McKesson Information Solutions UK Limited

Company Name	McKesson Information Solutions UK Limited
Director	Juliet Sy Pate
Company Status	Active
Company Number	02507035
Category	Private Limited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Juliet Sy Pate
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(32 years, 10 months after company formation)
Appointment Duration	1 year
Role	Attorney
Country of Residence	United States
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	01 January 2015(24 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	22 years, 9 months (resigned 25 February 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	McKesson Corp One Post Street San Francisco California 94104 United States

Director Name	Charles McCall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	7 years (resigned 22 June 1999)
Role	Company Director
Correspondence Address	1004 Cherbury Lane Alpharetta Georgia 30202 United States

Director Name	Holcombe Tucker Green Jr
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	3655 Tuxedo Road N W Atlanta Georgia 30305 United States

Secretary Name	William Lane Chambers
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	Tamaray No2 Long Meadow Close Monks Risborough Buckinghamshire HP27 9LQ

Secretary Name	Joseph George Blesser
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 1993)
Role	Company Director
Correspondence Address	1935 Ponce De Leon Avenue Ne Altanta 30307 Georgia Foreign

Secretary Name	James Andrew Gilbert
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 1996)
Role	Secretary
Correspondence Address	255 North Mill Road Atlanta 30328 Georgia

Director Name	Bryan Paul Wrighton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 January 2003)
Role	Managing Director
Correspondence Address	Yew Tree House 24 Lock Road Marlow Buckinghamshire SL7 1NQ

Director Name	Mr David William Gregory
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 1998)
Role	Sales Director
Correspondence Address	Rocksprings New Road Bradfield Sheffield S6 6HW

Director Name	James Alexander Ingram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1995)
Role	Facilities Management Director
Country of Residence	England
Correspondence Address	115 Portland Road Toton Nottingham Nottinghamshire NG9 6EX

Director Name	Glenn Neil Rosenkoetter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 June 2000)
Role	Senior Vice President
Correspondence Address	420 Thornwyck Trail Roswell Georgia 30076 United States

Secretary Name	Mr David Andrew Stephenson
Nationality	British
Status	Resigned
Appointed	27 April 1994(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 June 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Ingleby Close Dronfield Woodhouse Dronfield Nroth Derbyshire S18 8RB

Director Name	Miah Gwynfor Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Box Farm Reynoldston Swansea SA3 1AA Wales

Secretary Name	Jay Paihne Gilbertson
Nationality	British
Status	Resigned
Appointed	10 September 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	1000 Rugglestone Way Duluth Fulton 30155

Director Name	Michael Kingswood
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	Holm Farm Catesby End Hellidon Daventry Northamptonshire NN11 6GB

Director Name	Graham Oakes King
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(12 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	5995 Windward Pky Alpharetta Georgia 3005 Foreign

Director Name	John Harvey Hammergren
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(12 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 February 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	1 Post Street San Francisco California 94104 Foreign

Director Name	Jeremy Charles Chandler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2005)
Role	Managing Director
Correspondence Address	The Vinery Blackdown Hall Sandy Lane Leamington Spa CV32 7RD

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(13 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	McKesson Warwick Technology Park Warwick Warwickshire CV34 6NZ

Secretary Name	Paul Jackson Nielsen
Status	Resigned
Appointed	24 June 2003(13 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	McKesson Warwick Technology Park Warwick Warwickshire CV34 6NZ

Director Name	Pamela Pure
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2009)
Role	Executive
Correspondence Address	McKesson Provider Technologies 5995 Windward Parkway Alpharetta 30005 Georgia

Director Name	Eric Ringwall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2005(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2006)
Role	Businessman
Correspondence Address	Milcote Manor Milcote Welford-On-Avon Warwickshire CV37 8JW

Director Name	Charmaine McDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2009)
Role	Business
Correspondence Address	McKesson Warwick Technology Park Warwick CV34 6NZ

Director Name	Frank Graham Rutley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2015)
Role	Vice President Uk Workforce Solutions
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Nigel Henry Worne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House Warwick Technology Park Warwick CV34 6NZ

Director Name	Roger Wade Estey Jr.
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2015(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2018)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Mr Gareth Bryn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(28 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2023)
Role	Chief Legal Counsel, Global Procurement & Sourcing
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 1994)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	mckesson.co.uk
Email address	[email protected]
Telephone	020 84576000
Telephone region	London

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35m at £1	Mckesson Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,398,000
Gross Profit	£7,354,000
Net Worth	£30,189,000
Cash	£39,640,000
Current Liabilities	£11,499,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

19 January 2007	Delivered on: 26 January 2007 Satisfied on: 16 January 2015 Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nomiee (No.2) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£221,375.00 plus vat together with any further sums deposited pursuant to the deed. See the mortgage charge document for full details. Fully Satisfied
11 June 1999	Delivered on: 18 June 1999 Satisfied on: 20 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 00103985. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 March 1994	Delivered on: 11 April 1994 Satisfied on: 20 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re hbo &company (UK) limited hgh interest busness account no 10589934. see the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 23 December 1993 Satisfied on: 16 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of noteholders in respect of a loan stock insturment for Â£1,627,737. Particulars: The sum of Â£737 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 83588892 and earmarked or designated by reference to the company. Fully Satisfied
15 December 1993	Delivered on: 23 December 1993 Satisfied on: 16 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of noteholders in respect of a loan stock instrument for Â£1,627,737. Particulars: The sum of Â£1,627,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 7928386 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

21 December 2017	Full accounts made up to 31 March 2017 (32 pages)
25 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 31 March 2016 (33 pages)
1 September 2016	Director's details changed for Roger Wade Estey Jr. on 22 August 2016 (2 pages)
11 July 2016	Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE (1 page)
11 July 2016	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 400 Capability Green Luton LU1 3AE (1 page)
27 May 2016	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
27 May 2016	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 35,000,000 (4 pages)
23 May 2016	Director's details changed for Roger Wade Estey Jr. on 24 February 2015 (2 pages)
6 January 2016	Termination of appointment of Nigel Henry Worne as a director on 15 December 2015 (1 page)
6 January 2016	Termination of appointment of Frank Graham Rutley as a director on 15 December 2015 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
2 November 2015	Director's details changed for Roger Wade Estey Jr. on 3 October 2015 (2 pages)
2 November 2015	Director's details changed for Roger Wade Estey Jr. on 3 October 2015 (2 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 35,000,000 (6 pages)
27 February 2015	Appointment of Roger Wade Estey Jr. as a director on 24 February 2015 (2 pages)
26 February 2015	Appointment of Nigel Henry Worne as a director on 24 February 2015 (2 pages)
26 February 2015	Termination of appointment of John Harvey Hammergren as a director on 25 February 2015 (1 page)
26 February 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England to 5Th Floor 6 St Andrew Street London EC4A 3AE on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Patrick Robert Carter as a director on 31 July 2014 (1 page)
26 February 2015	Appointment of Frank Graham Rutley as a director on 24 February 2015 (2 pages)
26 February 2015	Termination of appointment of Alton Fernando Irby Iii as a director on 25 February 2015 (1 page)
5 February 2015	Registered office address changed from Globe House Warwick Technology Park Warwick Warwickshire CV34 6NZ to 5Th Floor 6 St. Andrew Street London EC4A 3AE on 5 February 2015 (1 page)
5 February 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015 (2 pages)
5 February 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015 (2 pages)
5 February 2015	Registered office address changed from Globe House Warwick Technology Park Warwick Warwickshire CV34 6NZ to 5Th Floor 6 St. Andrew Street London EC4A 3AE on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Paul Jackson Nielsen as a secretary on 1 January 2015 (1 page)
5 February 2015	Termination of appointment of Paul Jackson Nielsen as a secretary on 1 January 2015 (1 page)
16 January 2015	Satisfaction of charge 5 in full (1 page)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Solvency Statement dated 09/12/14 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 35,000,000 (4 pages)
9 December 2014	Statement by Directors (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 35,000,000 (4 pages)
16 July 2014	Full accounts made up to 31 March 2014 (28 pages)
12 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 75,000,000 (5 pages)
16 September 2013	Full accounts made up to 31 March 2013 (27 pages)
30 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Full accounts made up to 31 March 2012 (27 pages)
23 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
23 July 2012	Registered office address changed from European Headquarters Warwick Technology Park Warwick Warwickshire CV34 6NZ on 23 July 2012 (1 page)
27 September 2011	Full accounts made up to 31 March 2011 (27 pages)
11 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 31 March 2010 (27 pages)
12 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for John Harvey Hammergren on 17 May 2010 (2 pages)
9 July 2010	Director's details changed for Alton Fernando Irby Iii on 17 May 2010 (2 pages)
8 July 2010	Director's details changed for Lord Patrick Robert Carter on 17 May 2010 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2010	Memorandum and Articles of Association (42 pages)
4 January 2010	Notice of removal of restriction on the company's articles (3 pages)
3 September 2009	Full accounts made up to 31 March 2009 (26 pages)
24 June 2009	Appointment terminated director charmaine mcdonald (1 page)
20 May 2009	Appointment terminated director pamela pure (1 page)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 November 2008	Return made up to 17/05/08; full list of members (4 pages)
28 November 2008	Secretary's change of particulars / paul nielsen / 28/11/2008 (1 page)
28 November 2008	Director's change of particulars / patrick carter / 28/11/2008 (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (23 pages)
29 October 2007	Full accounts made up to 31 March 2007 (25 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 17/05/07; full list of members (3 pages)
26 January 2007	Particulars of mortgage/charge (7 pages)
18 September 2006	Full accounts made up to 31 March 2006 (24 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (1 page)
15 June 2006	Return made up to 17/05/06; full list of members (8 pages)
5 April 2006	Full accounts made up to 31 March 2005 (24 pages)
25 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
3 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
28 December 2005	Ad 15/12/05--------- Â£ si 55000000@1=55000000 Â£ ic 20000000/75000000 (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2005	Nc inc already adjusted 30/09/05 (2 pages)
19 October 2005	Memorandum and Articles of Association (15 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
30 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
7 June 2004	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
15 September 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 July 2003	New secretary appointed (2 pages)
6 June 2003	Return made up to 17/05/03; full list of members (8 pages)
8 May 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 November 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 September 2002	New director appointed (2 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
21 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: atlanta house colliers way nottingham NG8 6AT (1 page)
12 September 2001	Company name changed hbo & company (uk) LIMITED\certificate issued on 12/09/01 (2 pages)
4 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2001	Director resigned (1 page)
23 January 2001	Full group accounts made up to 31 March 2000 (24 pages)
14 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 May 2000	Full group accounts made up to 31 December 1998 (24 pages)
29 March 2000	Ad 09/12/99--------- Â£ si 19999900@1=19999900 Â£ ic 100/20000000 (2 pages)
20 January 2000	Â£ nc 1000/20000000 05/11/99 (2 pages)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 January 2000	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
18 June 1999	Particulars of mortgage/charge (5 pages)
16 June 1999	Return made up to 17/05/99; full list of members (6 pages)
19 March 1999	Secretary resigned (1 page)
25 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
30 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/06/98 (6 pages)
3 March 1998	Director resigned (1 page)
20 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
16 June 1997	Return made up to 17/05/97; no change of members 363(287) ‐ Registered office changed on 16/06/97 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1996	New secretary appointed (2 pages)
19 September 1996	Secretary resigned (1 page)
19 June 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (20 pages)
10 June 1996	New director appointed (2 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 June 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/95 (6 pages)
11 April 1994	Particulars of mortgage/charge (4 pages)
23 December 1993	Particulars of mortgage/charge (6 pages)
12 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1990	Ad 14/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1990	Memorandum and Articles of Association (7 pages)
16 July 1990	Company name changed freshrapid LIMITED\certificate issued on 17/07/90 (2 pages)
31 May 1990	Incorporation (9 pages)

McKesson Information Solutions UK Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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