The Boots Company PLC

Active00027657 Public limited company
Incorporated
7 November 1888 (138 years)
Industry
Activities of head offices (70100)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Nottingham
NG2 3AA

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
Also at Boots UK Limited, Health Team Limited, W.H.C.P. (Dundee) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 31 January 2023
Also at Aromatherapy Associates Holdco Limited, Aromatherapy Investments Limited (proposed for strike-off), Liz Earle Beauty Co. Limited · more companies
British
Born June 1974 (52)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Director · Appointed 2 October 2015
Also at Health Team Limited, Beeston Site Services Limited, Boots the Chemists Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Officer history (56 former)
22 May 2023
Appointed Hunter, Samuel James as Director
22 May 2023
Resigned Snape, Michael David as Director
31 January 2023
Appointed Winter, Mark Terence as Director
31 January 2023
Resigned Murphy, Anne Louise as Director
31 March 2020
Appointed Snape, Michael David as Director
31 March 2020
Resigned Harris, Emma as Director
19 August 2019
Resigned Counsell, Rosemary Frances as Director
19 August 2019
Appointed Harris, Emma as Director
21 December 2018
Appointed Murphy, Anne Louise as Director
21 December 2018
Resigned Murphy, Ken as Director
20 November 2015
Appointed Counsell, Rosemary Frances as Director
3 November 2015
Resigned Dench, Marcus Simon as Director
2 October 2015
Appointed Thompson, Andrew Richard as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
30 September 2013
Appointed Dench, Marcus Simon as Director
30 September 2013
Resigned Muller, Mark Francis as Director
30 September 2013
Appointed Murphy, Ken as Director
30 September 2013
Resigned Gourlay, Alexander Wallace as Director
1 November 2012
Resigned Clerckx, Toon as Director
1 November 2012
Appointed Muller, Mark Francis as Director
6 February 2012
Appointed Clerckx, Toon as Director
6 February 2012
Resigned Murphy, Ken as Director
26 March 2010
Appointed Foster, David Charles Geoffrey as Director
1 March 2010
Resigned Pagni, Marco as Secretary
11 January 2010
Resigned Duncan, Stephen William as Director
1 June 2009
Appointed Murphy, Ken as Director
1 June 2009
Resigned Fussey, Paul Bryan as Director
21 February 2008
Appointed Duncan, Stephen William as Director
11 July 2007
Resigned Wheway, Jonathan Scott as Director
5 April 2007
Resigned Fennell, Sonia as Secretary
28 February 2007
Resigned Bateman, Paul as Director
28 February 2007
Appointed Foster, David Charles Geoffrey as Secretary
28 February 2007
Appointed Pagni, Marco as Secretary
16 October 2006
Appointed Fussey, Paul Bryan as Director
31 July 2006
Appointed Fennell, Sonia as Secretary
31 July 2006
Resigned Oliver, Michael John as Secretary
28 September 2005
Resigned Stoneham, Paul Herbert as Director
29 July 2005
Resigned Kneale, David Arthur as Director
11 April 2005
Appointed Wheway, Jonathan Scott as Director
17 January 2005
Resigned Lister, David William as Director
8 December 2003
Appointed Gourlay, Alexander Wallace as Director
7 November 2003
Resigned Dodd, Howard as Director
7 November 2003
Resigned Baker, Richard Andrew as Director
31 October 2003
Resigned Smith, Andrew Patrick as Director
15 September 2003
Appointed Baker, Richard Andrew as Director
15 September 2003
Resigned Mcgrath, John Brian as Director
4 July 2003
Resigned Francke, Ann as Director
31 May 2003
Resigned Russell, Stephen George as Director
28 May 2003
Resigned Read, Martin Peter, Dr as Director
27 May 2003
Appointed Francke, Ann as Director
27 May 2003
Appointed Kneale, David Arthur as Director
27 May 2003
Appointed Stoneham, Paul Herbert as Director
27 May 2003
Appointed Lister, David William as Director
26 March 2003
26 March 2003
26 March 2003
Resigned Bennink, Jan as Director
26 March 2003
Resigned Ploix, Helene as Director
31 January 2003
Resigned Clare, Barry as Director
31 December 2002
Resigned Piggott, Kenneth Stanton as Director
6 November 2002
Resigned Harrison, Fiona Mary as Director
4 September 2002
Resigned Thompson, David Anthony Roland as Director
1 April 2002
Appointed Bateman, Paul as Director
1 April 2002
Appointed Dodd, Howard as Director
10 September 2001
Appointed Bennink, Jan as Director
31 July 2001
Resigned Watson, Joseph John Henderson as Director
1 April 2001
Appointed Smith, Andrew Patrick as Director
31 March 2001
Resigned Ruddell, Michael Frith as Director
31 March 2001
Resigned Whitmore, Clive Anthony, Sir as Director
31 December 2000
Resigned Angus, Michael Richardson, Sir as Director
7 September 2000
Appointed Ploix, Helene as Director
31 July 2000
Resigned Blyth Of Rowington, James, Lord as Director
27 July 2000
1 April 2000
Appointed Piggott, Kenneth Stanton as Director
26 February 2000
Resigned Hawtin, Ian Alexander as Secretary
26 February 2000
Appointed Oliver, Michael John as Secretary
17 January 2000
Resigned Davis, Peter John, Sir as Director
14 December 1999
Appointed Rudd, Anthony Nigel Russell, Sir as Director
23 September 1999
Appointed Read, Martin Peter, Dr as Director
1 April 1999
Appointed Clare, Barry as Director
23 July 1998
Resigned Wilson, Robert Peter, Sir as Director
18 December 1997
Appointed Mcgrath, John Brian as Director
18 December 1997
31 July 1997
Resigned Whalan, Brian Edward as Director
26 September 1996
Appointed Watson, Joseph John Henderson as Director
31 July 1996
Resigned Hawksworth, Alan Henry as Director
25 July 1996
Resigned Prosser, Ian Maurice Gray, Sir as Director
27 July 1995
Resigned Hourston, Gordon Minto, Sir as Director
28 April 1995
Appointed Whalan, Brian Edward as Director
28 April 1995
Appointed Russell, Stephen George as Director
31 March 1995
Resigned Solway, Gordon Ridley as Director
29 September 1994
Appointed Harrison, Fiona Mary as Director
29 September 1994
Appointed Whitmore, Clive Anthony, Sir as Director
31 July 1994
Resigned Ackroyd, Keith as Director
21 July 1994
Resigned Benson, Christopher John, Sir as Director
24 March 1994
Appointed Angus, Michael Richardson, Sir as Director
31 December 1993
Resigned Richardson, Terry George as Director
22 July 1993
Resigned Oppenheim-Barnes Ofgloucester, The Rt Hon Sally The Baroness as Director
4 December 1992
Resigned Cliffe, Eric Edward, Doctor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4452715

Holdings 2

Companies where The Boots Company PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates1 February 20263
19 November 2025Memorandum and Articles of Association3
19 November 2025Registration of a charge9
19 November 2025Registration of a charge9
19 November 2025Resolutions3
Show all recent filings

Some other companies at this address

Boots Properties Limited

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