# Alliance Boots Holdings (Alliance Boots Holdings Limited)

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

- Company number: 04452715
- Status: Active
- Type: Private limited company
- Incorporated: 31 May 2002
- Registered office: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
- Location: 361 Oxford Street, London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/alliance-boots-holdings-04452715

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-26: Full accounts made up to 31 August 2025
- 2026-05-21: Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 April 2026
- 2026-04-10: Appointment of Philip James Pateman as a director on 1 April 2026
- 2026-04-10: Appointment of Daniel Bruce Jefferies as a director on 1 April 2026
- 2026-02-27: Termination of appointment of Frank Standish as a director on 17 February 2026
- 2026-02-27: Termination of appointment of Frank Standish as a secretary on 17 February 2026
- 2025-10-03: Memorandum and Articles of Association (and 1 more like it since 1 September 2025)
- 2025-09-08: Resolutions (and 4 more like it since 22 January 2015)
- 2025-08-29: Registration of charge 044527150004, created on 28 August 2025
- 2025-08-29: Registration of charge 044527150003, created on 28 August 2025
- 2025-07-31: Appointment of Mr Mathew James Dunn as a director on 23 July 2025
- 2025-07-31: Termination of appointment of Omorlie Harris as a director on 23 July 2025
- 2025-06-27: Satisfaction of charge 1 in full
- 2025-05-27: Full accounts made up to 31 August 2024
- 2024-05-28: Full accounts made up to 31 August 2023
- 2024-03-03: 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)
- 2024-02-23: Statement of capital on 23 February 2024 · GBP 179,318,196.01 (and 1 more like it since 17 January 2017)
- 2024-02-23: Statement by Directors (and 1 more like it since 17 January 2017)
- 2024-02-23: Solvency Statement dated 22/02/24
- 2023-10-10: Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
- 2023-10-10: Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
- 2023-05-25: Full accounts made up to 31 August 2022
- 2022-05-06: Full accounts made up to 31 August 2021
- 2022-02-24: Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
- 2022-02-24: Appointment of Omorlie Harris as a director on 22 February 2022

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/alliance-boots-holdings-04452715