Cencora Global Consulting Services Uk Holding Limited

09684636

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FETTER LANE, LONDON, EC4A 1BR

Incorporated 14/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan William Smithson Jeffery

director · Since 05/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Christopher Gauglitz

director · Since 31/03/2023

DIRECTOR

GERMAN · GERMANY · Age 47

Also on 14 other boards

Mr Harjit Singh Samra

director · Since 31/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Amerisourcebergen Uk Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Plane Tree Crescent, Feltham, TW13 7HF

Notified 01/01/2023

Former PSCs

Pharmalex Gmbh

Ceased 01/01/2023

Dr Ingo Krocke

Ceased 01/01/2023

Charges0 outstanding

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 25/10/2022Registered 25/10/2022Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 15/12/2021Registered 20/12/2021Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 30/07/2021Registered 30/07/2021Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 08/12/2020Registered 08/12/2020Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 21/01/2020Registered 24/01/2020Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 26/07/2019Registered 26/07/2019Satisfied 06/11/2019

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 06/02/2018Registered 08/02/2018Satisfied 06/11/2019

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/12/2017Registered 11/12/2017Satisfied 28/04/2023

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2017Registered 20/04/2017Satisfied 28/04/2023