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Nom	Boots UK Limited
Adresse	Nottingham NG2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00928555 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Boots The Chemists Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Alliance Boots Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04452715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Hemmerdinger, Anthony Stuart Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Retail & Operations Director Role: Director Country of Residence: England Nationality: British

Horner, Benjamin James Nottingham, England Status: Active Notified: 22/03/2021 Date of Birth: 04/1976 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Hunter, Samuel James Nottingham, England Status: Active Notified: 22/05/2023 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

James, Sebastian Richard Edward Cuthbert Nottingham, England Status: Active Notified: 03/10/2018 Date of Birth: 03/1966 Occupation: President & Managing Director Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Richard Nottingham, England Status: Active Notified: 02/10/2015 Role: Secretary

Companies Controlled by This Company (6)

Boots Hearingcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00823009 Nature of Control

Significant influence or control

Lemonaid Health Limited Status: Active Notified: 01/08/2023 Companies House Number: 12561320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Beccles H C C Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Companies House Number: 01668726 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Clarepharm Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Companies House Number: 02940027 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Colne (H.C.C.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 01542338 Nature of Control

Significant influence or control as firm

GB Nelson (H.C.C.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Companies House Number: 01653281 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Boots UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)