Wba (It Services) International Limited

Proposed for strike-offAccounts overdue 03946622 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
Alliance Healthcare (It Services) Limited (until 21 March 2019)
Pharmology.Com Limited (until 12 October 2009)
Trushelfco (No.2612) Limited (until 7 July 2000)
Industry
Other information technology service activities (62090)
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 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 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, Boots International Management Services Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Boots International Management Services Limited · more companies
British
Born January 1970 (56)
Officer history (24 former)
30 April 2026
Resigned Rempel, Steven 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
5 December 2025
Resigned Krstovska, Slavica as Director
10 October 2023
Appointed Krstovska, Slavica as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
23 September 2022
Resigned Tinto, Francesco as Director
23 September 2022
Appointed Drake, Kate Charlotte as Director
7 February 2022
Appointed Standish, Frank as Director
31 December 2021
14 July 2020
Resigned Muller, Mark Francis as Director
14 July 2020
31 January 2020
Resigned Roberts, Anthony Charles as Director
31 January 2020
Appointed Tinto, Francesco as Director
20 February 2019
Appointed Rempel, Steven as Director
20 February 2019
Resigned Gorsuch, Richard Joseph Anthony as Director
20 February 2019
Appointed Muller, Mark Francis as Director
15 February 2019
Resigned Guerra, Juan Jose Ricardo as Director
17 July 2014
Appointed Gorsuch, Richard Joseph Anthony as Director
14 March 2014
Resigned Duane, Janet Ann as Director
27 September 2013
Appointed Guerra, Juan Jose Ricardo as Director
30 April 2012
Resigned Ford, Stephen Kelsey as Director
19 May 2010
Appointed Ford, Stephen Kelsey as Director
19 May 2010
Resigned Roberts, Stephen John as Director
3 March 2010
Appointed Duane, Janet Ann as Director
18 April 2008
Resigned Au Cosec Limited as Corporate Secretary
18 April 2008
Appointed Standish, Frank as Secretary
13 September 2007
Appointed Roberts, Stephen John as Director
13 September 2007
Appointed Roberts, Anthony Charles as Director
13 September 2007
Resigned Chen, Adrian Stafford as Director
4 August 2005
Appointed Chen, Adrian Stafford as Director
4 August 2005
Resigned Alliance Unichem Plc as Corporate Director
27 June 2001
Appointed Au Cosec Limited as Corporate Secretary
27 June 2001
Resigned Goodenough, Adrian John as Secretary
4 April 2001
Appointed Alliance Unichem Plc as Corporate Director
4 April 2001
Resigned Mills, Richard John as Director
19 June 2000
Appointed Mills, Richard John as Director
19 June 2000
Appointed Goodenough, Adrian John as Secretary
19 June 2000
Resigned Cash, Sally Jane as Director
19 June 2000
Resigned Stern, Robert Charles as Director
19 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
17 March 2000
Appointed Cash, Sally Jane as Director
17 March 2000
Appointed Stern, Robert Charles as Director
17 March 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
17 March 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
13 March 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
13 March 2000
Appointed Trusec Limited as Corporate Nominee Secretary

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. 4452715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
31 July 2026Voluntary strike-off action has been suspended
31 July 2026Withdraw the company strike off application
Show all recent filings

Some other companies at this address

Alliance Boots Holdings Limited
The Boots Group Services Limited
Walgreens Boots Alliance UK 3 Limited
Walgreens Boots Alliance UK 4 Limited
Wba UK Holdings 1 Limited
Wbad Holdings 2 Limited

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