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Aah Pharmaceuticals Limited COVENTRY


Aah Pharmaceuticals started in year 1912 as Private Limited Company with registration number 00123458. The Aah Pharmaceuticals company has been functioning successfully for one hundred and twelve years now and its status is active. The firm's office is based in Coventry at Sapphire Court. Postal code: CV2 2TX.

At the moment there are 3 directors in the the firm, namely Adrian S., David B. and Wendy H.. In addition one secretary - Nichola L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aah Pharmaceuticals Limited Address / Contact

Office Address Sapphire Court
Office Address2 Walsgrave Triangle
Town Coventry
Post code CV2 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00123458
Date of Incorporation Sat, 27th Jul 1912
Industry Wholesale of pharmaceutical goods
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st March
Company age 112 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Adrian S.

Position: Director

Appointed: 01 February 2024

David B.

Position: Director

Appointed: 02 December 2022

Wendy H.

Position: Director

Appointed: 27 July 2022

Nichola L.

Position: Secretary

Appointed: 04 January 2016

James C.

Position: Director

Appointed: 14 September 2023

Resigned: 31 January 2024

Robin D.

Position: Director

Appointed: 27 July 2022

Resigned: 31 January 2024

Christian K.

Position: Director

Appointed: 25 November 2019

Resigned: 18 May 2022

Jane D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2022

Toby A.

Position: Director

Appointed: 01 September 2018

Resigned: 11 May 2022

Marcus H.

Position: Director

Appointed: 01 October 2017

Resigned: 25 November 2019

Hanns L.

Position: Director

Appointed: 06 December 2016

Resigned: 31 December 2017

Catherine M.

Position: Director

Appointed: 03 October 2016

Resigned: 16 October 2019

Jennifer P.

Position: Director

Appointed: 15 August 2016

Resigned: 16 January 2019

Hilary S.

Position: Director

Appointed: 01 April 2016

Resigned: 25 May 2018

Wendy H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 04 January 2016

Nichola L.

Position: Secretary

Appointed: 01 January 2014

Resigned: 31 December 2014

Nigel S.

Position: Director

Appointed: 01 April 2013

Resigned: 16 August 2019

Cormac T.

Position: Director

Appointed: 01 March 2013

Resigned: 02 November 2017

Thorsten B.

Position: Director

Appointed: 01 November 2011

Resigned: 21 December 2016

William S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 31 December 2013

Stephen A.

Position: Director

Appointed: 04 November 2009

Resigned: 31 March 2016

David R.

Position: Director

Appointed: 02 September 2009

Resigned: 25 June 2012

Claude T.

Position: Director

Appointed: 01 May 2008

Resigned: 31 October 2011

Jeffrey B.

Position: Director

Appointed: 01 August 2004

Resigned: 31 December 2011

Paul F.

Position: Director

Appointed: 14 October 2002

Resigned: 31 May 2006

John R.

Position: Director

Appointed: 14 October 2002

Resigned: 25 June 2012

Angelo G.

Position: Director

Appointed: 01 May 2002

Resigned: 06 August 2004

Gary L.

Position: Director

Appointed: 29 January 2001

Resigned: 31 May 2009

Peter S.

Position: Secretary

Appointed: 31 December 2000

Resigned: 01 August 2011

Ulf S.

Position: Director

Appointed: 01 December 2000

Resigned: 30 October 2001

Ronald M.

Position: Director

Appointed: 01 September 2000

Resigned: 01 December 2000

Ian D.

Position: Director

Appointed: 03 August 2000

Resigned: 21 December 2007

Ian B.

Position: Director

Appointed: 22 March 2000

Resigned: 30 November 2002

Mark G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 March 2002

Jeffrey P.

Position: Director

Appointed: 11 June 1999

Resigned: 01 November 1999

Christopher G.

Position: Director

Appointed: 31 May 1999

Resigned: 03 September 2001

Gerhard M.

Position: Director

Appointed: 01 January 1999

Resigned: 31 August 2000

John D.

Position: Secretary

Appointed: 31 July 1998

Resigned: 31 December 2000

Graham K.

Position: Director

Appointed: 06 April 1998

Resigned: 31 March 2002

Colin W.

Position: Director

Appointed: 06 April 1998

Resigned: 26 June 2001

Stephen A.

Position: Director

Appointed: 20 March 1998

Resigned: 08 January 2001

Stephen D.

Position: Director

Appointed: 02 March 1998

Resigned: 21 December 2007

Stephen M.

Position: Director

Appointed: 15 September 1997

Resigned: 12 March 1998

Michael W.

Position: Director

Appointed: 23 April 1997

Resigned: 08 April 2002

Martin D.

Position: Director

Appointed: 02 January 1997

Resigned: 31 May 1999

Mark J.

Position: Director

Appointed: 05 December 1995

Resigned: 28 February 2013

Jeremy T.

Position: Director

Appointed: 16 October 1995

Resigned: 08 December 1995

Stefan M.

Position: Director

Appointed: 24 July 1995

Resigned: 01 January 1999

Peter H.

Position: Director

Appointed: 01 November 1993

Resigned: 18 March 1998

Jeremy P.

Position: Director

Appointed: 15 March 1993

Resigned: 31 July 2004

Andrew W.

Position: Director

Appointed: 13 October 1992

Resigned: 31 May 1995

Gary G.

Position: Director

Appointed: 13 October 1992

Resigned: 31 March 1997

Gilbert D.

Position: Director

Appointed: 29 December 1991

Resigned: 30 September 1996

Alan T.

Position: Director

Appointed: 29 December 1991

Resigned: 02 September 1999

Denis M.

Position: Director

Appointed: 29 December 1991

Resigned: 31 January 1997

William P.

Position: Director

Appointed: 29 December 1991

Resigned: 29 December 1993

Leonard S.

Position: Director

Appointed: 29 December 1991

Resigned: 31 October 1993

David T.

Position: Director

Appointed: 29 December 1991

Resigned: 31 October 1998

Anthony R.

Position: Director

Appointed: 29 December 1991

Resigned: 31 May 1995

Christopher R.

Position: Director

Appointed: 29 December 1991

Resigned: 31 March 1997

Ronald V.

Position: Director

Appointed: 29 December 1991

Resigned: 30 September 2002

David G.

Position: Secretary

Appointed: 29 December 1991

Resigned: 31 July 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Admenta Uk Limited from Coventry, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Admenta Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Admenta Uk Limited

Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 3011757
Notified on 25 August 2023
Nature of control: 75,01-100% shares

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 14th, January 2024
Free Download (59 pages)

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