Menna Overview
Here’s a quick overview of MCKESSON UK FINANCE II LIMITED 👀 — a London based business that started in 2013.
MCKESSON UK FINANCE II LIMITED
- Company statusactive
- Company No08714727
- Age12 years 9 months Incorporated 2 October 2013
- Officers3
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
MCKESSON UK FINANCE II LIMITED is an active company incorporated on 2 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 18 Oct 2013 | |
| BODEREAU, Francois | director | Oct 1968 | 28 Jul 2018 |
| WHITE, Cameron | director | Aug 1967 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mckesson Uk Finance I Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MCKESSON UK FINANCE II LIMITED 👀 — a London based business that started in 2013.