Company information:
Boots Pure Drug Company Limited (No: 06424295)
Address: D90, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Status: Active
Incorporated: 11-Dec-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Feb-2017 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Mar-2012 )
Current Director: ANDREW RICHARD THOMPSON ( DOB: Apr-1975 From: Dec-2021 )
Current Secretary: FRANK STANDISH ( DOB: Dec-1963 From: Nov-2007 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( From: Mar-2012 To: Feb-2017 )
Resigned Director: DAVID CHARLES GEOFFREY FOSTER ( DOB: Sep-1959 From: Feb-2010 To: Mar-2012 )
Resigned Director: PAUL BRYAN FUSSEY ( DOB: Nov-1966 From: Nov-2007 To: Jun-2009 )
Resigned Director: CHRISTOPHER JAMES GILES ( DOB: Dec-1960 From: Feb-2010 To: Sep-2011 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Sep-2011 To: Mar-2012 )
Resigned Director: KEN MURPHY ( DOB: Sep-1966 From: Jun-2009 To: Feb-2010 )
Resigned Director: ALAN ROBSON ( From: Nov-2007 To: Feb-2010 )
Resigned Secretary: DAVID CHARLES GEOFFREY FOSTER ( From: Feb-2010 To: Mar-2012 )
Persons of Significant Control:
Alliance Boots Holdings Limited, Sedley Place, 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)