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MCKESSON INFORMATION SOLUTIONS UK LIMITED

Company number 02507035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 28 pages (28 pages)
21 May 2025	CS01	Confirmation statement made on 17 May 2025 with no updates	View PDF Confirmation statement made on 17 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: all actions, decisions by director to extent applicable with laws for period, any breach of duty etc in taking those decisions approved incl. For purposes of section 239 of the act. 30/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: all actions, decisions by director to extent applicable with laws for period, any breach of duty etc in taking those decisions approved incl. For purposes of section 239 of the act. 30/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
22 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Oct 2023	CH01	Director's details changed for Juliet Sy Pate on 30 June 2023	View PDF Director's details changed for Juliet Sy Pate on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC05	Change of details for Mckesson Uk Holdings Limited as a person with significant control on 24 July 2023	View PDF Change of details for Mckesson Uk Holdings Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	TM01	Termination of appointment of Gareth Bryn Thomas as a director on 31 March 2023	View PDF Termination of appointment of Gareth Bryn Thomas as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP01	Appointment of Juliet Sy Pate as a director on 31 March 2023	View PDF Appointment of Juliet Sy Pate as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
24 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
02 Aug 2021	RP04AR01	Second filing of the annual return made up to 17 May 2016	View PDF Second filing of the annual return made up to 17 May 2016 - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	RP04AR01	Second filing of the annual return made up to 17 May 2015	View PDF Second filing of the annual return made up to 17 May 2015 - link opens in a new window - 22 pages (22 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2017	View PDF Second filing of Confirmation Statement dated 17 May 2017 - link opens in a new window - 10 pages (10 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2018	View PDF Second filing of Confirmation Statement dated 17 May 2018 - link opens in a new window - 10 pages (10 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2019	View PDF Second filing of Confirmation Statement dated 17 May 2019 - link opens in a new window - 10 pages (10 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2020	View PDF Second filing of Confirmation Statement dated 17 May 2020 - link opens in a new window - 11 pages (11 pages)
01 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)

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MCKESSON INFORMATION SOLUTIONS UK LIMITED

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