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Walgreens Boots Alliance Uk 4 Limited
11521855
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Sedley Place, 361 Oxford Street, London, W1C 2JL
Incorporated 16/08/2018
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Mathew James Dunn
director · Since 23/07/2025
FINANCE
BRITISH · ENGLAND · Age 51
Also on 36 other boards
Former
Mark Francis Muller
director · Resigned 22/12/2020
Clare Louisa Minnie Jennings
director · Resigned 31/12/2021
Aidan Gerard Clare
director · Resigned 22/02/2022
Kate Charlotte Drake
director · Resigned 26/09/2023
Omorlie Harris
director · Resigned 23/07/2025
Frank Standish
secretary · Resigned 17/02/2026
Frank Standish
director · Resigned 17/02/2026
Marco Rene Leon Robert Kerschen
director · Resigned 30/04/2026
Persons with Significant Control
Weybright Fsl Limited
75–100% shares
75–100% votes
Appoint directors
Sedley Place, 361 Oxford Street, London, W1C 2JL
Reg: 09355389 · Companies House · Private Company Limited By Shares
Notified 16/08/2018
Charges2 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A.
Created 28/08/2025Registered 29/08/2025
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
Created 28/08/2025Registered 29/08/2025
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Sedley Place
2026-08-08SEDLEY PLACE
post town → London
2026-08-08LONDON
officer appointed → DUNN, Mathew James
2026-08-08officer appointed → JEFFERIES, Daniel Bruce
2026-08-08officer appointed → PATEMAN, Philip James
2026-08-08