Boots International Limited (04034358)

Company details

Type: Private Limited Company
Incorporated: 2000-07-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-08-31 · FULL
Next accounts due: 2026-05-31 19 days overdue
Confirmation statement: last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

1 Thane Road West
Nottingham
Nottinghamshire
Ng2 3aa

Industry (SIC codes)

46450 · Wholesale of perfume and cosmetics 46460 · Wholesale of pharmaceutical goods

Officers (27)

Winter, Mark Terence · Director appointed 2023-01-31
Palermo, Olmo, Mr. · Director appointed 2022-04-29
Thompson, Andrew Richard · Secretary appointed 2015-10-02
Shortland, Robert David · Director appointed 2022-08-18 resigned 2025-05-09
Murphy, Anne Louise · Director appointed 2018-12-21 resigned 2023-01-31
Buckingham, John Parker, Mr. · Director appointed 2021-02-26 resigned 2022-08-18
Feeney, Sean · Director appointed 2020-04-28 resigned 2022-04-29
Beifus, Wayne Laurence · Director appointed 2020-03-31 resigned 2021-02-26
Harris, Emma · Director appointed 2019-08-19 resigned 2020-03-31
Counsell, Rosemary Frances · Director appointed 2016-01-11 resigned 2019-08-19
Murphy, Ken · Director appointed 2016-01-11 resigned 2018-12-21
De Vries, Minne · Director appointed 2013-07-23 resigned 2016-06-01
Fagan, Elizabeth · Director appointed 2015-09-15 resigned 2016-01-11
Bouvet, Cedric Nicolas · Director appointed 2013-09-25 resigned 2016-01-11
Thompson, Dean · Director appointed 2013-07-23 resigned 2015-09-15
Farquhar, Gordon Hillocks · Director appointed 2010-03-02 resigned 2013-07-29
Wilkinson, Andrew John · Director appointed 2007-10-09 resigned 2013-07-29
Ford, Stephen Kelsey · Director appointed 2010-03-02 resigned 2012-04-30
Salden, Alex Daniel · Director appointed 2008-02-29 resigned 2010-03-02
Waters, Martin Paul · Director appointed 2007-09-28 resigned 2008-02-29
Farrington, Jonathan George · Director appointed 2003-07-31 resigned 2007-10-09
Cotton, William Andrew Calveley · Director appointed 2003-03-31 resigned 2007-09-28
Fennell, Sonia · Secretary appointed 2000-07-11 resigned 2007-04-05
Oliver, Michael John · Director appointed 2000-07-11 resigned 2006-07-31
Heaton, Alan John · Director appointed 2001-05-15 resigned 2003-07-31
Page, Samuel Raymond · Director appointed 2001-05-15 resigned 2003-03-31
Foster, David Charles Geoffrey · Director appointed 2000-07-11 resigned 2001-05-18

People with significant control (1)

Alliance Boots Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

A registered charge Outstanding 040343580002

Held by Jpmorgan Chase Bank, N.A.

Created 2025-08-28

See clause 3.1(c) of the debenture which creates a fixed charge over all of company’s intellectual property (as defined in the debenture).
A registered charge Outstanding 040343580001

Held by U.S. Bank Trustees Limited as Collateral Agent

Created 2025-08-28

The security document includes first fixed charge over intellectual property (although no further details are specified in the security document for intellectual property owned by this chargor) (for further detail, refer to clause 3.1 of the security document).

Recent filings (15)

2026-06-06 Full accounts (paper) AA Accounts
2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-02 Memorandum and articles (paper) MA Incorporation
2025-09-02 Resolution (paper) RESOLUTIONS Resolution
2025-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-05-27 Full accounts (paper) AA Accounts
2025-05-16 Termination director company with name termination date TM01 Officers
2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-28 Full accounts (paper) AA Accounts
2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-07 Full accounts (paper) AA Accounts
2023-03-03 Second filing of director termination with name (paper) RP04TM01 Officers
2023-02-22 Appointment of director AP01 Officers
2023-02-09 Termination director company with name termination date (paper) TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.