2021
Resigned 09 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 09 Dec 2022
Mckesson Global Sourcing Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 09 Dec 2022
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased 09 Dec 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
25 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2023
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023
31 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 July 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2023
16 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2023
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022