Boots the Chemists Limited

Proposed for strike-off06344089 Private limited company
Incorporated
15 August 2007 (19 years)
Previously known as
Boots UK Limited (until 1 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1970 (56)
Director · Appointed 1 April 2026
British
Born September 1970 (56)
Director · Appointed 31 December 2021
British
Born April 1975 (51)
Officer history (7 former)
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 Secretary
17 February 2026
Resigned Standish, Frank as Director
31 December 2021
Appointed Thompson, Andrew Richard as Director
31 December 2021
22 December 2020
22 December 2020
Resigned Muller, Mark Francis as Director
6 February 2017
Resigned Delve, Martin Christopher as Director
6 February 2017
Appointed Muller, Mark Francis as Director
18 November 2009
Appointed Standish, Frank as Director
18 November 2009
Appointed Delve, Martin Christopher as Director
18 November 2009
Resigned Pagni, Marco as Director
18 November 2009
Resigned Duncan, Stephen William as Director
15 August 2007
Appointed Pagni, Marco as Director
15 August 2007
Appointed Duncan, Stephen William as Director
15 August 2007
Appointed Standish, Frank 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

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