Menna Overview
Here’s a quick overview of WALGREENS BOOTS ALLIANCE LIMITED 👀 — a London based business that started in 2014.
WALGREENS BOOTS ALLIANCE LIMITED
- Company statusactive
- Company No09351322
- Age11 years 7 months Incorporated 11 December 2014
- Officers4
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
WALGREENS BOOTS ALLIANCE LIMITED is an active company incorporated on 11 December 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 Jan 2026
Resolution
10 Months Ago on 02 Sep 2025
Memorandum Articles
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 18 Jun 2015 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 18 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Walgreens Boots Alliance, Inc. | 21 May 2021 | |
| Walgreens Boots Alliance Scottish Lp | 18 May 2021 | |
| Walgreens Boots Alliance, Inc. | 23 Jul 2020 | |
| Superior Holdings Limited | 06 Apr 2016 |
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DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, GREENBERG, Joseph Hillel, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
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Here’s a quick overview of WALGREENS BOOTS ALLIANCE LIMITED 👀 — a London based business that started in 2014.