Aah Pharmaceuticals Limited

Active00123458 Private limited company
Incorporated
27 July 1912 (114 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Pharmagen Limited · more companies
British
Born February 1978 (48)
Director · Appointed 1 February 2024
Also at Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 27 July 2022
Also at Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
British
Born June 1970 (56)
Secretary · Appointed 4 January 2016
Also at Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
Officer history (60 former)
23 July 2026
Resigned Chambers, Brian Gerard as Director
26 December 2025
Resigned Bound, David Jonathan as Director
22 December 2025
Appointed Clark, Michael John as Director
22 December 2025
Appointed Chambers, Brian Gerard as Director
1 February 2024
Appointed Stubbings, Adrian Mark as Director
31 January 2024
Resigned Dargue, Robin Lindsay as Director
31 January 2024
Resigned Clarke, James Ian as Director
14 September 2023
Appointed Clarke, James Ian as Director
2 December 2022
Appointed Bound, David Jonathan as Director
31 July 2022
Resigned Davies, Jane as Director
27 July 2022
Appointed Dargue, Robin Lindsay as Director
27 July 2022
Appointed Hall, Wendy Margaret as Director
18 May 2022
Resigned Keen, Christian as Director
11 May 2022
Resigned Anderson, Toby Matthew as Director
25 November 2019
Resigned Hilger, Marcus as Director
25 November 2019
Appointed Keen, Christian as Director
16 October 2019
Resigned Mcdermott, Catherine as Director
16 August 2019
Resigned Swift, Nigel as Director
1 February 2019
Appointed Davies, Jane as Director
16 January 2019
Resigned Poole, Jennifer Ruth as Director
1 September 2018
Appointed Anderson, Toby Matthew as Director
25 May 2018
Resigned Stables, Hilary Jane as Director
31 December 2017
Resigned Lipp, Hanns Martin as Director
2 November 2017
Resigned Tobin, Cormac Gregory David as Director
1 October 2017
Appointed Hilger, Marcus as Director
21 December 2016
Resigned Beer, Thorsten as Director
6 December 2016
Appointed Lipp, Hanns Martin as Director
3 October 2016
Appointed Mcdermott, Catherine as Director
15 August 2016
Appointed Poole, Jennifer Ruth as Director
1 April 2016
Appointed Stables, Hilary Jane as Director
31 March 2016
Resigned Anderson, Stephen William as Director
4 January 2016
Resigned Hall, Wendy Margaret as Secretary
4 January 2016
Appointed Legg, Nichola Louise as Secretary
1 January 2015
Appointed Hall, Wendy Margaret as Secretary
31 December 2014
Resigned Legg, Nichola Louise as Secretary
1 January 2014
Appointed Legg, Nichola Louise as Secretary
31 December 2013
Resigned Shepherd, William as Secretary
1 April 2013
Appointed Swift, Nigel as Director
1 March 2013
Appointed Tobin, Cormac Gregory David as Director
28 February 2013
Resigned James, Mark Litten as Director
25 June 2012
Resigned Richards, John Andrew as Director
25 June 2012
Resigned Rollinson, David James as Director
31 December 2011
Resigned Bulmer, Jeffrey Mark as Director
1 November 2011
Appointed Beer, Thorsten as Director
31 October 2011
Resigned Tomaszewski, Claude as Director
1 August 2011
Appointed Shepherd, William as Secretary
1 August 2011
Resigned Smerdon, Peter as Secretary
4 November 2009
Appointed Anderson, Stephen William as Director
2 September 2009
Appointed Rollinson, David James as Director
31 May 2009
Resigned Lunt, Gary Raymond as Director
1 May 2008
Appointed Tomaszewski, Claude as Director
21 December 2007
Resigned Davidson, Ian as Director
21 December 2007
Resigned Dunn, Stephen Roger as Director
31 May 2006
Resigned Forster-Jones, Paul Leslie as Director
6 August 2004
Resigned Grasso, Angelo Gerald as Director
1 August 2004
Appointed Bulmer, Jeffrey Mark as Director
31 July 2004
Resigned Poole, Jeremy Frederick as Director
30 November 2002
Resigned Bray, Ian David as Director
14 October 2002
Appointed Forster-Jones, Paul Leslie as Director
14 October 2002
Appointed Richards, John Andrew as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
1 May 2002
Appointed Grasso, Angelo Gerald as Director
8 April 2002
Resigned Ward, Michael Ashley as Director
31 March 2002
Resigned Kershaw, Graham Anthony as Director
31 March 2002
Resigned Green, Mark Steven as Director
30 October 2001
Resigned Schneider, Ulf Markus, Dr as Director
3 September 2001
Resigned Gee, Christopher Philip as Director
26 June 2001
Resigned Wilson, Colin Francis as Director
29 January 2001
Appointed Lunt, Gary Raymond as Director
8 January 2001
Resigned Agar-Hutty, Stephen Andrew as Director
31 December 2000
Appointed Smerdon, Peter as Secretary
31 December 2000
Resigned Davies, John Richard Bridge as Secretary
1 December 2000
Resigned Mittermeier, Ronald Armin as Director
1 December 2000
Appointed Schneider, Ulf Markus, Dr as Director
1 September 2000
Appointed Mittermeier, Ronald Armin as Director
31 August 2000
Resigned Mischke, Gerhard Viktor as Director
3 August 2000
Appointed Davidson, Ian as Director
22 March 2000
Appointed Bray, Ian David as Director
1 January 2000
Appointed Green, Mark Steven as Director
1 November 1999
Resigned Poole, Jeffrey as Director
2 September 1999
Resigned Turner, Alan Douglas as Director
11 June 1999
Appointed Poole, Jeffrey as Director
31 May 1999
Resigned Drummen, Martin Ludwig as Director
31 May 1999
Appointed Gee, Christopher Philip as Director
1 January 1999
Resigned Meister, Stefan Mario as Director
1 January 1999
Appointed Mischke, Gerhard Viktor as Director
31 October 1998
Resigned Taylor, David Leslie as Director
31 July 1998
Appointed Davies, John Richard Bridge as Secretary
31 July 1998
Resigned Goult, David Alexander as Secretary
6 April 1998
Appointed Wilson, Colin Francis as Director
6 April 1998
Appointed Kershaw, Graham Anthony as Director
20 March 1998
Appointed Agar-Hutty, Stephen Andrew as Director
18 March 1998
Resigned Higgins, Peter Paul as Director
12 March 1998
Resigned May, Stephen Peter, Dr as Director
2 March 1998
Appointed Dunn, Stephen Roger as Director
15 September 1997
Appointed May, Stephen Peter, Dr as Director
23 April 1997
Appointed Ward, Michael Ashley as Director
31 March 1997
Resigned Greenhalgh, Gary as Director
31 March 1997
Resigned Rawstron, Christopher as Director
31 January 1997
Resigned Mellstrom, Denis Victor as Director
2 January 1997
Appointed Drummen, Martin Ludwig as Director
30 September 1996
Resigned Dove, Gilbert Henry as Director
8 December 1995
Resigned Tebbett, Jeremy Richard as Director
5 December 1995
Appointed James, Mark Litten as Director
16 October 1995
Appointed Tebbett, Jeremy Richard as Director
24 July 1995
Appointed Meister, Stefan Mario as Director
31 May 1995
Resigned Revell, Anthony William as Director
31 May 1995
Resigned Wallis, Andrew Leonard as Director
29 December 1993
Resigned Pybus, William Michael as Director
1 November 1993
Appointed Higgins, Peter Paul as Director
31 October 1993
Resigned Southworth, Leonard as Director
15 March 1993
Appointed Poole, Jeremy Frederick as Director
13 October 1992
Appointed Greenhalgh, Gary as Director
13 October 1992
Appointed Wallis, Andrew Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 3011757

Holdings 4

Companies where Aah Pharmaceuticals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 August 2023
Ceased Admenta Holdings Limited — Owns 75–100% of shares (as a firm)

Filings 313

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates25 January 2026
15 January 2026Appointment of a director
8 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all 313 filings

Some other companies at this address

Aah Builders Supplies Limited
Admenta Pension Trustees Limited
Admenta UK Limited
Aec Software Ltd
Agility Cyber Limited
Barclay Pharmaceuticals Limited

Other companies in this industry

London
Hengoed
Runcorn
London
Wokingham
Loughton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?