Boots UK Limited

Active00928555 Private limited company
Incorporated
11 March 1968 (58 years)
Previously known as
Boots the Chemists Limited (until 1 October 2007)
Industry
Other retail sale in non-specialised stores (47190)
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Nottingham
NG2 3AA

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
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Boots Management Services Limited, Boots Optical Investment Holdings Limited, Boots Digital Health Limited · more companies
British
Born November 1970
Director · Appointed 17 September 2024
Also at Boots Digital Health Limited
British
Born July 1977 (49)
Director · Appointed 22 May 2023
Also at Health Team Limited, W.H.C.P. (Dundee) Limited, Boots Propco B Limited · more companies
British
Born April 1976 (50)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (51 former)
1 September 2026
Appointed Baldock, Alexander David as Director
31 August 2026
Resigned Hemmerdinger, Anthony Stuart as Director
2 November 2024
17 September 2024
Appointed Kerruish, Jamie as Director
2 February 2024
Appointed Hemmerdinger, Anthony Stuart as Director
2 February 2024
Resigned Horner, Benjamin James as Director
22 May 2023
Appointed Hunter, Samuel James as Director
22 May 2023
Resigned Snape, Michael David as Director
30 June 2022
Resigned Lavery, Bernadette as Director
22 March 2021
Appointed Horner, Benjamin James as Director
24 February 2021
Appointed Lavery, Bernadette as Director
24 February 2021
Resigned Bradley, Richard as Director
31 January 2020
Resigned Fagan, Elizabeth as Director
3 October 2018
Appointed Snape, Michael David as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
3 October 2018
Resigned Dunne, Paul Jamie as Director
3 October 2018
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Appointed Dunne, Paul Jamie as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
18 June 2018
Resigned Birch, Kevin Clive as Director
24 October 2016
Appointed Bradley, Richard as Director
15 July 2016
Appointed Fagan, Elizabeth as Director
15 July 2016
Resigned Roberts, Simon John as Director
30 June 2016
Resigned Lehane, Stephen James as Director
30 June 2016
Appointed Birch, Kevin Clive as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
14 October 2013
Appointed Muller, Mark Francis as Director
14 October 2013
Resigned Fletcher, Benjamin Phillip as Director
14 October 2013
Resigned Murphy, Ken as Director
14 October 2013
Resigned Kennerley, Patricia Diane as Director
14 October 2013
Resigned Fagan, Elizabeth as Director
30 September 2013
Resigned Gourlay, Alexander Wallace as Director
13 November 2012
Resigned Clerckx, Toon as Director
13 November 2012
Appointed Fletcher, Benjamin Phillip as Director
1 March 2012
Resigned Mehra, Ramon as Director
28 June 2010
Appointed Lehane, Stephen James as Director
28 January 2010
Appointed Clerckx, Toon as Director
11 January 2010
Resigned Duncan, Stephen William as Director
2 June 2009
Resigned Filby, Ian Francis as Director
1 June 2009
Resigned Fussey, Paul Bryan as Director
10 March 2009
Resigned Chappell, Gavin John as Director
17 September 2008
Appointed Murphy, Ken as Director
3 December 2007
Resigned Brent, Andrew William as Director
3 December 2007
Resigned Churton, Stephen James as Director
5 November 2007
Resigned Patel, Pradip as Director
23 July 2007
Appointed Churton, Stephen James as Director
23 July 2007
Appointed Duncan, Stephen William as Director
23 July 2007
Appointed Brent, Andrew William as Director
23 July 2007
Appointed Roberts, Simon John as Director
23 July 2007
Appointed Fagan, Elizabeth as Director
23 July 2007
Appointed Filby, Ian Francis as Director
23 July 2007
Appointed Chappell, Gavin John as Director
23 July 2007
Appointed Kennerley, Patricia Diane as Director
23 July 2007
Appointed Mehra, Ramon as Director
11 July 2007
Resigned Wheway, Jonathan Scott as Director
5 April 2007
Resigned Fennell, Sonia as Secretary
5 April 2007
Appointed Foster, David Charles Geoffrey as Secretary
18 October 2006
Resigned Gray, Andrew Robert as Director
26 September 2006
Appointed Fussey, Paul Bryan as Director
29 July 2005
Resigned Kneale, David Arthur as Director
22 July 2005
Appointed Wheway, Jonathan Scott as Director
1 July 2005
Appointed Gray, Andrew Robert as Director
29 April 2005
Resigned Emson, Andrew Digby as Director
19 April 2005
Resigned Grimsdell, Colin Raymond as Director
13 September 2004
Resigned Oliver, Michael John as Director
30 July 2004
Appointed Oliver, Michael John as Director
19 July 2004
Appointed Patel, Pradip as Director
7 November 2003
Resigned Sinclair, Jonathan Stuart as Director
3 November 2003
Appointed Gourlay, Alexander Wallace as Director
31 October 2003
Appointed Grimsdell, Colin Raymond as Director
19 September 2003
Resigned Matthews, Philip Geoffrey as Director
18 March 2003
Resigned Stead, David Anthony as Director
31 December 2002
Resigned Piggott, Kenneth Stanton as Director
26 July 2002
Resigned Baldwin, Colin Andrew as Director
28 January 2002
Appointed Kneale, David Arthur as Director
21 December 2001
Resigned Shotter, Peter John as Director
7 June 2001
Appointed Sinclair, Jonathan Stuart as Director
1 April 2000
Appointed Piggott, Kenneth Stanton as Director
10 February 2000
Resigned Bryant, Martin Warwick as Director
10 September 1999
Appointed Shotter, Peter John as Director
4 February 1999
Resigned Joyce, Paul as Director
5 May 1998
Resigned Davies, Philip Leon Marshall as Director
10 April 1998
Appointed Emson, Andrew Digby as Director
1 October 1997
Appointed Stead, David Anthony as Director
1 August 1997
Resigned Scribbins, Rodney Martin as Director
1 June 1997
Appointed Bryant, Martin Warwick as Director
26 March 1997
Resigned Glaister, Ronald James as Director
18 December 1995
Appointed Fennell, Sonia as Secretary
18 December 1995
Resigned Oliver, Michael John as Secretary
27 July 1995
Resigned Hourston, Gordon Minto, Sir as Director
9 June 1995
Resigned Charters, Robert George Beattie as Director
5 July 1993
Appointed Scribbins, Rodney Martin as Director
5 July 1993
Appointed Charters, Robert George Beattie as Director
28 February 1992
Resigned Russell, Stephen George 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. 04452715

Holdings 6

Companies where Boots UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
6 June 2026Full accounts31 August 202557
22 April 2026Director's details changed2
2 February 2026Confirmation statement with no updates1 February 20263
Show all recent filings

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