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MCKESSON INFORMATION SOLUTIONS UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02507035
Incorporation Date
1990-05-31
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
mckesson.com/
Source: Companies House

MCKESSON INFORMATION SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02507035, and its current status with Companies House is active. The company was incorporated on 31 May 1990 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MCKESSON INFORMATION SOLUTIONS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MCKESSON INFORMATION SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MCKESSON UK HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MCKESSON UK HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MCKESSON INFORMATION SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Juliet Pate (appointed 2023-03-31) serves as Director; Tmf Corporate Administration Services Limited (appointed 2015-01-01) serves as Company Secretary. The remaining 3 records shown (Roger Estey Jr., Nigel Worne and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MCKESSON INFORMATION SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Juliet Pate ACTIVE

Appointed
2023-03-31
Residence
🇺🇸 United States
Occupation
Director

TC
Tmf Corporate Administration Services Limited ACTIVE ENTITY

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RE
Roger Estey Jr. RESIGNED

Appointed
2015-02-24
Resigned
2018-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Worne RESIGNED

Appointed
2015-02-24
Resigned
2015-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gareth Thomas RESIGNED

Appointed
2018-07-28
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MCKESSON INFORMATION SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, McKesson Information Solutions Topholdings S.ar.l., registered in Luxembourg. The full chain up to McKesson Information Solutions Topholdings S.ar.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCKESSON INFORMATION SOLUTIONS UK LIMITED's own shareholder record.

Ultimate HQ
McKesson Information Solutions Topholdings S.ar.l.
Luxembourg

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Frequently Asked Questions

Who owns MCKESSON INFORMATION SOLUTIONS UK LIMITED?

One shareholder is currently on record for MCKESSON INFORMATION SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCKESSON UK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MCKESSON INFORMATION SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MCKESSON INFORMATION SOLUTIONS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MCKESSON INFORMATION SOLUTIONS UK LIMITED have on record?

1 shareholder is shown on record for MCKESSON INFORMATION SOLUTIONS UK LIMITED.

What is MCKESSON INFORMATION SOLUTIONS UK LIMITED's company registration number?

MCKESSON INFORMATION SOLUTIONS UK LIMITED's registration number is 02507035, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MCKESSON INFORMATION SOLUTIONS UK LIMITED still an active company?

MCKESSON INFORMATION SOLUTIONS UK LIMITED's status on Companies House is listed as active.

When was MCKESSON INFORMATION SOLUTIONS UK LIMITED incorporated?

MCKESSON INFORMATION SOLUTIONS UK LIMITED was incorporated on 31 May 1990, according to Companies House.

What is MCKESSON INFORMATION SOLUTIONS UK LIMITED's registered address?

The registered address on file for MCKESSON INFORMATION SOLUTIONS UK LIMITED is LONDON, United Kingdom.

What legal structure is MCKESSON INFORMATION SOLUTIONS UK LIMITED registered as?

MCKESSON INFORMATION SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MCKESSON INFORMATION SOLUTIONS UK LIMITED?

Two of the 5 officer records shown for MCKESSON INFORMATION SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Juliet Pate (appointed 2023-03-31) serves as Director; Tmf Corporate Administration Services Limited (appointed 2015-01-01) serves as Company Secretary. The remaining 3 records shown (Roger Estey Jr., Nigel Worne and 1 other) are former appointments that have since been resigned. Management authority at MCKESSON INFORMATION SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MCKESSON INFORMATION SOLUTIONS UK LIMITED have a parent company or subsidiaries?

MCKESSON INFORMATION SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, McKesson Information Solutions Topholdings S.ar.l., registered in Luxembourg.

Can Zavia monitor changes to MCKESSON INFORMATION SOLUTIONS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCKESSON INFORMATION SOLUTIONS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MCKESSON INFORMATION SOLUTIONS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCKESSON INFORMATION SOLUTIONS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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