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Name

Mckesson Global Procurement & Sourcing LTD

Address
30 Eastbourne Terrace
London
W2 6LA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Name Mckesson Global Procurement & Sourcing Limited
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Company No. 08715001 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Mckesson Global Sourcing Limited
  • Cougar I UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mckesson Corporation Status: Active Notified: 27/12/2016 Companies House Number: 02417015 Nature of Control
  • Significant influence or control
  • gb-flag GB Mckesson Uk Finance Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2016 Companies House Number: 08714727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bodereau, Francois London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 10/1968 Occupation: Vp Finance, Global Procurement & Sourcin, Vp Finance, Global Procurement & Sourcing Role: Director Country of Residence: United Kingdom Nationality: British
    Evangelista, David London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 03/1973 Occupation: President, Mckesson Global Procurement &, President, Mckesson Global Procurement & Sourcing Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 18/10/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mckesson UK Finance V Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Admenta UK Limited Status: Ceased Notified: 23/03/2022 Ceased: 06/04/2022 Companies House Number: 03011757 Nature of Control
  • Ownership of shares - 75% or more