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All Information about:
Name

Amerisourcebergen UK Holdings LTD
Address
1 Plane Tree Crescent
Feltham
TW13 7HF
VAT ID no VAT ID available
Company No. 13332851 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (3)

    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 Feltham, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 07/1963 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Mauch, Robert Feltham, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 01/1967 Occupation: Executive Vice President And Group Presi 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
    •