| Company Name | Amerisourcebergen UK Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13332851 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Cleary |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 April 2021(same day as company formation) |
| Role | Executive Vice President & Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 1 Plane Tree Crescent Feltham TW13 7HF |
| Director Name | Mr Robert Mauch |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 April 2021(same day as company formation) |
| Role | Executive Vice President And Group President |
| Country of Residence | United States |
| Correspondence Address | 1 Plane Tree Crescent Feltham TW13 7HF |
| Director Name | Elizabeth Susan Campbell |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 March 2022(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 West First Avenue Conshohocken Pennsylvania 19428 |
| Director Name | Mr John Gardner Chou |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 April 2021(same day as company formation) |
| Role | Executive Vice President & Chief Legal Officer |
| Country of Residence | United States |
| Correspondence Address | 1 Plane Tree Crescent Feltham TW13 7HF |
| Director Name | Mr Axel Viaene |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 May 2022(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2022) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 2 The Heights Brooklands Weybridge KT13 0NY |
Location
| Registered Address | 1 Plane Tree Crescent Feltham TW13 7HF |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (11 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Statement of capital on 28 September 2023
|
|---|---|
| 28 September 2023 | Resolutions
|
| 28 September 2023 | Solvency Statement dated 21/09/23 (1 page) |
| 27 September 2023 | Statement by Directors (1 page) |
| 17 April 2023 | Confirmation statement made on 13 April 2023 with updates (6 pages) |
| 7 February 2023 | Full accounts made up to 30 September 2022 (145 pages) |
| 2 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 9 May 2022 | Termination of appointment of Axel Viaene as a director on 1 May 2022 (1 page) |
| 6 May 2022 | Appointment of Mr Axel Viaene as a director on 1 May 2022 (2 pages) |
| 26 April 2022 | Change of details for Amerisourcebergen Corporation as a person with significant control on 1 May 2021 (2 pages) |
| 26 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 23 March 2022 | Current accounting period extended from 30 September 2021 to 30 September 2022 (1 page) |
| 9 March 2022 | Appointment of Elizabeth Susan Campbell as a director on 7 March 2022 (2 pages) |
| 9 March 2022 | Termination of appointment of John Gardner Chou as a director on 7 March 2022 (1 page) |
| 29 July 2021 | Statement of capital following an allotment of shares on 23 July 2021
|
| 11 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 11 June 2021 | Current accounting period shortened from 30 April 2022 to 30 September 2021 (1 page) |
| 11 June 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
| 14 April 2021 | Incorporation Statement of capital on 2021-04-14
|