Mckesson Information Solutions Uk Limited

02507035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 31/05/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 01/01/2015

BRITISH

Also on 1295 other boards

Juliet Sy Pate

director · Since 31/03/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Persons with Significant Control

Mckesson Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 07519786 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMIEE (NO.2) LIMITED

Created 19/01/2007Registered 26/01/2007Satisfied 16/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1999Registered 18/06/1999Satisfied 20/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1994Registered 11/04/1994Satisfied 20/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1993Registered 23/12/1993Satisfied 16/03/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1993Registered 23/12/1993Satisfied 16/03/2010