McKesson UK Finance Ia Limited

Company Name	McKesson UK Finance Ia Limited
Directors	John Thomas Herlihy and Francois Bodereau
Company Status	Liquidation
Company Number	09040162
Category	Private Limited Company
Incorporation Date	14 May 2014(9 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

Directors

Director Name	Mr John Thomas Herlihy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	25 July 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Francois Bodereau
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vp Finance, Global Procurement & Sourcing
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 30 Eastbourne Terrace London W2 6LA

Director Name	Roger Wade Estey Jr.
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 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(9 months, 3 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(9 months, 3 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	Adrian Francis Kelly
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2017(3 years, 4 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

108 at $1	Mckesson Uk Finance I Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£1,537,216

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2018 (5 years, 11 months ago)
Next Return Due	28 May 2019 (overdue)

Filing History

28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 October 2017	Statement of capital following an allotment of shares on 22 September 2017 USD 2 (4 pages)
9 October 2017	Appointment of Adrian Francis Kelly as a director on 2 October 2017 (2 pages)
31 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)
1 June 2017	Statement of capital on 1 June 2017 USD 1 (3 pages)
1 June 2017	Solvency Statement dated 01/06/17 (2 pages)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2017	Statement by Directors (2 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 March 2017	Solvency Statement dated 30/03/17 (2 pages)
31 March 2017	Statement of capital on 31 March 2017 USD 58.00 (3 pages)
31 March 2017	Statement by Directors (2 pages)
31 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2016	Full accounts made up to 31 March 2016 (18 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(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
27 May 2016	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
26 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 USD 108 (6 pages)
23 March 2016	Director's details changed for Mr Ronald Chad Gober on 12 March 2016 (2 pages)
11 January 2016	Solvency Statement dated 08/01/16 (2 pages)
11 January 2016	Statement of capital on 11 January 2016 USD 108.00 (4 pages)
11 January 2016	Resolutions RES13 ‐ The share premium account be reduced. 08/01/2016 RES13 ‐ The share premium account be reduced. 08/01/2016 (2 pages)
11 January 2016	Statement by Directors (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (12 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 (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)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 108 (6 pages)
10 March 2015	Appointment of Mr Ronald Chad Gober as a director on 5 March 2015 (2 pages)
10 March 2015	Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015 (2 pages)
10 March 2015	Appointment of Mr Ronald Chad Gober as a director on 5 March 2015 (2 pages)
10 March 2015	Appointment of Mr Paul Jackson Nielsen as a director on 5 March 2015 (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 23 May 2014 USD 108 (4 pages)
16 June 2014	Sub-division of shares on 22 May 2014 (6 pages)
11 June 2014	Consolidation of shares on 22 May 2014 (6 pages)
11 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/05/2014 (3 pages)
11 June 2014	Redenomination of shares. Statement of capital 22 May 2014 (4 pages)
11 June 2014	Reduction of capital following redenomination. Statement of capital on 11 June 2014 (4 pages)
11 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 5 (4 pages)
23 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
14 May 2014	Incorporation (34 pages)

McKesson UK Finance Ia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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