Mckesson Uk Finance Ii Limited

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Large Enterprise

Mckesson Uk Finance Ii Limited

08714727Private Limited With Share Capital

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

02/10/2013

Company Age

12 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mckesson Uk Finance Ii Limited (08714727) is a private limited with share capital incorporated on 02/10/2013 (12 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/10/2013
EC2R7HJ

Financial Overview

Total Assets

£1.42B

Liabilities

£33.2K

Net Assets

£1.42B

Cash

£27.01M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2024
Legacy
Category:Capital
Date:06-02-2024
Legacy
Category:Insolvency
Date:06-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
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:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Legacy
Category:Capital
Date:25-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2018
Legacy
Category:Insolvency
Date:25-09-2018
Resolution
Category:Resolution
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
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
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Change Of Name Notice
Category:Change Of Name
Date:23-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2014
Legacy
Category:Capital
Date:23-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2014
Legacy
Category:Insolvency
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:23-05-2014
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:23-05-2014
Capital Reduction Of Capital Redomination
Category:Capital
Date:23-05-2014
Capital Redomination Of Shares
Category:Capital
Date:23-05-2014
Capital Alter Shares Consolidation
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Resolution
Category:Resolution
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Termination Secretary Company With Name
Category:Officers
Date:25-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/07/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

01912382409
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ