SUPERDRUG STORES PLC

Overview

Company Name	SUPERDRUG STORES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00807043
Jurisdiction	England/Wales
Date of Creation	May 28, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERDRUG STORES PLC?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUPERDRUG STORES PLC located?

Registered Office Address	51 Sydenham Road CR0 2EU Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERDRUG STORES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for SUPERDRUG STORES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for SUPERDRUG STORES PLC?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Full accounts made up to Dec 28, 2024	49 pages	AA

Feb 06, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Oct 09, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Ms Malina Man Lin Ngai as a director on Aug 26, 2024	2 pages	AP01

Jul 07, 2024	Full accounts made up to Dec 30, 2023	49 pages	AA

Mar 26, 2024	Change of details for A.S. Watson (Health & Beauty Uk) Limited as a person with significant control on Feb 09, 2024	2 pages	PSC05

Jan 18, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Oct 11, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Jan 01, 2022	42 pages	AA

May 27, 2022	Appointment of Scott John Blakemore as a director on May 11, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Alan John Heaton as a director on May 11, 2022	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 26, 2020	41 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 28, 2019	37 pages	AA

Oct 15, 2019	Confirmation statement made on Sep 28, 2019 with no updates	2 pages	CS01

Jun 28, 2019	Full accounts made up to Dec 29, 2018	32 pages	AA

Oct 16, 2018	Confirmation statement made on Sep 28, 2018 with no updates	2 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 30, 2017	32 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 28, 2017 with updates	3 pages	CS01

Jul 06, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Feb 09, 2017	Registered office address changed from 118 Beddington Lane Croydon Surrey CR0 4TB to 51 Sydenham Road Croydon Surrey CR0 2EU on Feb 09, 2017	2 pages	AD01

View All Filings

Who are the officers of SUPERDRUG STORES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIH, Edith Sydenham Road CR0 2EU Croydon 51 Surrey	Oct 21, 2002		Secretary	Sydenham Road CR0 2EU Croydon 51 Surrey		British		84247790001
BLAKEMORE, Scott John Sydenham Road CR0 2EU Croydon 51 Surrey	May 11, 2022		Director	Sydenham Road CR0 2EU Croydon 51 Surrey	China	Australian	1968-12	296328580001
FLEMING, Richard Alexander Sydenham Road CR0 2EU Croydon 51 Surrey	Oct 01, 2015		Director	Sydenham Road CR0 2EU Croydon 51 Surrey	United Kingdom	British	1971-11	125990210002
LAI, Dominic Kai Ming Sydenham Road CR0 2EU Croydon 51 Surrey	Oct 21, 2002		Director	Sydenham Road CR0 2EU Croydon 51 Surrey	Hong Kong	Canadian	1953-7	86228980034
MACNAB, Peter William Sydenham Road CR0 2EU Croydon 51 Surrey	May 20, 2014		Director	Sydenham Road CR0 2EU Croydon 51 Surrey	United Kingdom	British	1957-10	188635040001
NGAI, Malina Man Lin Sydenham Road CR0 2EU Croydon 51 Surrey	Aug 26, 2024		Director	Sydenham Road CR0 2EU Croydon 51 Surrey	Hong Kong	Chinese	1969-3	326981150001
MITCHELL, Sally Elizabeth Anne 21 Adamsrill Road SE26 4AJ London	Jul 24, 1998	Oct 21, 2002	Secretary	21 Adamsrill Road SE26 4AJ London		British		45086300003
MUIRHEAD, Brian Geoffrey 56 Bolingbroke Road W14 0AH London		Jun 22, 1993	Secretary	56 Bolingbroke Road W14 0AH London		British		7560360001
ROBERTS THOMAS, Caroline Emma 5 Broomsleigh Street NW6 1QQ London	Jan 31, 1997	Jul 24, 1998	Secretary	5 Broomsleigh Street NW6 1QQ London		British		76032450005
WOODHOUSE, Christopher Kevin Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton	May 24, 1993	Jan 31, 1997	Secretary	Oakleigh 62 Station Road BL7 0HA Chapletown Turton Bolton		British		48827150001
ASH, Christopher John 3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire	Apr 15, 1994	Oct 03, 1997	Director	3 Hibberts Way North Park SL9 8UD Gerrards Cross Buckinghamshire		British	1953-2	55290860001
BAILEY, Andrew Harry Chantry Boughton Hall Avenue, Send GU23 7DD Guildford	Feb 25, 2000	Feb 03, 2003	Director	Chantry Boughton Hall Avenue, Send GU23 7DD Guildford		British	1960-3	81359520001
BRADY, Geoff White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent		May 20, 1994	Director	White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	United Kingdom	British	1954-1	134379480001
BROADBRIDGE, Robert Julian 6 Oaklands Way KT20 5SW Tadworth Surrey	Oct 18, 1996	Feb 28, 1998	Director	6 Oaklands Way KT20 5SW Tadworth Surrey		British	1959-6	40145110001
CARTER, Colin James 2 Kingswood Drive SM2 5NB South Sutton Surrey		Mar 31, 1994	Director	2 Kingswood Drive SM2 5NB South Sutton Surrey		British	1953-8	39118310001
CASEY, Dennis White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex	Oct 21, 2002	Aug 15, 2005	Director	White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex		British	1951-4	86643240001
COBAIN, Colin Morris The Drift 16 Manor Road RH2 9LB Reigate Surrey	May 24, 1993	Oct 18, 1996	Director	The Drift 16 Manor Road RH2 9LB Reigate Surrey	United Kingdom	British	1956-1	35265510002
DE RIJCKE, Pieter Willem Jacobus Oude Postweg 187 3711 Ag Austerlitz Netherlands	Jul 19, 2001	Nov 25, 2002	Director	Oude Postweg 187 3711 Ag Austerlitz Netherlands		Dutch	1967-6	75955970001
EDWARDS, Ian Robert Michael Fenns Farm Fenns Lane West End GU24 9QF Woking Surrey	Apr 04, 1997	Dec 21, 2000	Director	Fenns Farm Fenns Lane West End GU24 9QF Woking Surrey	United Kingdom	British	1954-7	61896800002
GLOVER, William James, Dr Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey	Aug 29, 1997	Sep 13, 2000	Director	Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey	England	British	1952-4	81601250001
GOLDSTEIN, Peter David 1 The Causeway SM2 5RS Sutton Surrey	Oct 16, 1991	Nov 22, 1996	Director	1 The Causeway SM2 5RS Sutton Surrey		British	1940-4	44985770004
HAGGERTY, Colin Hurlstone Crossway Southdown SO21 2BZ Winchester	May 01, 2000	May 08, 2002	Director	Hurlstone Crossway Southdown SO21 2BZ Winchester		British	1963-2	113783000001
HAZELEBACH, Gerard Willem Neerijssesteenweg 14 B-3061 Leefdaal Belgium	Jul 10, 2003	Jul 09, 2004	Director	Neerijssesteenweg 14 B-3061 Leefdaal Belgium		Netherlands	1954-9	59613520001
HEATON, Alan John Sydenham Road CR0 2EU Croydon 51 Surrey	Feb 01, 2009	May 11, 2022	Director	Sydenham Road CR0 2EU Croydon 51 Surrey		British	1962-11	136380730002
HOWARD, Joan Harris 2 The Cedars KT22 8TH Leatherhead Surrey		May 24, 1996	Director	2 The Cedars KT22 8TH Leatherhead Surrey	United Kingdom	British	1946-12	30082490001
HUNT, Stanley The Oaks 51 Church Road GU51 4NA Fleet Hampshire		Jan 31, 2001	Director	The Oaks 51 Church Road GU51 4NA Fleet Hampshire		British	1945-1	8739930001
HUTCHINSON, Peter Frederick 16 Brokes Road RH2 9LJ Reigate Surrey		Apr 23, 1993	Director	16 Brokes Road RH2 9LJ Reigate Surrey	England	British	1954-2	36655770001
HYNDMAN, Ruth Jennifer 15 Cedars Road SW13 0HP London	Aug 31, 2000	Aug 30, 2002	Director	15 Cedars Road SW13 0HP London		British	1949-7	34562530002
INGHAM, Brian Philip 30 Barham Road Wimbledon SW20 0ET London	Oct 21, 2002	Jan 03, 2006	Director	30 Barham Road Wimbledon SW20 0ET London		British	1949-10	84247430002
JONES, Roger Evenden Camelot 16 Westview Road CR6 9JD Warlingham Surrey		Mar 31, 1998	Director	Camelot 16 Westview Road CR6 9JD Warlingham Surrey		British	1937-10	11418100001
MALHOTRA, Preneet Singh 15a Hamilton Court 8 Po Shan Road Honk Kong China	Oct 21, 2002	Aug 20, 2004	Director	15a Hamilton Court 8 Po Shan Road Honk Kong China		American	1965-9	88030630001
MCCARTEN, Kevin 6 The Poplars Coronation Road SL5 9HZ South Ascot Berkshire	Nov 29, 1993	Feb 21, 1995	Director	6 The Poplars Coronation Road SL5 9HZ South Ascot Berkshire		British	1957-7	45748540001
MUIRHEAD, Brian Geoffrey 56 Bolingbroke Road W14 0AH London		Jun 22, 1993	Director	56 Bolingbroke Road W14 0AH London		British	1956-8	7560360001
MULCAHY, Geoffrey John, Sir Flat 2 3rd Floor North West House 119 Marylebone Road NW1 5PX London	Oct 02, 1998	Jul 19, 2001	Director	Flat 2 3rd Floor North West House 119 Marylebone Road NW1 5PX London		British	1942-2	1440810005
O'CONNOR, Joanna Mary Elizabeth The Old Rectory Buckland Green RH3 7BH Betchworth Surrey	Mar 27, 1998	Jan 31, 2002	Director	The Old Rectory Buckland Green RH3 7BH Betchworth Surrey		British	1957-6	57769780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERDRUG STORES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

As Watson (Health & Beauty Uk) Limited

Apr 06, 2016

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	4051648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0