Boots International Limited

Active04034358 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
Boots Beauty International Limited (until 16 September 2008)
Industry
Wholesale of perfume and cosmetics (46450)
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
Nottinghamshire
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 29 April 2022
Also at Boots International Management Services Limited
Italian
Born November 1977
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Officer history (25 former)
9 May 2025
Resigned Shortland, Robert David as Director
31 January 2023
Appointed Winter, Mark Terence as Director
31 January 2023
Resigned Murphy, Anne Louise as Director
18 August 2022
Appointed Shortland, Robert David as Director
18 August 2022
Resigned Buckingham, John Parker, Mr. as Director
29 April 2022
Appointed Palermo, Olmo, Mr. as Director
29 April 2022
Resigned Feeney, Sean as Director
26 February 2021
Resigned Beifus, Wayne Laurence as Director
26 February 2021
Appointed Buckingham, John Parker, Mr. as Director
28 April 2020
Appointed Feeney, Sean as Director
31 March 2020
Resigned Harris, Emma as Director
31 March 2020
Appointed Beifus, Wayne Laurence 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
1 June 2016
Resigned De Vries, Minne as Director
11 January 2016
Resigned Bouvet, Cedric Nicolas as Director
11 January 2016
Appointed Counsell, Rosemary Frances as Director
11 January 2016
Resigned Fagan, Elizabeth as Director
11 January 2016
Appointed Murphy, Ken as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
15 September 2015
Appointed Fagan, Elizabeth as Director
15 September 2015
Resigned Thompson, Dean as Director
25 September 2013
Appointed Bouvet, Cedric Nicolas as Director
29 July 2013
Resigned Farquhar, Gordon Hillocks as Director
29 July 2013
Resigned Wilkinson, Andrew John as Director
23 July 2013
Appointed De Vries, Minne as Director
23 July 2013
Appointed Thompson, Dean as Director
30 April 2012
Resigned Ford, Stephen Kelsey as Director
2 March 2010
Resigned Salden, Alex Daniel as Director
2 March 2010
Appointed Farquhar, Gordon Hillocks as Director
2 March 2010
Appointed Ford, Stephen Kelsey as Director
29 February 2008
Resigned Waters, Martin Paul as Director
29 February 2008
Appointed Salden, Alex Daniel as Director
9 October 2007
Appointed Wilkinson, Andrew John as Director
9 October 2007
Resigned Farrington, Jonathan George as Director
28 September 2007
Appointed Waters, Martin Paul as Director
28 September 2007
Resigned Cotton, William Andrew Calveley as Director
5 April 2007
Appointed Foster, David Charles Geoffrey as Secretary
5 April 2007
Resigned Fennell, Sonia as Secretary
31 July 2006
Resigned Oliver, Michael John as Director
31 July 2003
Appointed Farrington, Jonathan George as Director
31 July 2003
Resigned Heaton, Alan John as Director
31 March 2003
Appointed Cotton, William Andrew Calveley as Director
31 March 2003
Resigned Page, Samuel Raymond as Director
18 May 2001
Resigned Foster, David Charles Geoffrey as Director
15 May 2001
Appointed Heaton, Alan John as Director
15 May 2001
Appointed Page, Samuel Raymond as Director
11 July 2000
Appointed Foster, David Charles Geoffrey as Director
11 July 2000
Appointed Oliver, Michael John as Director
11 July 2000
Appointed Fennell, Sonia as 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 138

DateDescriptionMade Up ToPagesPDF
6 June 2026Full accounts31 August 2025
11 February 2026Confirmation statement with no updates1 February 2026
2 September 2025Memorandum and Articles of Association
2 September 2025Resolutions
29 August 2025Registration of a charge
Show all 138 filings

Some other companies at this address

BCM Limited
Beeston Site Services Limited
Boots Benevolent Fund
Boots Charitable Trust
Boots Digital Health Limited
Boots International Management Services Limited

Other companies in this industry

London
Manchester
Iver
Queenborough
Manchester
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?