AMERISOURCEBERGEN UK HOLDINGS LTD
Overview
| Company Name | AMERISOURCEBERGEN UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13332851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERISOURCEBERGEN UK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMERISOURCEBERGEN UK HOLDINGS LTD located?
| Registered Office Address | Space 4th Floor, 68 Chertsey Road GU21 5BJ Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERISOURCEBERGEN UK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AMERISOURCEBERGEN UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for AMERISOURCEBERGEN UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Lawrence Lincoln as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mauch as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Plane Tree Crescent Feltham TW13 7HF United Kingdom to Space 4th Floor, 68 Chertsey Road Woking Surrey GU21 5BJ on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amerisourcebergen Corporation as a person with significant control on Aug 30, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2023 | 136 pages | AA | ||||||||||
Statement of capital on Sep 28, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 145 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Axel Viaene as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Axel Viaene as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Amerisourcebergen Corporation as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Elizabeth Susan Campbell as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gardner Chou as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of AMERISOURCEBERGEN UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Elizabeth Susan | Director | West First Avenue 19428 Conshohocken 1 Pennsylvania United States | United States | American | Director | 293381720001 | ||||
| CLEARY, James | Director | Chertsey Road GU21 5BJ Woking Space 4th Floor, 68 Surrey England | United States | American | Executive Vice President & Chief Financial Officer | 281290590001 | ||||
| LINCOLN, Paul Lawrence | Director | Chertsey Road GU21 5BJ Woking Space 4th Floor, 68 Surrey England | England | British | Accounting | 270839020001 | ||||
| CHOU, John Gardner | Director | Plane Tree Crescent TW13 7HF Feltham 1 United Kingdom | United States | American | Executive Vice President & Chief Legal Officer | 254425210001 | ||||
| MAUCH, Robert | Director | Chertsey Road GU21 5BJ Woking Space 4th Floor, 68 Surrey England | United States | American | Executive Vice President And Group President | 282015880001 | ||||
| VIAENE, Axel | Director | Brooklands KT13 0NY Weybridge 2 The Heights England | England | Belgian | General Counsel | 295540480001 |
Who are the persons with significant control of AMERISOURCEBERGEN UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cencora, Inc. | Apr 14, 2021 | West First Avenue 19428 Conshohocken 1 Pennsylvania United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0