Boots UK Limited
- Company number
- 00928555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 1968
- Nature of business
- Other retail sale in non-specialised stores
Dispensing chemist in specialised stores - Corporate group
- The Boots Group Limited (78 companies)
Registered office
Nottingham
NG2 3AA
NG2 3AA
Previous names
- Boots The Chemists Limited (until 1 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 14 Oct 2013 | 24 Jun 2016 |
| HEMMERDINGER, Anthony Stuart | Director | 2 Feb 2024 | 31 Aug 2026 |
| BALDOCK, Alexander David | Director | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Boots UK Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Controls
- Boots Digital Health Limited (12561320)
- Boots Hearingcare Limited (00823009)
- Company Chemists Association Limited (00058093)
- Concepta Diagnostics Limited (16585826)
- Health Team Limited (05740569)
- W.h.c.p. (Dundee) Limited (SC063705)
Directors’ other companies
- BALDOCK, Alexander David - Director at Boots Management Services Limited
- BALDOCK, Alexander David - Director at Boots Optical Investment Holdings Limited
- BALDOCK, Alexander David - Director at Boots Digital Health Limited
- BALDOCK, Alexander David - Director at Concepta Diagnostics Limited
Companies at the same address
- Boots Properties Limited (00231661)
- The Boots Company PLC (00027657)