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Superdrug Stores Plc, CR0 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUPERDRUG STORES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superdrug Stores Plc. The company was founded 60 years ago and was given the registration number 00807043. The firm's registered office is in CROYDON. You can find them at 51 Sydenham Road, , Croydon, Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SUPERDRUG STORES PLC
Company Number:00807043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1964
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:51 Sydenham Road, Croydon, Surrey, CR0 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Sydenham Road, Croydon, CR0 2EU

Secretary21 October 2002Active
51, Sydenham Road, Croydon, CR0 2EU

Director11 May 2022Active
51, Sydenham Road, Croydon, CR0 2EU

Director01 October 2015Active
51, Sydenham Road, Croydon, CR0 2EU

Director21 October 2002Active
51, Sydenham Road, Croydon, CR0 2EU

Director20 May 2014Active
21 Adamsrill Road, London, SE26 4AJ

Secretary24 July 1998Active
56 Bolingbroke Road, London, W14 0AH

Secretary-Active
5 Broomsleigh Street, London, NW6 1QQ

Secretary31 January 1997Active
Oakleigh, 62 Station Road, Chapletown, BL7 0HA

Secretary24 May 1993Active
3 Hibberts Way, North Park, Gerrards Cross, SL9 8UD

Director15 April 1994Active
Chantry, Boughton Hall Avenue, Send, Guildford, GU23 7DD

Director25 February 2000Active
12, White Oak Gardens, The Hollies, Sidcup, DA15 8WF

Director-Active
6 Oaklands Way, Tadworth, KT20 5SW

Director18 October 1996Active
2 Kingswood Drive, South Sutton, SM2 5NB

Director-Active
White Lodge, Chunch Road High Beach, Loughton, IG10 4AJ

Director21 October 2002Active
The Drift, 16 Manor Road, Reigate, RH2 9LB

Director24 May 1993Active
Oude Postweg 187, 3711 Ag Austerlitz, Netherlands,

Director19 July 2001Active
Fenns Farm Fenns Lane, West End, Woking, GU24 9QF

Director04 April 1997Active
Churchgate House, Balchins Lane, Westcott, Dorking, RH4 3LL

Director29 August 1997Active
1 The Causeway, Sutton, SM2 5RS

Director16 October 1991Active
Hurlstone, Crossway Southdown, Winchester, SO21 2BZ

Director01 May 2000Active
Neerijssesteenweg 14, B-3061 Leefdaal, Belgium,

Director10 July 2003Active
51, Sydenham Road, Croydon, CR0 2EU

Director01 February 2009Active
2 The Cedars, Leatherhead, KT22 8TH

Director-Active
The Oaks, 51 Church Road, Fleet, GU51 4NA

Director-Active
16 Brokes Road, Reigate, RH2 9LJ

Director-Active
15 Cedars Road, London, SW13 0HP

Director31 August 2000Active
30 Barham Road, Wimbledon, London, SW20 0ET

Director21 October 2002Active
Camelot, 16 Westview Road, Warlingham, CR6 9JD

Director-Active
15a Hamilton Court, 8 Po Shan Road, Honk Kong, China,

Director21 October 2002Active
6 The Poplars, Coronation Road, South Ascot, SL5 9HZ

Director29 November 1993Active
56 Bolingbroke Road, London, W14 0AH

Director-Active
Flat 2 3rd Floor, North West House 119 Marylebone Road, London, NW1 5PX

Director02 October 1998Active
The Old Rectory, Buckland Green, Betchworth, RH3 7BH

Director27 March 1998Active
70, Lincolns Mead, Lingfield, RH7 6TA

Director15 August 2005Active

People with Significant Control

As Watson (Health & Beauty Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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