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WBA ACQUISITIONS UK TOPCO LIMITED (06166727)

WBA ACQUISITIONS UK TOPCO LIMITED (06166727) is a dissolved UK company. incorporated on 19 March 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WBA ACQUISITIONS UK TOPCO LIMITED has been registered for 19 years. Current directors include STANDISH, Frank, HARRIS, Omorlie, KERSCHEN, Marco Rene Leon Robert.

Company Number
06166727
Status
dissolved
Type
ltd
Incorporated
19 March 2007
Age
19 years
Address
Sedley Place 4th Floor, London, W1C 2JL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
STANDISH, Frank, HARRIS, Omorlie, KERSCHEN, Marco Rene Leon Robert
SIC Codes
70100

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Introduction
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Updated On: 07/08/2026
W

WBA ACQUISITIONS UK TOPCO LIMITED

WBA ACQUISITIONS UK TOPCO LIMITED is an dissolved company incorporated on 19 March 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WBA ACQUISITIONS UK TOPCO LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06166727

LTD Company

Age

19 Years

Incorporated 19 March 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2022 (4 years ago)
Submitted on 25 May 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 14 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

AB ACQUISITIONS UK TOPCO LIMITED
From: 24 November 2009To: 14 October 2016
ALLIANCE BOOTS LIMITED
From: 3 June 2008To: 24 November 2009
AB ACQUISITIONS UK TOPCO 1 LIMITED
From: 1 May 2007To: 3 June 2008
BANGLESTREAM LIMITED
From: 19 March 2007To: 13 April 2007
Contact
Address

Sedley Place 4th Floor 361 Oxford Street London, W1C 2JL,

Timeline

40 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Jan 11
Director Joined
Feb 11
Funding Round
Aug 12
Capital Update
Apr 13
Funding Round
Aug 16
Director Joined
Feb 17
Director Left
Feb 17
Capital Update
Jul 17
Capital Update
Jul 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Nov 18
Funding Round
Jul 19
Director Left
Jul 20
Director Joined
Jul 20
Capital Update
Aug 20
Funding Round
Jul 21
Director Left
Jan 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
Mar 23
Funding Round
Mar 23
Capital Update
Mar 23
Director Joined
Oct 23
Director Left
Oct 23
14
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

DUNCAN, Stephen William

Resigned
2 The Heights, WeybridgeKT13 0NY
Born January 1951
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

MCCOY, Kathleen

Resigned
361 Oxford Street, LondonW1C 2JL
Born October 1960
Director
Appointed 24 Nov 2009
Resigned 31 Dec 2010

CAPRIOLI, Mattia

Resigned
Stirling Square, LondonSW1Y 5AD
Born March 1974
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

D'ANGELO, Sergio

Resigned
41 Ives Street, LondonSW3 2ND
Born August 1977
Director
Appointed 12 Apr 2007
Resigned 24 Nov 2009

KRAFT, Henrik

Resigned
27 Cliveden Road, LondonSW19 3RD
Born January 1974
Director
Appointed 13 Apr 2007
Resigned 29 May 2008

HORNBY, Andrew Hedley

Resigned
361 Oxford Street, LondonW1C 2JL
Born January 1967
Director
Appointed 01 Jul 2009
Resigned 24 Nov 2009

DELVE, Martin Christopher

Resigned
361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 24 Nov 2009
Resigned 06 Feb 2017

STANDISH, Frank

Active
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 24 Nov 2009

LEVY, Adrian Joseph Morris

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 19 Mar 2007
Resigned 12 Apr 2007

CLARE, Aidan Gerard

Resigned
Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 17 Jan 2011
Resigned 22 Feb 2022

PUDGE, David John

Resigned
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 19 Mar 2007
Resigned 12 Apr 2007

GOURLAY, Alexander Wallace

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1959
Director
Appointed 29 Jan 2009
Resigned 24 Nov 2009

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 13 Jul 2020
Resigned 31 Dec 2021

DRAKE, Kate Charlotte

Resigned
361 Oxford Street, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023

HARRIS, Omorlie

Active
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022

KERSCHEN, Marco Rene Leon Robert

Active
361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023

FAIRWEATHER, George Rollo

Resigned
2 The Heights, Brooklands, WeybridgeKT13 0NY
Born October 1957
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

PESSINA, Stefano

Resigned
2 The Heights, Brooklands, WeybridgeKT13 0NY
Born June 1941
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

BARRA, Ornella

Resigned
2 The Heights, Brooklands, WeybridgeKT13 0NY
Born December 1953
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

MULLER, Mark Francis, Mr.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 06 Feb 2017
Resigned 13 Jul 2020

MURPHY, Dominic Patrick

Resigned
Stirling Square, LondonSW1Y 5AD
Born March 1967
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 19 Mar 2007
Resigned 16 Apr 2008

PAGNI, Marco

Resigned
2 The Heights, Brooklands, WeybridgeKT13 0NY
Born January 1962
Director
Appointed 29 May 2008
Resigned 24 Nov 2009

Persons with significant control

1

Superior Holdings Limited

Active
361 Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 February 2024
DS01DS01
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Resolution
5 April 2023
RESOLUTIONSResolutions
Resolution
5 April 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
30 March 2023
SH19Statement of Capital
Legacy
30 March 2023
CAP-SSCAP-SS
Resolution
30 March 2023
RESOLUTIONSResolutions
Legacy
30 March 2023
SH20SH20
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Resolution
24 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 August 2020
SH19Statement of Capital
Legacy
5 August 2020
SH20SH20
Legacy
5 August 2020
CAP-SSCAP-SS
Resolution
5 August 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Capital Allotment Shares
20 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Legacy
1 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 August 2017
SH19Statement of Capital
Legacy
1 August 2017
CAP-SSCAP-SS
Resolution
1 August 2017
RESOLUTIONSResolutions
Legacy
21 July 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 July 2017
SH19Statement of Capital
Legacy
21 July 2017
CAP-SSCAP-SS
Resolution
21 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Resolution
14 October 2016
RESOLUTIONSResolutions
Capital Allotment Shares
25 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Dormant
24 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
16 November 2015
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Auditors Resignation Company
15 June 2015
AUDAUD
Auditors Resignation Company
9 June 2015
AUDAUD
Auditors Resignation Company
1 June 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Change Account Reference Date Company Current Extended
5 March 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
29 April 2014
AR01AR01
Miscellaneous
28 April 2014
MISCMISC
Auditors Resignation Company
23 April 2014
AUDAUD
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Legacy
30 April 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 April 2013
SH19Statement of Capital
Legacy
30 April 2013
CAP-SSCAP-SS
Resolution
30 April 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
19 April 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Capital Allotment Shares
21 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2011
AP01Appointment of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Termination Director Company With Name
9 December 2009
TM01Termination of Director
Certificate Change Of Name Company
24 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 November 2009
CONNOTConfirmation Statement Notification
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 2008
363aAnnual Return
Legacy
30 April 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
287Change of Registered Office
Auditors Resignation Company
7 April 2008
AUDAUD
Legacy
14 July 2007
88(2)R88(2)R
Legacy
2 July 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
2 July 2007
MEM/ARTSMEM/ARTS
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Memorandum Articles
11 May 2007
MEM/ARTSMEM/ARTS
Legacy
4 May 2007
88(2)R88(2)R
Legacy
4 May 2007
88(2)R88(2)R
Certificate Change Of Name Company
1 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 April 2007
88(2)R88(2)R
Legacy
24 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
123Notice of Increase in Nominal Capital
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
288aAppointment of Director or Secretary
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Memorandum Articles
19 April 2007
MEM/ARTSMEM/ARTS
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
13 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 March 2007
NEWINCIncorporation