Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Walgreens Boots Alliance Limited
- Incorporated
- 11 December 2014 (11 years)
- Previously known as
- Ontario UK 2 Limited (until 23 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sedley Place4th Floor361 Oxford StreetLondonW1C 2JL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 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, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
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)
Director · Appointed 23 July 2025
British
Born October 1974 (52)
Officer history (11 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
1 April 2026
17 February 2026
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
23 July 2025
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
22 February 2022
22 February 2022
22 February 2022
31 December 2021
22 December 2020
22 December 2020
6 February 2017
6 February 2017
17 May 2016
18 June 2015
Appointed Standish, Frank as Secretary
18 June 2015
18 June 2015
18 June 2015
Resigned Greenberg, Joseph Hillel as Secretary
18 June 2015
11 December 2014
Appointed Greenberg, Joseph Hillel as Secretary
11 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16400447
Former controllers (5)
28 August 2025
Ceased The Boots Group Bidco Limited — Owns 75–100% of shares
28 August 2025
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
21 May 2021
Ceased Walgreens Boots Alliance Scottish LP — Owns 75–100% of shares
18 May 2021
Ceased Walgreens Boots Alliance, Inc. — Owns 75–100% of shares
23 July 2020
Ceased Superior Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
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