Boots The Chemists Limited
- Company number
- 06344089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2007
- Nature of business
- Dormant Company
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Previous names
- Boots UK Limited (until 1 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGNI, Marco | Director | 15 Aug 2007 | 18 Nov 2009 |
| DUNCAN, Stephen William | Director | 15 Aug 2007 | 18 Nov 2009 |
| DELVE, Martin Christopher | Director | 18 Nov 2009 | 6 Feb 2017 |
| MULLER, Mark Francis | Director | 6 Feb 2017 | 22 Dec 2020 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 22 Dec 2020 | 31 Dec 2021 |
| STANDISH, Frank | Director | 18 Nov 2009 | 17 Feb 2026 |
| STANDISH, Frank | Secretary | 15 Aug 2007 | 17 Feb 2026 |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| THOMPSON, Andrew Richard | Director | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Boots The Chemists Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- JEFFERIES, Daniel Bruce - Director at Wbad Holdings 2 Limited
- JEFFERIES, Daniel Bruce - Director at WBA (IT Services) International Limited
- PATEMAN, Philip James - Director at WBA UK Finance Limited
- PATEMAN, Philip James - Director at Walgreens Boots Alliance UK 4 Limited
- PATEMAN, Philip James - Director at Bright UK Holdco 1 Limited
- PATEMAN, Philip James - Director at WBA UK Holdings 1 Limited
- PATEMAN, Philip James - Director at Blazing Star Greater China Holdings Ltd
- PATEMAN, Philip James - Director at Ontario Acquisitions Fx Inter Limited
- PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 6 Limited
- PATEMAN, Philip James - Director at Wbad Holdings 2 Limited
Companies at the same address
- B&B Capital Partners L.P. (LP015653)
- Blazing Star Greater China Holdings Ltd (16647828)
- LIZ Earle Beauty Co Limited (03070395)
- Ontario Acquisitions Fx Inter Limited (06252708)
- Superior Acquisitions Limited (06166762)
- Superior Holdings Limited (09341210)
- WBA Acquisitions UK Holdco 6 Limited (08155128)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA International Limited (06166738)
- WBA Latin America Limited (08305312)