MCKESSON UK FINANCE I LIMITED
Company details
- Registered name
- MCKESSON UK FINANCE I LIMITED
- Company number
- 08714567
- Registered office
- RUSSELL SQUARE HOUSE, 10-12, RUSSELL SQUARE, LONDON, WC1B 5EH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2013
- Status
- Active
- Age
- 12 years
- Previous names
- COUGAR III UK LIMITED (to 23 Jul 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2021 | Director appointed | — | WHITE, Cameron |
| 31/10/2021 | Director resigned | HERLIHY, John Thomas | — |
| 05/07/2019 | Director resigned | KELLY, Adrian Francis | — |
| 28/07/2018 | Director appointed | — | BODEREAU, Francois |
| 27/07/2018 | Director resigned | ESTEY JR., Roger Wade | — |
| 02/10/2017 | Director appointed | — | KELLY, Adrian Francis |
| 25/07/2017 | Director appointed | — | HERLIHY, John Thomas |
| 02/06/2017 | Director resigned | GOBER, Ronald Chad | — |
| 06/04/2016 | Person with significant control added | — | Mckesson Us Finance Corporation |
| 31/10/2015 | Director resigned | NIELSEN, Paul Jackson | — |
| 05/03/2015 | Director resigned | BOGAN, Willie C. | — |
| 05/03/2015 | Director appointed | — | NIELSEN, Paul Jackson |
| 05/03/2015 | Director appointed | — | GOBER, Ronald Chad |
| 23/07/2014 | Registered name changed | COUGAR III UK LIMITED | MCKESSON UK FINANCE I LIMITED |
| 18/10/2013 | Director resigned | NEWCOMBE, Paul Alan | — |
| 18/10/2013 | Corporate-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 18/10/2013 | Director appointed | — | ESTEY JR., Roger Wade |
| 18/10/2013 | Director appointed | — | BOGAN, Willie C. |
| 18/10/2013 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/10/2013 | Director appointed | — | NEWCOMBE, Paul Alan |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCKESSON UK FINANCE I LIMITED
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Filing history
Most recent filings
Data protection register
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About MCKESSON UK FINANCE I LIMITED (08714567)
MCKESSON UK FINANCE I LIMITED is a private limited company incorporated on 2 October 2013 and registered in the United Kingdom under company number 08714567. Its registered office is at RUSSELL SQUARE HOUSE, 10-12, RUSSELL SQUARE, LONDON, WC1B 5EH, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 11 active officers are on record , and the person with significant control is Mckesson Us Finance Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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