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Home > England & Wales Companies > CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED
Company Information for

CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED

FIRST FLOOR, ST PETERS HOUSE, CHURCH YARD, TRING, HERTFORDSHIRE, HP23 5AE,
Company Registration Number
09684636
Private Limited Company
Active

Company Overview

About Cencora Global Consulting Services Uk Holding Ltd
CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED was founded on 2015-07-14 and has its registered office in Tring. The organisation's status is listed as "Active". Cencora Global Consulting Services Uk Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED
 
Legal Registered Office
FIRST FLOOR, ST PETERS HOUSE
CHURCH YARD
TRING
HERTFORDSHIRE
HP23 5AE
 
Previous Names
PHARMALEX UK HOLDING LIMITED29/05/2025
YES PHARMA SERVICES UK HOLDING LTD.29/09/2016
Filing Information
Company Number 09684636
Company ID Number 09684636
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 11/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB248366969  
Last Datalog update: 2025-08-07 17:57:21
Primary Source:Companies House
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Company Officers of CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES COLTON
 Director 2017-11-10
JÜRGEN HÖNIG
 Director 2015-08-03
JONATHAN WILLIAM SMITHSON JEFFERY
 Director 2015-08-05
JONATHAN BRIAN TRETHOWAN
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
 Director 2015-07-14 2015-08-03
JEREMY BASIL PARKIN
 Director 2015-07-14 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES COLTON TRAC SERVICES LIMITED Director 2017-11-10 CURRENT 2001-09-20 Active - Proposal to Strike off
CHRISTOPHER JAMES COLTON CENCORA GLOBAL CONSULTING SERVICES UK LIMITED Director 2017-11-10 CURRENT 1999-01-18 Active
JÜRGEN HÖNIG TRAC SERVICES LIMITED Director 2017-11-10 CURRENT 2001-09-20 Active - Proposal to Strike off
JÜRGEN HÖNIG CENCORA GLOBAL CONSULTING SERVICES UK LIMITED Director 2015-08-05 CURRENT 1999-01-18 Active
JONATHAN WILLIAM SMITHSON JEFFERY TRAC SERVICES LIMITED Director 2017-11-10 CURRENT 2001-09-20 Active - Proposal to Strike off
JONATHAN WILLIAM SMITHSON JEFFERY CENCORA GLOBAL CONSULTING SERVICES UK LIMITED Director 2015-08-05 CURRENT 1999-01-18 Active
JONATHAN BRIAN TRETHOWAN CENCORA GLOBAL CONSULTING SERVICES UK LIMITED Director 2017-11-10 CURRENT 1999-01-18 Active
JONATHAN BRIAN TRETHOWAN TRAC SERVICES LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-08Amended full accounts made up to 2024-09-30
2025-07-31Amended full accounts made up to 2024-09-30
2025-07-16CONFIRMATION STATEMENT MADE ON 14/07/25, WITH NO UPDATES
2025-07-07FULL ACCOUNTS MADE UP TO 30/09/24
2025-05-29Company name changed pharmalex uk holding LIMITED\certificate issued on 29/05/25
2024-11-18DIRECTOR APPOINTED MR HARJIT SINGH SAMRA
2024-11-15APPOINTMENT TERMINATED, DIRECTOR LAURENT MAURICE ROBERT COUSTON
2024-08-08CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-07-02Resolutions passed:<ul><li>Resolution Reduce share premium 20/06/2024</ul>
2024-07-02Solvency Statement dated 20/06/24
2024-07-02Statement by Directors
2024-07-02Statement of capital on GBP 1,160
2024-06-1927/03/24 STATEMENT OF CAPITAL GBP 1160
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom
2024-03-1116/11/23 STATEMENT OF CAPITAL GBP 1159
2024-03-09FULL ACCOUNTS MADE UP TO 30/09/23
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-03Director's details changed for Mr Jonathan William Smithson Jeffery on 2023-09-22
2023-09-18Director's details changed for Mr Laurent Maurice Robert Couston on 2023-09-14
2023-09-18Director's details changed for Mr Christopher Gauglitz on 2023-09-14
2023-07-28CESSATION OF INGO KROCKE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-27Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2023-01-01
2023-07-27CESSATION OF PHARMALEX GMBH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES COLTON
2023-07-07Current accounting period shortened from 31/12/23 TO 30/09/23
2023-07-07DIRECTOR APPOINTED MR LAURENT MAURICE ROBERT COUSTON
2023-07-07DIRECTOR APPOINTED MR CHRISTOPHER GAUGLITZ
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360001
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360002
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360005
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360006
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360007
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360008
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360009
2023-01-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360009
2022-07-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 096846360008
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360008
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360007
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-03-26PSC09Withdrawal of a person with significant control statement on 2021-03-26
2020-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360006
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JüRGEN HöNIG
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360005
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360005
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN TRETHOWAN
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360004
2019-10-10RP04CS01Second filing of Confirmation Statement dated 14/07/2016
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360004
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Rödl & Partner Legal Limited 170 Edmund Street Birmingham England
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360003
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360002
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1157
2017-11-30SH0110/11/17 STATEMENT OF CAPITAL GBP 1157
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB England
2017-11-14AP01DIRECTOR APPOINTED DR JONATHAN BRIAN TRETHOWAN
2017-11-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES COLTON
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096846360001
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2016-09-29RES15CHANGE OF COMPANY NAME 29/09/16
2016-09-29CERTNMCOMPANY NAME CHANGED YES PHARMA SERVICES UK HOLDING LTD. CERTIFICATE ISSUED ON 29/09/16
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-04AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01SH0117/08/15 STATEMENT OF CAPITAL GBP 1000
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM 41 Church Street Birmingham B3 2RT England
2015-08-21SH0105/08/15 STATEMENT OF CAPITAL GBP 950
2015-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-08-21RES01ADOPT ARTICLES 21/08/15
2015-08-05AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2015-08-05AP01DIRECTOR APPOINTED MR JÜRGEN HÖNIG
2015-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED
Trademarks
We have not found any records of CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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