| Company Name | Amerisourcebergen International Technology Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 13467332 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2021(2 years, 10 months ago) |
| Previous Name | Alliance Healthcare Technology Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Cleary |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 June 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 | Maarten Van Nieuwenhuijzen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 June 2021(same day as company formation) |
| Role | Vice President And Chief Information Officer |
| Country of Residence | England |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Mr Axel Viaene |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 May 2022(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 2 The Heights Brooklands Weybridge KT13 0NY |
| Director Name | Mr John Gardner Chou |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 June 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 |
Location
| Registered Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Full accounts made up to 30 September 2022 (22 pages) |
| 27 September 2022 | Company name changed alliance healthcare technology services LIMITED\certificate issued on 27/09/22
|
| 28 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 10 May 2022 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 6 May 2022 | Termination of appointment of John Gardner Chou 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) |
| 12 August 2021 | Director's details changed for Marteen Van Nieuwenhuijzen on 21 June 2021 (2 pages) |
| 10 August 2021 | Director's details changed for Mr James Cleary on 21 June 2021 (2 pages) |
| 10 August 2021 | Director's details changed for Mr John Gardner Chou on 21 June 2021 (2 pages) |
| 21 June 2021 | Incorporation Statement of capital on 2021-06-21
|