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Cencora Global Consulting Services Uk Holding Limited

09684636

active
ltd
england wales
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

Previously known as

Pharmalex Uk Holding Limited · until 29/05/2025
Yes Pharma Services Uk Holding Ltd. · until 29/09/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

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

Jonathan William Smithson Jeffery

director · Since 05/08/2015

British · United Kingdom · Age 52

Christopher Gauglitz

director · Since 31/03/2023

German · Germany · Age 47

Harjit Singh Samra

director · Since 31/10/2024

British · England · Age 55

Former

Jeremy Basil Parkin

director · Resigned 03/08/2015

Gareth Thomas O'Hara

director · Resigned 03/08/2015

Jonathan Brian Trethowan

director · Resigned 10/11/2019

JüRgen HöNig

director · Resigned 01/10/2020

Christopher James Colton

director · Resigned 31/03/2023

Laurent Maurice Robert Couston

director · Resigned 31/10/2024

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

Cencora International Holdings Limited

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

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110 Fetter Lane
2026-08-21

10 FETTER LANE

post townLondon
2026-08-21

LONDON

officer appointedGAUGLITZ, Christopher
2026-08-21
officer appointedJEFFERY, Jonathan William Smithson
2026-08-21
officer appointedSAMRA, Harjit Singh
2026-08-21