WBA (IT SERVICES) INTERNATIONAL LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the Directors are considering to dissolve the Company, the financial statements have been prepared on basis other than that of a going concern basis.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- WBA (IT SERVICES) INTERNATIONAL LIMITED 2019-03-21 → present
- ALLIANCE HEALTHCARE (IT SERVICES) LIMITED 2009-10-12 → 2019-03-21
- PHARMOLOGY.COM LIMITED 2000-07-07 → 2009-10-12
- TRUSHELFCO (NO.2612) LIMITED 2000-03-13 → 2000-07-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors are considering to dissolve the Company, the financial statements have been prepared on basis other than that of a going concern basis.”
Significant events
- “As at the date of signing, the project to transfer the trade and associated assets and liabilities to the group associate has been completed, formal transfers have taken place and the Company has ceased trading.”
- “On 6 March 2025, Walgreens Boots Alliance, Inc., the Company's ultimate parent and controlling party, announced that it had entered into a definitive agreement to be acquired by an entity affiliated with Sycamore Partners. The transaction is expected to complete in the fourth quarter of the 2025 calendar year, subject to customary closing conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 2026-04-01 | Sep 1970 | British |
| PATEMAN, Philip James | Director | 2026-04-01 | Jan 1970 | British |
| REMPEL, Steven | Director | 2019-02-20 | May 1961 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODENOUGH, Adrian John | Secretary | 2000-06-19 | 2001-06-27 |
| STANDISH, Frank | Secretary | 2008-04-18 | 2026-02-17 |
| AU COSEC LIMITED | Corporate Secretary | 2001-06-27 | 2008-04-18 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-03-13 | 2000-06-19 |
| CASH, Sally Jane | Director | 2000-03-17 | 2000-06-19 |
| CHEN, Adrian Stafford | Director | 2005-08-04 | 2007-09-13 |
| DRAKE, Kate Charlotte | Director | 2022-09-23 | 2023-09-26 |
| DUANE, Janet Ann | Director | 2010-03-03 | 2014-03-14 |
| FORD, Stephen Kelsey | Director | 2010-05-19 | 2012-04-30 |
| GORSUCH, Richard Joseph Anthony | Director | 2014-07-17 | 2019-02-20 |
| GUERRA, Juan Jose Ricardo | Director | 2013-09-27 | 2019-02-15 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 2020-07-14 | 2021-12-31 |
| KRSTOVSKA, Slavica | Director | 2023-10-10 | 2025-12-05 |
| MILLS, Richard John | Director | 2000-06-19 | 2001-04-04 |
| MULLER, Mark Francis, Mr. | Director | 2019-02-20 | 2020-07-14 |
| ROBERTS, Anthony Charles | Director | 2007-09-13 | 2020-01-31 |
| ROBERTS, Stephen John | Director | 2007-09-13 | 2010-05-19 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-03-13 | 2000-03-17 |
| STANDISH, Frank | Director | 2022-02-07 | 2026-02-17 |
| STERN, Robert Charles | Director | 2000-03-17 | 2000-06-19 |
| TINTO, Francesco | Director | 2020-01-31 | 2022-09-23 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-03-13 | 2000-03-17 |
| ALLIANCE UNICHEM PLC | Corporate Director | 2001-04-04 | 2005-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Boots Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-26 | SH20 | capital | Legacy | |
| 2025-08-26 | CAP-SS | insolvency | Legacy | |
| 2025-08-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | AD04 | address | Move registers to registered office company with new address | |
| 2025-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one