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BOOTS INTERNATIONAL LIMITED

Company no. 04034358 · Private Limited Company
Active
View on Companies House

BOOTS INTERNATIONAL LIMITED is an active 26-year-old company. One to note: 2 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
2 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 26+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 chargesName changed
StatusActive
Company number04034358
TypePrivate Limited Company
Incorporated11 Jul 2000 · 26 yrs
Registered office1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA
Nature of business46450 - Wholesale of perfume and cosmetics · 46460 - Wholesale of pharmaceutical goods
Next accounts due31 May 2027
Confirmation statement due15 Feb 2027
Previous namesBOOTS BEAUTY INTERNATIONAL LIMITED (16/09/2008)

Directors & officers

THOMPSON, Andrew Richard
Secretary · appointed 2 Oct 2015
PALERMO, Olmo, Mr.
Director · appointed 29 Apr 2022 · Italian
WINTER, Mark Terence
Director · appointed 31 Jan 2023 · British

Ownership & control (PSC)

Alliance Boots Holdings Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Aug 2025
Next accounts due31 May 2027
Confirmation statementUp to date
Last statement1 Feb 2026
Next statement due15 Feb 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 22:53 UK.