Wba Group Limited

Active00546864 Private limited company
Incorporated
30 March 1955 (71 years)
Previously known as
Alliance Boots Group Limited (until 14 October 2016)
Alliance Unichem Group Limited (until 18 February 2010)
Alliance Unichem International Holdings Limited (until 19 February 2003)
Earlier: Alliance Unichem Investments 2 Limited, Rees T. Coghlan (Loddon) Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JL

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 23 July 2025
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Walgreens Boots Alliance Limited · more companies
British
Born October 1974 (52)
Officer history (25 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
Resigned Harris, Omorlie as Director
23 July 2025
Appointed Dunn, Mathew James as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
22 February 2022
Appointed Harris, Omorlie as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
31 December 2021
22 December 2020
Resigned Muller, Mark Francis as Director
22 December 2020
6 February 2017
Appointed Muller, Mark Francis as Director
6 February 2017
Resigned Delve, Martin Christopher as Director
17 January 2011
Appointed Clare, Aidan Gerard as Director
31 December 2010
Resigned Mccoy, Kathleen as Director
13 July 2009
Appointed Delve, Martin Christopher as Director
13 July 2009
Resigned Barra, Ornella as Director
13 July 2009
Resigned Pessina, Stefano as Director
13 July 2009
Resigned Pagni, Marco as Director
13 July 2009
Appointed Standish, Frank as Director
13 July 2009
Appointed Mccoy, Kathleen as Director
13 July 2009
Resigned Fairweather, George Rollo as Director
13 July 2009
Resigned Duncan, Stephen William as Director
3 December 2007
Appointed Standish, Frank as Secretary
3 December 2007
Appointed Pagni, Marco as Director
3 December 2007
Resigned Pagni, Marco as Secretary
28 July 2006
Resigned Meakins, Ian Keith as Director
23 May 2005
Appointed Meakins, Ian Keith as Director
29 July 2004
Resigned Cooper, Geoffrey Ian as Director
8 September 2003
Resigned Goodenough, Adrian John as Secretary
8 September 2003
Appointed Pagni, Marco as Secretary
25 June 2003
Appointed Goodenough, Adrian John as Secretary
25 June 2003
Resigned Au Cosec Limited as Corporate Secretary
16 June 2003
Appointed Duncan, Stephen William as Director
16 June 2003
Appointed Fairweather, George Rollo as Director
16 June 2003
Appointed Barra, Ornella as Director
9 April 2003
Appointed Pessina, Stefano as Director
9 April 2003
Resigned Harris, Jeffery Francis as Director
24 September 1999
Appointed Harris, Jeffery Francis as Director
24 September 1999
Appointed Cooper, Geoffrey Ian as Director
24 September 1999
Resigned E.Moss Limited as Corporate Director
1 February 1999
Appointed Au Cosec Limited as Corporate Secretary
1 February 1999
Resigned Goodenough, Adrian John as Secretary
22 April 1994
Appointed E.Moss Limited as Corporate Director
22 April 1994
Resigned Harris, Jeffery Francis as Director
22 April 1994
Resigned Hart, William Henry 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02517178

Filings 235

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 August 2025
21 May 2026Termination of appointment of a director
10 April 2026Appointment of a director
10 April 2026Appointment of a director
27 February 2026Termination of appointment of a secretary
Show all 235 filings

Some other companies at this address

Aromatherapy Associates Limited
Boots Propco B Limited
The Boots Group International Services Limited
Unichem Limited
Walgreens Boots Alliance Limited
Wba Holdings 1 Limited

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