Wba Holdings 1 Limited

Active02517178 Private limited company

Incorporated: 2 July 1990 (36 years)
Previously known as: Alliance Boots Holdings 1 Limited (until 14 October 2016)
Alliance Unichem Limited (until 11 May 2010)
Alliance Unichem PLC (until 30 July 2007)
Earlier: Unichem PLC
Industry: Activities of head offices (70100)
Directors: Daniel Bruce Jefferies
Philip James Pateman
Mathew James Dunn
Owned by: Alliance Boots Holdings Limited
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.

Jefferies, Daniel Bruce

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)

Pateman, Philip James

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)

Dunn, Mathew James

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 (45 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

Resigned Jennings, Clare Louisa Minnie, Mrs. as Director

13 July 2020

Resigned Muller, Mark Francis as Director

13 July 2020

Appointed Jennings, Clare Louisa Minnie, Mrs. as Director

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

24 August 2009

Resigned Duncan, Stephen William as Director

24 August 2009

Appointed Standish, Frank as Director

24 August 2009

Resigned Pessina, Stefano as Director

24 August 2009

Resigned Pagni, Marco as Director

24 August 2009

Resigned Barra, Ornella as Director

24 August 2009

Appointed Delve, Martin Christopher as Director

24 August 2009

Resigned Fairweather, George Rollo as Director

24 August 2009

Appointed Mccoy, Kathleen as Director

3 December 2007

Appointed Standish, Frank as Secretary

3 December 2007

Resigned Pagni, Marco as Secretary

3 December 2007

Appointed Pagni, Marco as Director

31 July 2006

Resigned Cross, Neil Earl, Doctor as Director

31 July 2006

Resigned Clarke, Kenneth Harry as Director

31 July 2006

Resigned Loader, Adrian William as Director

31 July 2006

Resigned Jornod, Etienne as Director

31 July 2006

Resigned Stach, Manfred, Doctor as Director

31 July 2006

Resigned Ponsolle, Patrick as Director

31 July 2006

Resigned Scaroni, Paolo as Director

28 July 2006

Resigned Meakins, Ian Keith as Director

22 April 2005

Resigned Harris, Jeffery Francis as Director

17 March 2005

Resigned Utnegaard, Per as Director

1 December 2004

Appointed Meakins, Ian Keith as Director

29 July 2004

Resigned Cooper, Geoffrey Ian as Director

22 April 2004

Resigned Berretti, Claude Jean Simon as Director

8 December 2003

Appointed Stach, Manfred, Doctor as Director

24 September 2003

Appointed Loader, Adrian William as Director

3 September 2003

Appointed Utnegaard, Per as Director

15 July 2003

Appointed Pagni, Marco as Secretary

15 July 2003

Resigned Goodenough, Adrian John as Secretary

31 March 2003

Resigned Etherington, Christopher as Director

13 January 2003

Appointed Duncan, Stephen William as Director

10 December 2002

Appointed Scaroni, Paolo as Director

2 April 2002

Appointed Fairweather, George Rollo as Director

18 September 2001

Resigned De Bono, Antonin as Director

23 May 2001

Resigned Andrews, Barry Michael as Director

26 January 2000

Appointed Jornod, Etienne as Director

27 May 1999

Resigned Bardsley, Michael Ambrose as Director

3 November 1998

Resigned Garcia Vela, Joaquin as Director

12 June 1998

Appointed Berretti, Claude Jean Simon as Director

30 December 1997

Resigned Hide, Kelvin Stephen Saxby as Director

30 December 1997

Resigned Chapman, William Neil Paulin as Director

30 December 1997

Resigned Mair, David Campbell as Director

30 December 1997

Resigned Smith, Michael Harold as Director

29 December 1997

Appointed Garcia Vela, Joaquin as Director

29 December 1997

Appointed Ponsolle, Patrick as Director

29 December 1997

Appointed Pessina, Stefano as Director

29 December 1997

Appointed Barra, Ornella as Director

29 December 1997

Appointed De Bono, Antonin as Director

9 September 1997

Appointed Clarke, Kenneth Harry as Director

10 July 1997

Appointed Etherington, Christopher as Director

25 February 1997

Resigned May, Stephen Peter, Dr as Director

17 February 1997

Appointed Cross, Neil Earl, Doctor as Director

28 January 1997

Resigned Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham as Director

4 November 1996

Appointed May, Stephen Peter, Dr as Director

14 October 1996

Appointed Smith, Michael Harold as Director

10 July 1996

Resigned Burton, Marianne Frances as Director

18 May 1994

Resigned Hart, William Henry as Director

7 March 1994

Appointed Cooper, Geoffrey Ian as Director

4 March 1994

Resigned Sewell, Grahame Terence as Director

6 July 1993

Resigned Buchanan, James Walker as Director

6 July 1993

Appointed Chapman, William Neil Paulin as Director

10 December 1992

Resigned Power, James Francis as Director

10 December 1992

Appointed Andrews, Barry Michael as Director

Ownership 1 active

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

Alliance Boots Holdings Limited

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. 4452715

Holdings 1

Companies where Wba Holdings 1 Limited is registered as a person with significant control

Wba Group Limited

Owns 75–100% of shares

Active

Filings 926

Date	Description	Made Up To
2 June 2026	Full accounts	31 August 2025
21 May 2026	Termination of appointment of a director
10 April 2026	Appointment of a director
10 April 2026	Appointment of a director
27 February 2026	Termination of appointment of a secretary