Pharmagen Limited

Active00506647 Private limited company
Incorporated
4 April 1952 (74 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born February 1978 (48)
Director · Appointed 1 February 2024
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 27 July 2022
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born June 1970 (56)
Secretary · Appointed 4 January 2016
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
Officer history (44 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
Appointed Keen, Christian as Director
25 November 2019
Resigned Hilger, Marcus 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 Murdock, Andrew Mark as Director
25 June 2012
Resigned Willetts, Andrew John as Director
21 May 2012
Appointed James, Mark Litten as Director
21 May 2012
Appointed Anderson, Stephen William as Director
21 May 2012
Appointed Beer, Thorsten as Director
24 January 2012
Resigned Page, Anthony Robert as Director
1 August 2011
Resigned Smerdon, Peter as Secretary
1 August 2011
Appointed Shepherd, William as Secretary
21 February 2011
Appointed Page, Anthony Robert as Director
31 May 2010
Resigned Smith, Richard Charles as Director
1 May 2008
Appointed Smith, Richard Charles as Director
30 April 2008
Resigned Ash, Justinian Joseph as Director
1 April 2007
Appointed Willetts, Andrew John as Director
31 March 2007
Resigned Hood, John as Director
4 May 2004
Appointed Ash, Justinian Joseph as Director
29 February 2004
Resigned Frost, Chritopher as Director
31 December 2003
Resigned Ward, Michael Ashley as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
31 March 2002
Appointed Hood, John as Director
31 March 2002
Resigned Poole, Jeremy Frederick as Director
31 March 2002
Resigned Kershaw, Graham Anthony as Director
31 March 2002
Resigned Dunn, Stephen Roger as Director
1 November 2001
Appointed Frost, Chritopher as Director
31 October 2001
Resigned Schneider, Ulf Markus, Dr as Director
1 June 2001
Resigned Mcsorley, Ciaran as Director
1 June 2001
Appointed Murdock, Andrew Mark 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
1 March 2000
Appointed Dunn, Stephen Roger as Director
1 March 2000
Appointed Mcsorley, Ciaran as Director
1 March 2000
Appointed Ward, Michael Ashley as Director
1 March 2000
Appointed Poole, Jeremy Frederick as Director
1 January 1999
Appointed Mischke, Gerhard Viktor as Director
1 January 1998
Resigned Meister, Stefan Mario as Director
24 September 1997
Resigned Taylor, David Leslie as Director
31 March 1997
Resigned Greenhalgh, Gary as Director
31 January 1997
Resigned Murphy, Francis Joseph as Secretary
31 January 1997
Appointed Kershaw, Graham Anthony as Director
31 January 1997
Appointed Davies, John Richard Bridge as Secretary
31 May 1995
Resigned Revell, Anthony William as Director
31 May 1995
Resigned Wallis, Andrew Leonard as Director
31 May 1995
Appointed Meister, Stefan Mario as Director
22 January 1993
Appointed Revell, Anthony William as Director
22 January 1993
Appointed Wallis, Andrew Leonard as Director
22 January 1993
Appointed Greenhalgh, Gary 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. 123458
Former controllers (1)
25 August 2023
Ceased Admenta Holdings Limited — Owns 75–100% of shares (as a firm)

Filings 227

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates25 January 2026
15 January 2026Appointment of a director
12 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all 227 filings

Some other companies at this address

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

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