Alliance Boots Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-08-31 in 82 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Pateman, Philip James · Director appointed 2026-04-01
• Jefferies, Daniel Bruce · Director appointed 2026-04-01
• Dunn, Mathew James · Director appointed 2025-07-23
• Kerschen, Marco Rene Leon Robert · Director appointed 2023-10-10 resigned 2026-04-30
• Standish, Frank · Secretary appointed 2007-07-11 resigned 2026-02-17
• Harris, Omorlie · Director appointed 2022-02-22 resigned 2025-07-23
• Drake, Kate Charlotte · Director appointed 2022-02-22 resigned 2023-09-26
• Clare, Aidan Gerard · Director appointed 2011-01-17 resigned 2022-02-22
• Jennings, Clare Louisa Minnie, Mrs. · Director appointed 2020-12-22 resigned 2021-12-31
• Muller, Mark Francis, Mr. · Director appointed 2017-02-06 resigned 2020-12-22
• Delve, Martin Christopher · Director appointed 2008-05-29 resigned 2017-02-06
• Mccoy, Kathleen · Director appointed 2008-05-29 resigned 2010-12-31
• Caprioli, Mattia · Director appointed 2007-07-11 resigned 2008-05-29
• Pagni, Marco · Director appointed 2007-07-11 resigned 2008-05-29
• Murphy, Dominic Patrick · Director appointed 2007-06-26 resigned 2008-05-29
• Pessina, Stefano · Director appointed 2006-07-31 resigned 2008-05-29
• Fairweather, George Rollo · Director appointed 2006-07-31 resigned 2008-05-29
• Duncan, Stephen William · Director appointed 2006-07-31 resigned 2008-05-29
• Barra, Ornella · Director appointed 2006-07-31 resigned 2008-05-29
• Huth, Johannes Peter · Director appointed 2007-07-11 resigned 2008-03-31
• Baker, Richard Andrew · Director appointed 2003-09-15 resigned 2007-07-11
• Loader, Adrian William · Director appointed 2006-07-31 resigned 2007-06-26
• Parker, Timothy Charles · Director appointed 2004-01-28 resigned 2007-06-26
• Dawson, Guy Neville · Director appointed 2003-09-15 resigned 2007-06-26
• Ploix, Helene · Director appointed 2002-11-05 resigned 2007-06-26
• Bateman, Paul · Director appointed 2002-10-31 resigned 2006-07-31
• Bennink, Jan · Director appointed 2002-10-31 resigned 2005-07-21
• Dodd, Howard · Director appointed 2002-11-08 resigned 2005-05-18
• Mcgrath, John Brian · Director appointed 2002-10-31 resigned 2003-09-15
• Buchanan, John Gordon Sinclair, Sir · Director appointed 2002-11-08 resigned 2003-07-24
• Clare, Barry · Director appointed 2002-11-04 resigned 2003-01-31
• Oliver, Michael John · Director appointed 2002-05-31 resigned 2002-11-05
• Fennell, Sonia · Director appointed 2002-05-31 resigned 2002-11-05

People with significant control (1)

• Wba Acquisitions Uk Holdco 7 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 (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 044527150004
  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).
• A registered charge Outstanding 044527150003
  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).
• Deed of accession Satisfied
  Held by Deutsche Bank Ag, London Branch (The "Security Agent")
  Created 2007-12-21 · satisfied 2015-01-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge in cash Satisfied
  Held by Ing Bank N.V., London Branch
  Created 2007-09-19 · satisfied 2025-06-27
  All sums deposited from time to time in account number 259274 050 with the bank and all interest accruing.

Recent filings (15)

• 2026-05-21 Termination director company with name termination date TM01 Officers
• 2026-04-10 Appointment of director AP01 Officers
• 2026-04-10 Appointment of director AP01 Officers
• 2026-02-27 Termination director company with name termination date TM01 Officers
• 2026-02-27 Termination secretary company with name termination date TM02 Officers
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Memorandum and articles (paper) MA Incorporation
• 2025-09-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-01 Memorandum and articles (paper) MA Incorporation
• 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
• 2025-07-31 Appointment of director AP01 Officers
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-06-27 Mortgage satisfy charge full MR04 Mortgage

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