Company details
| Number | 03053290 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/05/1995 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Walgreens Boots Alliance Services Limited
voting rights 25-50% - Alliance Boots Holdings Limited
voting rights 25-50%
Officers (87)
- Kirk, Mark Director · appointed 2023
- Bobbett, Paula Tracey Director · appointed 2023
- Gardner, Martin Jay Director · appointed 2023
- Krzeminski, Lydia Director · appointed 2022
- Morgan, Helen Sarah Director · appointed 2022
- Mody, Sapana Director · appointed 2019
- Alimahomed, Shezad Director · appointed 2019
- Francis, Andrew Mark Director · appointed 2016
- Thompson, Andrew Richard Secretary · appointed 2015
- Lowe, Alexander Former Director · appointed 2025 · resigned 2026
- Vargas-Brock, Emma Former Director · appointed 2021 · resigned 2024
- Pitcher, Kirsty Former Director · appointed 2021 · resigned 2021
- Ward, Jason Mark Former Director · appointed 2021 · resigned 2022
- Carr, Michael Francis Former Director · appointed 2020 · resigned 2023
- Veldtman, Alice Victoria Former Director · appointed 2019 · resigned 2023
- Ashburner, Ruth Former Director · appointed 2019 · resigned 2019
- Clements, Nathan Roy George Former Director · appointed 2018 · resigned 2020
- Jamieson, Ruth Former Director · appointed 2017 · resigned 2018
- Caplan, Andrew Eliot Former Director · appointed 2017 · resigned 2018
- Barry, Mark Antony Former Director · appointed 2017 · resigned 2018
- Rabin, Elizabeth Jane Former Director · appointed 2017 · resigned 2021
- Trafford, Simon John Quentin Former Director · appointed 2016 · resigned 2021
- Lavery, Bernadette Former Director · appointed 2016 · resigned 2017
- Lawrence, Jennifer Louise Former Director · appointed 2014 · resigned 2015
- Shuttleworth, Samantha Leigh Former Director · appointed 2014 · resigned 2018
- Jones, Richard Alexander Former Director · appointed 2014 · resigned 2017
- Penhale, Alan Former Director · appointed 2013 · resigned 2023
- Teal, Anna Elizabeth Former Director · appointed 2013 · resigned 2016
- Parnell, James David Former Director · appointed 2013 · resigned 2017
- Fletcher, Kathryn Former Director · appointed 2013 · resigned 2013
- Knight, Kim Cheryl Former Director · appointed 2012 · resigned 2013
- Mitchell, Paul Stephen Former Director · appointed 2012 · resigned 2015
- Thomas, Karl Jack Former Director · appointed 2012 · resigned 2012
- Henderson, Jon Former Director · appointed 2012 · resigned 2015
- Morton, Alan Jonathan Former Director · appointed 2012 · resigned 2017
- Leadbeater, Stephen John Former Director · appointed 2012 · resigned 2013
- Southam, Laura Anne Former Director · appointed 2012 · resigned 2018
- Roberts, Simon John Former Director · appointed 2009 · resigned 2014
- Bradley, Sandra Jane Former Director · appointed 2007 · resigned 2010
- Davies, Michelle Tracey Former Director · appointed 2007 · resigned 2009
- Hill, Anne Louise Former Director · appointed 2007 · resigned 2009
- Glazebrook, Catherine Former Director · appointed 2007 · resigned 2011
- Foster, David Charles Geoffrey Former Secretary · appointed 2007 · resigned 2015
- Lucey, John Joseph, Dr Former Director · appointed 2006 · resigned 2014
- Donald, David Colin Former Director · appointed 2006 · resigned 2012
- Fennell, Sonia Former Secretary · appointed 2006 · resigned 2007
- Gourlay, Alexander Wallace Former Director · appointed 2006 · resigned 2009
- GUY, Susan Cairns Former Director · appointed 2005 · resigned 2007
- Stockdale, Nicola Former Director · appointed 2005 · resigned 2009
- Unitt, Andrew Vaughan Former Director · appointed 2005 · resigned 2006
- Turnbull, Oonagh Elizabeth Former Director · appointed 2005 · resigned 2007
- Bancroft, Nicola Jayne Former Director · appointed 2005 · resigned 2012
- Fordham, Lynn Rosanne Former Director · appointed 2004 · resigned 2005
- Horry, John Michael Former Director · appointed 2004 · resigned 2006
- Broome, Jeffrey Brian Former Director · appointed 2004 · resigned 2008
- Hyman, Paul Former Director · appointed 2003 · resigned 2004
- Macbeth, Iain Former Director · appointed 2003 · resigned 2003
- Brown, Colin Jeffrey Former Director · appointed 2003 · resigned 2005
- Dixon, Gerard Samuel Former Director · appointed 2003 · resigned 2006
- Watts, Steven John Former Secretary · appointed 2002 · resigned 2006
- Thackeray, Joy Margaret Former Director · appointed 2001 · resigned 2005
- Bonser, Janet Mary Former Director · appointed 2001 · resigned 2008
- Murphy, Eoin Patrick Former Director · appointed 2001 · resigned 2003
- Ratcliffe, Glyn Alexander Former Director · appointed 2000 · resigned 2001
- Davies, Lesley Vera Former Director · appointed 2000 · resigned 2005
- Crane, Sallie Jayne Former Director · appointed 1999 · resigned 2001
- Mitchell, Peter Andrew Former Director · appointed 1999 · resigned 2000
- Munro, Judith Vallis Former Director · appointed 1999 · resigned 1999
- Bourque, Cary Edmund Former Director · appointed 1998 · resigned 2001
- Gough, Julia Emma Former Director · appointed 1998 · resigned 1998
- Toler, Barabara Anne Former Director · appointed 1998 · resigned 1999
- Rollason, David Anthony Former Director · appointed 1997 · resigned 2003
- Fraser, Caroline Rosemary Former Director · appointed 1996 · resigned 1998
- Eardley, John Graham Former Director · appointed 1996 · resigned 2004
- Stretton, Paul Anthony Former Director · appointed 1996 · resigned 2011
- Richardson, Julian Paul Former Director · appointed 1995 · resigned 1997
- Selvarajah, Shanthi Former Director · appointed 1995 · resigned 1997
- Bennett, William Barrington Former Director · appointed 1995 · resigned 1997
- Craig, John Former Director · appointed 1995 · resigned 2010
- Mccannah, Malcolm Stuart Former Director · appointed 1995 · resigned 1996
- Mason, Robin James Former Director · appointed 1995 · resigned 1999
- Faith, Melanie Former Director · appointed 1995 · resigned 1996
- Sansom, Philip John Former Director · appointed 1995 · resigned 1998
- Burdus, Linden Former Director · appointed 1995 · resigned 2001
- ROE, Valerie Former Director · appointed 1995 · resigned 2001
- Dargue, William Robert Former Director · appointed 1995 · resigned 1997
- West, John Harold Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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