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Superdrug Stores Plc

00807043

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Sydenham Road, Croydon, CR0 2EU
Incorporated 28/05/1964

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

47730
Dispensing chemist in specialised stores
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Edith Shih

secretary · Since 21/10/2002

BRITISH · HONG KONG, CHINA · Age 74

Also on 21 other boards

Dominic Kai Ming Lai

director · Since 21/10/2002

DIRECTOR

CANADIAN · HONG KONG · Age 72

Mr Peter William Macnab

director · Since 20/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Richard Alexander Fleming Richard

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Dominic Kai Ming Lai

director · Since 21/10/2002

Canadian · Hong Kong · Age 72

Edith Shih

secretary · Since 21/10/2002

British

Peter William Macnab

director · Since 20/05/2014

British · United Kingdom · Age 68

Richard Alexander Fleming

director · Since 01/10/2015

British · United Kingdom · Age 54

Scott John Blakemore

director · Since 11/05/2022

Australian · China · Age 57

Malina Man Lin Ngai

director · Since 26/08/2024

Chinese · Hong Kong · Age 57

Former

Peter Frederick Hutchinson

director · Resigned 23/04/1993

Brian Geoffrey Muirhead

director · Resigned 22/06/1993

Brian Geoffrey Muirhead

secretary · Resigned 22/06/1993

Colin James Carter

director · Resigned 31/03/1994

Geoff Brady

director · Resigned 20/05/1994

Kevin Mccarten

director · Resigned 21/02/1995

Joan Harris Howard

director · Resigned 24/05/1996

Colin Morris Cobain

director · Resigned 18/10/1996

Peter David Goldstein

director · Resigned 22/11/1996

Christopher Kevin Woodhouse

secretary · Resigned 31/01/1997

Graham Charles Steele

director · Resigned 16/07/1997

Christopher John Ash

director · Resigned 03/10/1997

Robert Julian Broadbridge

director · Resigned 28/02/1998

Roger Evenden Jones

director · Resigned 31/03/1998

Priscilla Vacassin

director · Resigned 30/04/1998

Caroline Emma Roberts Thomas

secretary · Resigned 24/07/1998

William James Glover

director · Resigned 13/09/2000

Ian Robert Michael Edwards

director · Resigned 21/12/2000

Stanley Hunt

director · Resigned 31/01/2001

Steven Robert Round

director · Resigned 03/02/2001

Martin Toogood

director · Resigned 31/03/2001

Geoffrey John Mulcahy

director · Resigned 19/07/2001

Joanna Mary Elizabeth O'Connor

director · Resigned 31/01/2002

Colin Haggerty

director · Resigned 08/05/2002

Ruth Jennifer Hyndman

director · Resigned 30/08/2002

Sally Elizabeth Anne Mitchell

secretary · Resigned 21/10/2002

Darren Mark Shapland

director · Resigned 21/10/2002

Hubertus Cornelius Gerardus Verhoef

director · Resigned 21/10/2002

Pieter Willem Jacobus De Rijcke

director · Resigned 25/11/2002

Andrew Harry Bailey

director · Resigned 03/02/2003

Dirk Jan Siebrand

director · Resigned 05/04/2004

Theodorus Johannes Maria Van Hedel

director · Resigned 01/06/2004

Gerard Willem Hazelebach

director · Resigned 09/07/2004

Preneet Singh Malhotra

director · Resigned 20/08/2004

Dennis Casey

director · Resigned 15/08/2005

Brian Philip Ingham

director · Resigned 03/01/2006

Jurgen Schreiber

director · Resigned 31/08/2006

Ian Frances Wade

director · Resigned 11/12/2006

Euan Angus Sutherland

director · Resigned 18/04/2008

Aloysius Martin Yirk Yu So

director · Resigned 01/05/2008

Neil Lloyd Page

director · Resigned 20/06/2008

Jeremy Paul Seigal

director · Resigned 31/01/2012

Gillian Greig Smith

director · Resigned 01/10/2015

Alan John Heaton

director · Resigned 11/05/2022

Persons with Significant Control

As Watson (Health & Beauty Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 4051648 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line151 Sydenham Road
2026-06-09

51 SYDENHAM ROAD

post townCroydon
2026-06-09

CROYDON

officer appointedSHIH, Edith
2026-06-09
officer appointedBLAKEMORE, Scott John
2026-06-09
officer appointedFLEMING, Richard Alexander
2026-06-09
officer appointedLAI, Dominic Kai Ming
2026-06-09
officer appointedMACNAB, Peter William
2026-06-09
officer appointedNGAI, Malina Man Lin
2026-06-09