Alliance Boots Holdings

Activities of head offices · 361 Oxford Street, London

Alliance Boots Holdings

Alliance Boots Holdings Limited

Photo: Flickr user _sarchi · CC BY 2.0
ActiveCompany only24 years on the register

Private limited company registered in 361 Oxford Street, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 August 2025
  2. Directors
    Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 April 2026
  3. Directors
    Appointment of Philip James Pateman as a director on 1 April 2026
  4. Directors
    Appointment of Daniel Bruce Jefferies as a director on 1 April 2026
  5. Directors
    Termination of appointment of Frank Standish as a director on 17 February 2026
  6. Directors
    Termination of appointment of Frank Standish as a secretary on 17 February 2026
  7. Filing
    Memorandum and Articles of Association (and 1 more like it since 1 September 2025)
  8. Filing
    Resolutions (and 4 more like it since 22 January 2015)
  9. Charges
    Registration of charge 044527150004, created on 28 August 2025
  10. Charges
    Registration of charge 044527150003, created on 28 August 2025
  11. Directors
    Appointment of Mr Mathew James Dunn as a director on 23 July 2025
  12. Directors
    Termination of appointment of Omorlie Harris as a director on 23 July 2025
  13. 25 earlier
    1. Charges
      Satisfaction of charge 1 in full
    2. Accounts
      Full accounts made up to 31 August 2024
    3. Accounts
      Full accounts made up to 31 August 2023
    4. Shares
      Statement of capital following an allotment of shares on 22 February 2024 · GBP 6,666,958,569.60 (and 21 more like it since 27 October 2010)
    5. Shares
      Statement of capital on 23 February 2024 · GBP 179,318,196.01 (and 1 more like it since 17 January 2017)
    6. Shares
      Statement by Directors (and 1 more like it since 17 January 2017)
    7. Notice
      Solvency Statement dated 22/02/24
    8. Directors
      Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
    9. Directors
      Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
    10. Accounts
      Full accounts made up to 31 August 2022
    11. Accounts
      Full accounts made up to 31 August 2021
    12. Directors
      Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
    13. Directors
      Appointment of Omorlie Harris as a director on 22 February 2022
    14. Directors
      Appointment of Mrs Kate Drake as a director on 22 February 2022
    15. Directors
      Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
    16. Accounts
      Full accounts made up to 31 August 2020
    17. Directors
      Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
    18. Directors
      Termination of appointment of Mark Francis Muller as a director on 22 December 2020
    19. Accounts
      Full accounts made up to 31 August 2019
    20. Accounts
      Full accounts made up to 31 August 2018
    21. Accounts
      Full accounts made up to 31 August 2017
    22. Accounts
      Full accounts made up to 31 August 2016
    23. Directors
      Appointment of Mr Mark Francis Muller as a director on 6 February 2017
    24. Directors
      Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
    25. Notice
      Solvency Statement dated 16/01/17

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Alliance Boots Holdings do?

Private limited company registered in 361 Oxford Street, classed under “Activities of head offices”.

›How much turnover does Alliance Boots Holdings make?

Answered in the full report

›Is Alliance Boots Holdings profitable?

Alliance Boots Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Alliance Boots Holdings?

Its directors are Mathew James Dunn, Daniel Bruce Jefferies, Philip James Pateman. Its owners are shown to subscribers.

›Where is Alliance Boots Holdings based?

Its registered office is Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, in 361 Oxford Street, London.

›When was Alliance Boots Holdings founded?

Alliance Boots Holdings Limited was incorporated on 31 May 2002.

›Is Alliance Boots Holdings still trading?

The register lists Alliance Boots Holdings Limited as active.