McKesson Strategic Services Limited

Company Name	McKesson Strategic Services Limited
Directors	Francois Bodereau and Juliet Sy Pate
Company Status	Active
Company Number	08933850
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	McKesson UK Finance Iia Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Francois Bodereau
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vp Finance, Global Procurement & Sourcing
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Director Name	Juliet Sy Pate
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	31 March 2023(9 years 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	11 March 2014(same day as company formation)
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Roger Wade Estey Jr.
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Mr Paul Jackson Nielsen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2015(11 months, 4 weeks after company formation)
Appointment Duration	8 months (resigned 31 October 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Ronald Chad Gober
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2015(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 June 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Thomas Herlihy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2017(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Adrian Francis Kelly
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2019)
Role	Finance Director, International Accounting Group
Country of Residence	Ireland
Correspondence Address	Building 3300 Cork Airport Business Park, Kinsale Road Cork Ireland

Director Name	Mr Gareth Bryn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2018(4 years, 4 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

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

1 at £1	Mckesson Uk Finance Ii Limited 100.00% Ordinary

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	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

19 October 2017	Second filing for the appointment of Adrian Francis Kelly as a director (6 pages)
9 October 2017	Appointment of Adrian Francis Kelly as a director on 2 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 19/10/2017. (3 pages)
28 July 2017	Appointment of Mr John Thomas Herlihy as a director on 25 July 2017 (2 pages)
5 June 2017	Termination of appointment of Ronald Chad Gober as a director on 2 June 2017 (1 page)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 December 2016	Full accounts made up to 31 March 2016 (16 pages)
1 September 2016	Director's details changed for Roger Wade Estey Jr. on 22 August 2016 (2 pages)
12 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 to 400 Capability Green Luton LU1 3AE (1 page)
3 May 2016	Company name changed mckesson uk finance iia LIMITED\certificate issued on 03/05/16 NM04 ‐ Change of name by provision in articles (2 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
23 March 2016	Director's details changed for Mr Ronald Chad Gober on 12 March 2016 (2 pages)
29 January 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Paul Nielsen (4 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 December 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
25 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 November 2015	Director's details changed for Mr Ronald Chad Gober on 5 March 2015 (2 pages)
11 November 2015	Director's details changed for Mr Ronald Chad Gober on 5 March 2015 (2 pages)
9 November 2015	Termination of appointment of Paul Jackson Nielsen as a director on 31 October 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2016 (2 pages)
9 November 2015	Termination of appointment of Paul Jackson Nielsen as a director on 30 October 2015 (1 page)
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)
13 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
11 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
9 March 2015	Appointment of Mr Ronald Chad Gober as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Ronald Chad Gober as a director on 5 March 2015 (2 pages)
9 March 2015	Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015 (2 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 1 (34 pages)

McKesson Strategic Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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