Barclay Pharmaceuticals Limited

Active02770716 Private limited company
Incorporated
3 December 1992 (33 years)
Previously known as
Speed 3150 Limited (until 28 June 1993)
Industry
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
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Aah Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Pharmagen Limited · more companies
British
Born February 1978 (48)
Director · Appointed 1 February 2024
Also at Aah Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 27 July 2022
Also at Aah Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
British
Born June 1970 (56)
Secretary · Appointed 4 January 2016
Also at Aah Pharmaceuticals Limited, Sangers (Northern Ireland) Limited, Admenta UK Limited · more companies
Officer history (64 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 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
14 July 2011
Appointed Richards, John Andrew as Director
14 July 2011
Appointed Anderson, Stephen William as Director
14 July 2011
Appointed Bulmer, Jeffrey Mark as Director
14 July 2011
Appointed Rollinson, David James as Director
31 December 2010
Resigned Paddock, Adrian John as Director
30 June 2010
Resigned Mckenna, Joseph Vincent as Director
31 August 2008
Resigned Gittins, David Thomas as Director
1 May 2008
Appointed Tomaszewski, Claude as Director
21 December 2007
Resigned Davidson, Ian as Director
21 December 2007
Appointed James, Mark Litten as Director
21 December 2007
Resigned Dunn, Stephen Roger as Director
27 February 2004
Resigned Condliffe, David as Director
31 January 2003
Resigned Winkle, Gary Martyn as Director
1 January 2003
Appointed Paddock, Adrian John as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
8 April 2002
Resigned Ward, Michael Ashley as Director
31 March 2002
Resigned Green, Mark Steven as Director
31 March 2002
Resigned Kershaw, Graham Anthony as Director
31 March 2002
Appointed Davidson, Ian as Director
31 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 Mckenna, Joseph Vincent as Director
31 December 2000
Appointed Smerdon, Peter as Secretary
31 December 2000
Resigned Davies, John Richard Bridge as Secretary
1 December 2000
Appointed Schneider, Ulf Markus, Dr as Director
1 December 2000
Resigned Mittermeier, Ronald Armin as Director
1 September 2000
Appointed Mittermeier, Ronald Armin as Director
31 August 2000
Resigned Mischke, Gerhard Viktor as Director
6 January 2000
Appointed Green, Mark Steven as Director
1 November 1999
Resigned Poole, Jeffrey as Director
11 June 1999
Appointed Dunn, Stephen Roger as Director
29 April 1999
Appointed Gittins, David Thomas as Director
29 April 1999
Appointed Winkle, Gary Martyn as Director
1 January 1999
Resigned Meister, Stefan Mario as Director
1 January 1999
Appointed Mischke, Gerhard Viktor as Director
31 July 1998
Resigned Wilson, Maurice Frederick as Director
24 July 1997
Resigned Kidd, Michael William Weaver as Director
9 July 1997
Resigned Yorke, Michael David as Director
30 May 1997
Resigned Buckell, Stephen William as Director
24 April 1997
Appointed Ward, Michael Ashley as Director
14 March 1997
Resigned Nash, Andrew as Secretary
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
24 February 1997
Resigned Jack, William Isaac as Director
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
21 January 1997
Resigned Fellows, Jonathan as Director
21 January 1997
Resigned Lloyd, Allen John as Director
21 January 1997
Resigned Turner, Richard Gill as Director
21 January 1997
Appointed Meister, Stefan Mario as Director
1 July 1996
Appointed Nash, Andrew as Secretary
1 July 1996
Resigned Sadler, John Michael as Secretary
1 January 1996
Appointed Wilson, Maurice Frederick as Director
1 December 1995
Resigned Whetstone, Stephen as Director
3 July 1995
Appointed Sadler, John Michael as Secretary
3 July 1995
Appointed Fellows, Jonathan as Director
3 July 1995
Resigned Buckell, Stephen William as Secretary
1 July 1995
Appointed Kidd, Michael William Weaver as Director
13 June 1995
Resigned Lloyd, Peter Edward as Director
11 June 1994
Appointed Whetstone, Stephen as Director
19 May 1994
Resigned Maddox, Christopher John as Director
15 April 1994
Resigned Steele, Richard John as Director
28 February 1994
Appointed Gee, Christopher Philip as Director
24 June 1993
Appointed Steele, Richard John as Director
24 June 1993
Appointed Jack, William Isaac as Director
24 June 1993
Appointed Buckell, Stephen William as Director
24 June 1993
Appointed Buckell, Stephen William as Secretary
24 June 1993
Appointed Yorke, Michael David as Director
24 June 1993
Appointed Lloyd, Peter Edward as Director
24 June 1993
Appointed Poole, Jeffrey as Director
24 June 1993
Appointed Maddox, Christopher John as Director
24 June 1993
Appointed Wilson, Colin Francis as Director
24 June 1993
Resigned Marsden, Emma Jane as Director
24 June 1993
Appointed Lloyd, Allen John as Director
24 June 1993
Appointed Condliffe, David as Director
24 June 1993
Appointed Turner, Richard Gill as Director
24 June 1993
Resigned Marsden, Emma Jane as Secretary
24 June 1993
Resigned Harris, Andrew David as Director
15 June 1993
Appointed Harris, Andrew David as Director
15 June 1993
Appointed Marsden, Emma Jane as Director
15 June 1993
Appointed Marsden, Emma Jane as Secretary
15 June 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 1992
Appointed Waterlow Nominees Limited as Corporate Nominee 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 271

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 271 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

Other companies in this industry

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Redditch
Chessington
London
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Chessington

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