AMERISOURCEBERGEN UK HOLDINGS LTD - FELTHAM
| Company Profile | Company Filings |
Overview
AMERISOURCEBERGEN UK HOLDINGS LTD is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
AMERISOURCEBERGEN UK HOLDINGS LTD was incorporated 3 years ago on 14/04/2021 and has the registered number: 13332851. The accounts status is FULL and accounts are next due on 30/06/2024.
AMERISOURCEBERGEN UK HOLDINGS LTD was incorporated 3 years ago on 14/04/2021 and has the registered number: 13332851. The accounts status is FULL and accounts are next due on 30/06/2024.
AMERISOURCEBERGEN UK HOLDINGS LTD - FELTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 PLANE TREE CRESCENT
FELTHAM
TW13 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CLEARY | Jul 1963 | American | Director | 2021-04-14 | CURRENT |
| MR ROBERT MAUCH | Jan 1967 | American | Director | 2021-04-14 | CURRENT |
| ELIZABETH SUSAN CAMPBELL | Feb 1974 | American | Director | 2022-03-07 | CURRENT |
| MR AXEL VIAENE | May 1973 | Belgian | Director | 2022-05-01 UNTIL 2022-05-01 | RESIGNED |
| MR JOHN GARDNER CHOU | Oct 1956 | American | Director | 2021-04-14 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amerisourcebergen Corporation | 2021-04-14 | Conshohocken Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |