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WALGREENS BOOTS ALLIANCE LIMITED (09351322)

WALGREENS BOOTS ALLIANCE LIMITED (09351322) is an active UK company. incorporated on 11 December 2014. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WALGREENS BOOTS ALLIANCE LIMITED has been registered for 11 years. Current directors include DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James and 1 others.

Company Number
09351322
Status
active
Type
ltd
Incorporated
11 December 2014
Age
11 years
Address
Sedley Place, 4th Floor, London, W1C 2JL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James, JEFFERIES, Daniel Bruce
SIC Codes
82990

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Introduction
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Updated On: 07/08/2026
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WALGREENS BOOTS ALLIANCE LIMITED

WALGREENS BOOTS ALLIANCE LIMITED is an active company incorporated on 11 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WALGREENS BOOTS ALLIANCE LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09351322

LTD Company

Age

11 Years

Incorporated 11 December 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

ONTARIO UK 2 LIMITED
From: 11 December 2014To: 23 February 2023
Contact
Address

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

Timeline

35 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Jan 15
Funding Round
Mar 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
May 16
Director Joined
Feb 17
Director Left
Feb 17
Capital Update
Aug 17
Owner Exit
Jul 20
Funding Round
Aug 20
Director Left
Dec 20
Director Joined
Dec 20
Capital Update
Apr 21
Owner Exit
May 21
Owner Exit
May 21
Director Left
Jan 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Funding Round
Aug 22
Capital Update
Jul 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jul 25
Director Left
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Owner Exit
Jan 26
Owner Exit
Jan 26
Director Left
Feb 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
May 26
7
Funding
20
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

STANDISH, Frank

Resigned
361 Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 18 Jun 2015
Resigned 17 Feb 2026

CLARE, Aidan Gerard

Resigned
361 Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 18 Jun 2015
Resigned 22 Feb 2022

GREENBERG, Joseph Hillel

Resigned
Deerfield, Illinois60015
Secretary
Appointed 11 Dec 2014
Resigned 18 Jun 2015

GREENBERG, Joseph Hillel

Resigned
Deerfield, Illinois60015
Born October 1961
Director
Appointed 11 Dec 2014
Resigned 18 Jun 2015

STANDISH, Frank

Resigned
361 Oxford Street, LondonW1C 2JL
Secretary
Appointed 18 Jun 2015
Resigned 17 Feb 2026

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

JEFFERIES, Daniel Bruce

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

DELVE, Martin Christopher

Resigned
361 Oxford Street, LondonW1C 2JL
Born August 1967
Director
Appointed 17 May 2016
Resigned 06 Feb 2017

MULLER, Mark Francis, Mr.

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

Persons with significant control

4

1 Active
3 Ceased

The Boots Group Bidco Limited

Active
Ashley Road, AltrinchamWA14 2DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2025

Walgreens Boots Alliance, Inc.

Ceased
Wilmot Road, Deerfield60015

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2020

Walgreens Boots Alliance Scottish Lp

Ceased
High Street, FalkirkFK1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021

Superior Holdings Limited

Ceased
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

84

Accounts With Accounts Type Full
2 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Resolution
2 September 2025
RESOLUTIONSResolutions
Memorandum Articles
2 September 2025
MAMA
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
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
3 July 2023
SH19Statement of Capital
Legacy
30 June 2023
SH20SH20
Legacy
30 June 2023
CAP-SSCAP-SS
Resolution
30 June 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Certificate Change Of Name Company
23 February 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 February 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
14 February 2023
CS01Confirmation Statement
Capital Allotment Shares
11 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
19 April 2021
SH19Statement of Capital
Legacy
19 April 2021
SH20SH20
Legacy
19 April 2021
CAP-SSCAP-SS
Resolution
19 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 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
Capital Allotment Shares
14 August 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
28 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 May 2018
AAAnnual Accounts
Legacy
25 August 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 August 2017
SH19Statement of Capital
Legacy
25 August 2017
CAP-SSCAP-SS
Resolution
25 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
7 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 June 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
18 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Capital Allotment Shares
30 January 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
11 December 2014
AA01Change of Accounting Reference Date
Incorporation Company
11 December 2014
NEWINCIncorporation