UK Companies House feature
BOOTS UK LIMITED
Profile
- Company number
- 00928555
- Status
- Active
- Incorporation
- 1968-03-11
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all factors noted above, the Directors have determined that the Company has access to adequate resources to continue operating for a period of at least 12 months from the date these financial statements are signed, and none of the above factors give rise to any material uncertainty around the going concern status of the Company. The Directors, therefore, continue to adopt the going concern basis of account in preparing the financial statements.”
Subsidiaries
- Health Team Limited · 100% held · England & Wales · Provides software for the Boots travel vaccination decision support tool
- Blyth Pharmacy Limited · 100% held · England & Wales · Dormant - previously dispensary services
- Wiggly-Amps Limited · 100% held · England & Wales · Formally provision of an IT platform to link the NHS and General Practitioner systems for electronic prescriptions - now in dissolution
- Boots Digital Health Limited · 100% held · England & Wales · Provision of online doctor related services
Significant events
- “On 1 September 2024 the operations of WBA (IT Services) International Limited, a wholly owned subsidiary of Walgreens Boots Alliance, were transferred into the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 2015-10-02 | — | — |
| HEMMERDINGER, Anthony Stuart | Director | 2024-02-02 | Mar 1969 | British |
| HUNTER, Samuel James | Director | 2023-05-22 | Apr 1976 | British |
| KERRUISH, Jamie | Director | 2024-09-17 | Jul 1977 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNELL, Sonia | Secretary | 1995-12-18 | 2007-04-05 |
| FOSTER, David Charles Geoffrey | Secretary | 2007-04-05 | 2015-10-02 |
| OLIVER, Michael John | Secretary | — | 1995-12-18 |
| BALDWIN, Colin Andrew | Director | — | 2002-07-26 |
| BIRCH, Kevin Clive | Director | 2016-06-30 | 2018-06-18 |
| BRADLEY, Richard | Director | 2016-10-24 | 2021-02-24 |
| BRENT, Andrew William | Director | 2007-07-23 | 2007-12-03 |
| BRYANT, Martin Warwick | Director | 1997-06-01 | 2000-02-10 |
| CHAPPELL, Gavin John | Director | 2007-07-23 | 2009-03-10 |
| CHARTERS, Robert George Beattie | Director | 1993-07-05 | 1995-06-09 |
| CHURTON, Stephen James | Director | 2007-07-23 | 2007-12-03 |
| CLEMENTS, Nathan Roy George | Director | 2018-06-26 | 2018-10-03 |
| CLERCKX, Toon | Director | 2010-01-28 | 2012-11-13 |
| DAVIES, Philip Leon Marshall | Director | — | 1998-05-05 |
| DUNCAN, Stephen William | Director | 2007-07-23 | 2010-01-11 |
| DUNNE, Paul Jamie | Director | 2018-06-26 | 2018-10-03 |
| EMSON, Andrew Digby | Director | 1998-04-10 | 2005-04-29 |
| FAGAN, Elizabeth | Director | 2016-07-15 | 2020-01-31 |
| FAGAN, Elizabeth | Director | 2007-07-23 | 2013-10-14 |
| FILBY, Ian Francis | Director | 2007-07-23 | 2009-06-02 |
| FLETCHER, Benjamin Phillip | Director | 2012-11-13 | 2013-10-14 |
| FUSSEY, Paul Bryan | Director | 2006-09-26 | 2009-06-01 |
| GLAISTER, Ronald James | Director | — | 1997-03-26 |
| GOURLAY, Alexander Wallace | Director | 2003-11-03 | 2013-09-30 |
| GRAY, Andrew Robert | Director | 2005-07-01 | 2006-10-18 |
| GRIMSDELL, Colin Raymond | Director | 2003-10-31 | 2005-04-19 |
| HORNER, Benjamin James | Director | 2021-03-22 | 2024-02-02 |
| HOURSTON, Gordon Minto, Sir | Director | — | 1995-07-27 |
| JAMES, Sebastian Richard Edward Cuthbert | Director | 2018-10-03 | 2024-11-02 |
| JOYCE, Paul | Director | — | 1999-02-04 |
| KENNERLEY, Patricia Diane | Director | 2007-07-23 | 2013-10-14 |
| KNEALE, David Arthur | Director | 2002-01-28 | 2005-07-29 |
| LAVERY, Bernadette | Director | 2021-02-24 | 2022-06-30 |
| LEHANE, Stephen James | Director | 2010-06-28 | 2016-06-30 |
| MATTHEWS, Philip Geoffrey | Director | — | 2003-09-19 |
| MEHRA, Ramon | Director | 2007-07-23 | 2012-03-01 |
| MULLER, Mark Francis, Mr. | Director | 2013-10-14 | 2016-06-24 |
| MURPHY, Ken | Director | 2008-09-17 | 2013-10-14 |
| OLIVER, Michael John | Director | 2004-07-30 | 2004-09-13 |
| PATEL, Pradip | Director | 2004-07-19 | 2007-11-05 |
| PIGGOTT, Kenneth Stanton | Director | 2000-04-01 | 2002-12-31 |
| ROBERTS, Simon John | Director | 2007-07-23 | 2016-07-15 |
| RUSSELL, Stephen George | Director | — | 1992-02-28 |
| SCRIBBINS, Rodney Martin | Director | 1993-07-05 | 1997-08-01 |
| SHOTTER, Peter John | Director | 1999-09-10 | 2001-12-21 |
| SINCLAIR, Jonathan Stuart | Director | 2001-06-07 | 2003-11-07 |
| SNAPE, Michael David | Director | 2018-10-03 | 2023-05-22 |
| STEAD, David Anthony | Director | 1997-10-01 | 2003-03-18 |
| WASS, Jonathan Paul | Director | 2016-06-24 | 2018-06-26 |
| WHEWAY, Jonathan Scott | Director | 2005-07-22 | 2007-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Boots Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 285 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | MA | incorporation | memorandum articles |
| 2025-09-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-01 | MA | incorporation | memorandum articles |
| 2025-09-01 | RESOLUTIONS | resolution | resolution |
| 2025-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-04 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-28 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | CH01 | officers | change person director company with change date |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.