Mckesson Information Solutions Uk Limited

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Large Enterprise

Mckesson Information Solutions Uk Limited

02507035•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Incorporated

31/05/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mckesson Information Solutions Uk Limited (02507035) is a private limited with share capital incorporated on 31/05/1990 (36 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 - activities of head offices.

Mckesson information solutions uk limited is a computer software company based out of 5th floor 6 st andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/05/1990
EC2R7HJ

Financial Overview

Total Assets

£39.98M

Liabilities

£113.0K

Net Assets

£39.87M

Est. Turnover

£390.0K

AI Estimated
Unreported
Cash

£34.13M

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Resolution
Category:Resolution
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2016
Change Sail Address Company With New Address
Category:Address
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Memorandum Articles
Category:Incorporation
Date:04-01-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Mortgage
Date:26-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

Benfield Road, Newcastle-Upon-Tyne, Tyne And Wear, NE64PZ
Harold Wood Hospital, Romford, Essex, RM30SH
Mortimer Street, London, W1T3AA
Woodseats House, 764A Chesterfield Road, Sheffield, South Yorkshire, S80SE
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ