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WBA INTERNATIONAL LIMITED (06166738)

WBA INTERNATIONAL LIMITED (06166738) is an active 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 INTERNATIONAL LIMITED has been registered for 19 years. Current directors include DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James.

Company Number
06166738
Status
active
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
DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James
SIC Codes
70100

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Introduction
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Updated On: 21/07/2026
W

WBA INTERNATIONAL LIMITED

WBA INTERNATIONAL LIMITED is an active 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 INTERNATIONAL LIMITED was registered 19 years ago.(SIC: 70100)

Status

active

Active since 19 years ago

Company No

06166738

LTD Company

Age

19 Years

Incorporated 19 March 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

24 days left

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 20 March 2009 (17 years ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

5 months overdue

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 2 August 2016 (10 years ago)

Next Due

Due by 15 February 2026
For period ending 1 February 2026

Previous Company Names

ALLIANCE BOOTS INTERNATIONAL LIMITED
From: 18 September 2012To: 14 October 2016
AB ACQUISITIONS UK HOLDCO 1 LIMITED
From: 1 May 2007To: 18 September 2012
SPRINT UK HOLDCO LIMITED
From: 13 April 2007To: 1 May 2007
BARGEBAY LIMITED
From: 19 March 2007To: 13 April 2007
Contact
Address

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

Timeline

62 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Jan 11
Director Joined
Feb 11
Funding Round
Jul 12
Funding Round
Jul 12
Capital Update
Jul 12
Funding Round
Jul 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Oct 13
Loan Cleared
Jan 15
Funding Round
Feb 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Feb 17
Director Joined
Feb 17
Capital Update
Aug 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Jun 21
Director Left
Jan 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Oct 23
Director Joined
Oct 23
Owner Exit
Feb 24
Capital Update
Feb 24
Funding Round
Mar 24
Funding Round
Jul 25
Funding Round
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Loan Cleared
Aug 25
Capital Update
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Director Left
Feb 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
May 26
12
Funding
44
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

3 Active
25 Resigned

MCCOY, Kathleen

Resigned
4th Floor, LondonW1C 2JL
Born October 1960
Director
Appointed 25 Jun 2009
Resigned 31 Dec 2010

D'ANGELO, Sergio

Resigned
41 Ives Street, LondonSW3 2ND
Born August 1977
Director
Appointed 12 Apr 2007
Resigned 25 Jun 2009

KRAFT, Henrik

Resigned
27 Cliveden Road, LondonSW19 3RD
Born January 1974
Director
Appointed 13 Apr 2007
Resigned 25 Jun 2009

STANDISH, Frank

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 25 Jun 2009
Resigned 17 Sept 2012

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 17 Sept 2012

CLARE, Aidan Gerard

Resigned
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 25 Aug 2015
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

PESSINA, Stefano

Resigned
361 Oxford Street, LondonW1C 2JL
Born June 1941
Director
Appointed 17 Sept 2012
Resigned 15 Jun 2015

GOURLAY, Alexander Wallace

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1959
Director
Appointed 17 Sept 2012
Resigned 30 Sept 2013

FAIRWEATHER, George Rollo

Resigned
361 Oxford Street, LondonW1C 2JL
Born October 1957
Director
Appointed 17 Sept 2012
Resigned 25 Aug 2015

PAGNI, Marco

Resigned
361 Oxford Street, LondonW1C 2JL
Born January 1962
Director
Appointed 17 Sept 2012
Resigned 25 Aug 2015

BARRA, Ornella

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1953
Director
Appointed 17 Sept 2012
Resigned 15 Jun 2015

D'ANGELO, Sergio

Resigned
361 Oxford Street, LondonW1C 2JL
Born August 1977
Director
Appointed 17 Sept 2012
Resigned 29 Jul 2013

CAPRIOLI, Mattia

Resigned
361 Oxford Street, LondonW1C 2JL
Born March 1974
Director
Appointed 17 Sept 2012
Resigned 29 Jul 2013

ROBERTS, Simon John

Resigned
361 Oxford Street, LondonW1C 2JL
Born January 1971
Director
Appointed 30 Sept 2013
Resigned 25 Aug 2015

MURPHY, Ken

Resigned
361 Oxford Street, LondonW1C 2JL
Born September 1966
Director
Appointed 30 Sept 2013
Resigned 25 Aug 2015

DUNN, Mathew James

Active
361 Oxford Street, LondonW1C 2JL
Born October 1974
Director
Appointed 23 Jul 2025

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 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

Resigned
361 Oxford Street, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025

KERSCHEN, Marco Rene Leon Robert

Resigned
361 Oxford Street, LondonW1C 2JL
Born February 1974
Director
Appointed 10 Oct 2023
Resigned 30 Apr 2026

JEFFERIES, Daniel Bruce

Active
361 Oxford Street, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026

PATEMAN, Philip James

Active
361 Oxford Street, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026

DELVE, Martin Christopher

Resigned
4th Floor, LondonW1C 2JL
Born August 1967
Director
Appointed 25 Jun 2009
Resigned 17 Sept 2012

MULLER, Mark Francis, Mr.

Resigned
361 Oxford Street, LondonW1C 2JL
Born May 1964
Director
Appointed 06 Feb 2017
Resigned 22 Dec 2020

MURPHY, Dominic Patrick

Resigned
361 Oxford Street, LondonW1C 2JL
Born March 1967
Director
Appointed 17 Sept 2012
Resigned 29 Jul 2013

CLIFFORD CHANCE SECRETARIES LIMITED

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

Persons with significant control

2

1 Active
1 Ceased

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 31 Mar 2023

Walgreens Boots Alliance Limited

Ceased
Sedley Place, 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

160

Termination Director Company With Name Termination Date
22 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Memorandum Articles
3 October 2025
MAMA
Resolution
2 September 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Resolution
21 August 2025
RESOLUTIONSResolutions
Legacy
21 August 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 August 2025
SH19Statement of Capital
Legacy
21 August 2025
SH20SH20
Mortgage Satisfy Charge Full
4 August 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Capital Allotment Shares
23 July 2025
SH01Allotment of Shares
Capital Allotment Shares
23 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Capital Allotment Shares
2 March 2024
SH01Allotment of Shares
Resolution
23 February 2024
RESOLUTIONSResolutions
Legacy
23 February 2024
CAP-SSCAP-SS
Legacy
23 February 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 February 2024
SH19Statement of Capital
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 February 2024
PSC03Notification of Other Registrable Person PSC
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Resolution
23 June 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Resolution
5 August 2020
RESOLUTIONSResolutions
Legacy
5 August 2020
CAP-SSCAP-SS
Legacy
5 August 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 August 2020
SH19Statement of Capital
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Resolution
14 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
8 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
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Auditors Resignation Company
15 June 2015
AUDAUD
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
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
6 March 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 January 2015
MR04Satisfaction of Charge
Resolution
22 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 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
Appoint Person Director Company With Name
2 October 2013
AP01Appointment of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Termination Director Company With Name
29 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Accounts With Accounts Type Full
20 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Change Of Name Notice
18 September 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
18 September 2012
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Termination Director Company With Name
18 September 2012
TM01Termination of Director
Capital Allotment Shares
26 July 2012
SH01Allotment of Shares
Capital Allotment Shares
26 July 2012
SH01Allotment of Shares
Resolution
26 July 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 July 2012
SH19Statement of Capital
Legacy
26 July 2012
CAP-SSCAP-SS
Legacy
26 July 2012
SH20SH20
Capital Allotment Shares
26 July 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
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
13 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Full
20 March 2009
AAAnnual Accounts
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
287Change of Registered Office
Legacy
30 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
363aAnnual Return
Auditors Resignation Company
7 April 2008
AUDAUD
Legacy
19 July 2007
395Particulars of Mortgage or Charge
Legacy
14 July 2007
88(2)R88(2)R
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Memorandum Articles
2 July 2007
MEM/ARTSMEM/ARTS
Legacy
2 July 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
11 May 2007
MEM/ARTSMEM/ARTS
Legacy
8 May 2007
395Particulars of Mortgage or Charge
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
24 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
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment 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