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Nom

Amerisourcebergen UK Holdings LTD
Adresse
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13332851 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cencora, Inc. Status: Active Notified: 14/04/2021 Companies House Number: 00116671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Campbell, Elizabeth Susan Conshohocken, Pennsylvania, United States Status: Active Notified: 07/03/2022 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cleary, James Woking, England Status: Active Notified: 14/04/2021 Date of Birth: 07/1963 Occupation: Executive Vice President & Chief Financi, Executive Vice President & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Lincoln, Paul Lawrence Woking, England Status: Active Notified: 16/12/2024 Occupation: Accounting Role: Director Country of Residence: England Nationality: British
    Mauch, Robert Woking, England Status: Ceased Notified: 14/04/2021 Ceased: 16/12/2024 Date of Birth: 01/1967 Occupation: Executive Vice President And Group Presi, Executive Vice President And Group President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag GB AB Eurco LTD Status: Active Notified: 10/05/2021 Companies House Number: 13385756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AB Finco LTD Status: Active Notified: 27/05/2021 Companies House Number: 13292136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AB Nokco LTD Status: Active Notified: 14/05/2021 Companies House Number: 13398532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AH UK Holdco 1 Limited Status: Active Notified: 01/06/2021 Companies House Number: 12553704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance Unichem IP Limited Status: Active Notified: 01/06/2021 Companies House Number: 05654655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Almus Pharmaceuticals Limited Status: Active Notified: 01/06/2021 Companies House Number: 05037422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB W.C. International Limited Status: Active Notified: 27/05/2021 Companies House Number: 01629636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •