# Aroma Actives Limited

## Details

- **Company number:** [08275373](https://find-and-update.company-information.service.gov.uk/company/08275373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2012
- **Registered office:** SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
- **Nature of business:** [46450](/sic/46450) Wholesale of perfume and cosmetics, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHAK, Magdy, Dr | director | 25 Apr 2013 | 5 Feb 2014 |
| RAMSAY, Jim | director | 25 Apr 2013 | 5 Feb 2014 |
| RICHARDSON, Ian Ashley | director | 31 Oct 2012 | 5 Feb 2014 |
| ALSTON, Tracey Crawford | director | 5 Jun 2014 | 2 Dec 2014 |
| RIBY, Louise | director | 5 Feb 2014 | 7 Jan 2015 |
| JORDAN COSEC LIMITED | corporate-secretary | 15 May 2015 | 10 Aug 2015 |
| DAVEY, Leslie | director | 20 Jan 2015 | 17 Dec 2015 |
| HOWARD, Geraldine Ann | director | 31 Oct 2012 | 7 Jan 2016 |
| ZINGRAFF, Muriel Valerie Fabienne | director | 2 Dec 2014 | 7 Mar 2016 |
| SUAREZ PADRENY, Montserrat | director | 29 Feb 2016 | 31 Aug 2016 |
| MARSH, John Edward | director | 5 Jun 2014 | 31 May 2017 |
| INNES, Iain Richard | director | 10 Feb 2015 | 31 Aug 2017 |
| SMEED, Michael John, Mr. | director | 16 Jun 2017 | 26 Sep 2018 |
| WOODWARD, Tracey Louise | director | 1 Dec 2016 | 31 Dec 2018 |
| HIGGINSON, James Edward, Mr. | director | 31 Aug 2017 | 6 Sep 2019 |
| BUCKINGHAM, John Parker, Mr. | director | 16 Mar 2021 | 18 Aug 2022 |
| WALLER, David, Mr. | director | 26 Sep 2018 | 18 Aug 2022 |
| TEAL, Anna, Ms. | director | 31 Dec 2018 | 27 Jan 2023 |
| SHORTLAND, Robert David | director | 18 Aug 2022 | 9 May 2025 |
| STANDISH, Frank | secretary | 2 Sep 2015 | 17 Feb 2026 |
| PALERMO, Olmo | director | 23 May 2025 |  |
| DAVIS, Gregory | director | 22 Nov 2024 |  |
| WINTER, Mark Terence | director | 18 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aromatherapy Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 May 2022 |
| Aromatherapy Associates Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2022 |  |




## Owned by

Aroma Actives Limited → [Aromatherapy Associates Holdco Limited](/company/14047659) → [Alliance Boots Holdings Limited](/company/04452715) → [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)





## Companies at the same address

- [Aromatherapy Associates Limited](/company/02108201) (02108201)
- [Aromatherapy Investments Holding Limited](/company/08850950) (08850950)
- [Aromatherapy Investments Limited](/company/08852216) (08852216)
- [B & B Capital Partners (Gp) Ltd](/company/08612194) (08612194)
- [B&B Investment Partners LLP](/company/OC384184) (OC384184)
- [Boots Propco B Limited](/company/06358130) (06358130)
- [Boots Propco C Limited](/company/06358141) (06358141)
- [The Boots Group International Services Limited](/company/17374301) (17374301)
- [Unichem Limited](/company/03278903) (03278903)
- [Walgreens Boots Alliance Limited](/company/09351322) (09351322)