Boots International Limited

04034358

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 THANE ROAD WEST, NOTTINGHAMSHIRE, NG2 3AA

Incorporated 11/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450

Wholesale of perfume and cosmetics

46460

Wholesale of pharmaceutical goods

Officers

Mr Andrew Richard Thompson

secretary · Since 02/10/2015

Mr. Olmo Palermo

director · Since 29/04/2022

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Terence Winter

director · Since 31/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 4452715 · Companies House, England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025