AAH PHARMACEUTICALS LIMITED

Company Number

00123458

Status

Active

Incorporation Date

27 July 1912 (almost 110 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2015-12-01

Previous Names

MAWSON & PROCTOR PHARMACEUTICALS LIMITED

Directors / Officers

JANE DAVIES, director, 1 Feb 2019-
NICHOLA LOUISE LEGG, secretary, 4 Jan 2016-
WENDY MARGARET HALL, secretary, 1 Jan 2015-

Inactive Directors / Officers

ALAN DOUGLAS TURNER, director, 29 Dec 1991- 2 Sep 1999
ANDREW LEONARD WALLIS, director, 13 Oct 1992-31 May 1995
ANGELO GERALD GRASSO, director, 1 May 2002- 6 Aug 2004
ANTHONY WILLIAM REVELL, director, 29 Dec 1991-31 May 1995
CATHERINE MCDERMOTT, director, 3 Oct 2016-16 Oct 2019
CHRISTIAN KEEN, director, 25 Nov 2019-18 May 2022
CHRISTOPHER PHILIP GEE, director, 31 May 1999- 3 Sep 2001
CHRISTOPHER RAWSTRON, director, 29 Dec 1991-31 Mar 1997
CLAUDE TOMASZEWSKI, director, 1 May 2008-31 Oct 2011
COLIN FRANCIS WILSON, director, 6 Apr 1998-26 Jun 2001
CORMAC GREGORY DAVID TOBIN, director, 1 Mar 2013- 2 Nov 2017
DAVID ALEXANDER GOULT, secretary, 29 Dec 1991-31 Jul 1998
DAVID JAMES ROLLINSON, director, 2 Sep 2009-25 Jun 2012
DAVID LESLIE TAYLOR, director, 29 Dec 1991-31 Oct 1998
DENIS VICTOR MELLSTROM, director, 29 Dec 1991-31 Jan 1997
GARY GREENHALGH, director, 13 Oct 1992-31 Mar 1997
GARY RAYMOND LUNT, director, 29 Jan 2001-31 May 2009
GERHARD VIKTOR MISCHKE, director, 1 Jan 1999-31 Aug 2000
GILBERT HENRY DOVE, director, 29 Dec 1991-30 Sep 1996
GRAHAM ANTHONY KERSHAW, director, 6 Apr 1998-31 Mar 2002
HANNS MARTIN LIPP, director, 6 Dec 2016-31 Dec 2017
HILARY JANE STABLES, director, 1 Apr 2016-25 May 2018
IAN DAVID BRAY, director, 22 Mar 2000-30 Nov 2002
IAN DAVIDSON, director, 3 Aug 2000-21 Dec 2007
JEFFREY MARK BULMER, director, 1 Aug 2004-31 Dec 2011
JEFFREY POOLE, director, 11 Jun 1999- 1 Nov 1999
JENNIFER RUTH POOLE, director, 15 Aug 2016-16 Jan 2019
JEREMY FREDERICK POOLE, director, 15 Mar 1993-31 Jul 2004
JEREMY RICHARD TEBBETT, director, 16 Oct 1995- 8 Dec 1995
JOHN ANDREW RICHARDS, director, 14 Oct 2002-25 Jun 2012
JOHN RICHARD BRIDGE DAVIES, secretary, 31 Jul 1998-31 Dec 2000
LEONARD SOUTHWORTH, director, 29 Dec 1991-31 Oct 1993
MARCUS HILGER, director, 1 Oct 2017-25 Nov 2019
MARK LITTEN JAMES, director, 5 Dec 1995-28 Feb 2013
MARK STEVEN GREEN, director, 1 Jan 2000-31 Mar 2002
MARTIN LUDWIG DRUMMEN, director, 2 Jan 1997-31 May 1999
MICHAEL ASHLEY WARD, director, 23 Apr 1997- 8 Apr 2002
NICHOLA LOUISE LEGG, secretary, 1 Jan 2014-31 Dec 2014
NIGEL SWIFT, director, 1 Apr 2013-16 Aug 2019
PAUL LESLIE FORSTER-JONES, director, 14 Oct 2002-31 May 2006
PETER PAUL HIGGINS, director, 1 Nov 1993-18 Mar 1998
PETER SMERDON, secretary, 31 Dec 2000- 1 Aug 2011
RONALD ARMIN MITTERMEIER, director, 1 Sep 2000- 1 Dec 2000
RONALD CHARLES, HAROLD VIZARD, director, 29 Dec 1991-30 Sep 2002
STEFAN MARIO MEISTER, director, 24 Jul 1995- 1 Jan 1999
STEPHEN ANDREW AGAR-HUTTY, director, 20 Mar 1998- 8 Jan 2001
STEPHEN PETER MAY, director, 15 Sep 1997-12 Mar 1998
STEPHEN ROGER DUNN, director, 2 Mar 1998-21 Dec 2007
STEPHEN WILLIAM ANDERSON, director, 4 Nov 2009-31 Mar 2016
THORSTEN BEER, director, 1 Nov 2011-21 Dec 2016
TOBY MATTHEW ANDERSON, director, 1 Sep 2018-11 May 2022
ULF MARKUS SCHNEIDER, director, 1 Dec 2000-30 Oct 2001
WILLIAM MICHAEL PYBUS, director, 29 Dec 1991-29 Dec 1993
WILLIAM SHEPHERD, secretary, 1 Aug 2011-31 Dec 2013

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

518 payments from government totalling £401,903 (showing 10 most recently added, see all)

£337,090 from Ministry of Defence on 2010-09-29 (details)
£26,355 from Ministry of Defence on 2010-09-27 (details)
£18,363 from Ministry of Defence on 2010-09-29 (details)
£7,938 from Ministry of Defence on 2010-09-27 (details)
£5,735 from Ministry of Defence on 2010-09-27 (details)
£2,960 from Ministry of Defence on 2010-09-29 (details)
£2,018 from Ministry of Defence on 2010-09-27 (details)
£802 from Ministry of Defence on 2010-09-27 (details)
£641 from Ministry of Defence on 2010-09-27 (details)
£6 from Ministry of Defence on 2010-09-29 (details)

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice (Chancery Division) Liverpool District RegistryNo 266 of 2015 In the Matter of OCEAN HEALTHCARE LIMITED (Company..., London Gazette, 19 May 2015

UK Gazette Notice

In the HIGH COURT OF JUSTICE CHANCERY DIVISION LIVERPOOL DISTRICT REGISTRY No 1081 of 2019 In the Matter of NEVISON PHARMACY LIMITED (Company..., London Gazette, 11 February 2019

UK Gazette Notice

In the HIGH COURT OF JUSTICE CHANCERY DIVISION, LIVERPOOL DISTRICT REGISTRY No BR – 2019 – LIV - 000007 of 2019 In the Matter of PURE HOPE PH..., London Gazette, 21 August 2019

Official Register Entries

UK Data Protection Register entry

Company Addresses

Company Address

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, WARWICKSHIRE, CV1 2TX, United Kingdom

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Admenta Holdings Limited controls AAH PHARMACEUTICALS LIMITED (United Kingdom, 27 Jul 1912- )	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-07-26	AAH PHARMACEUTICALS LIMITED (United Kingdom, 27 Jul 1912- ) controls PHARMA SERVICES (N.I.) LIMITED (United Kingdom, 24 May 2001- )	Share Ownership		details

Filings

Filing Date	Title	Description
2022-04-05	Annual Accounts	Full accounts made up to 2021-03-31	details
2022-01-24	Confirmation Statement	Confirmation statement made on 2022-01-24 with updates	details
2021-04-16	Annual Accounts	Full accounts made up to 2020-03-31	details
2021-01-22	Confirmation Statement	Confirmation statement made on 2021-01-22 with updates	details
2020-12-09	Change of director's details	Director's details changed for Jane Davies on 2020-03-27	details
2020-01-08	Confirmation Statement	Confirmation statement made on 2020-01-08 with updates	details
2020-01-05	Annual Accounts	Full accounts made up to 2019-03-31	details
2019-11-29	Appointment of director	Appointment of Mr Christian Keen as a director on 2019-11-25	details
2019-11-29	Termination of appointment of director	Termination of appointment of Marcus Hilger as a director on 2019-11-25	details
2019-10-31	Termination of appointment of director	Termination of appointment of Catherine Mcdermott as a director on 2019-10-16	details
2019-10-03	Change of director's details	Director's details changed for Mr Toby Matthew Anderson on 2019-08-23	details
2019-08-22	Termination of appointment of director	Termination of appointment of Nigel Swift as a director on 2019-08-16	details
2019-04-08	Appointment of director	Appointment of Jane Davies as a director on 2019-02-01	details
2019-01-23	Termination of appointment of director	Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16	details
2018-12-31	Annual Accounts	Full accounts made up to 2018-03-31	details
2018-12-31	Confirmation Statement	Confirmation statement made on 2018-12-31 with no updates	details
2018-11-19	Appointment of director	Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01	details
2018-07-20	Termination of appointment of director	Termination of appointment of Hilary Jane Stables as a director on 2018-05-25	details
2018-03-26	Change of director's details	Director's details changed for Mr Marcus Hilger on 2018-03-09	details
2018-01-03	Termination of appointment of director	Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31	details

See all (260 records)

Industry codes

Code	Description	Code scheme
46.46	Wholesale of pharmaceutical goods	UK SIC Classification 2007		details
21.10	Manufacture of basic pharmaceutical products	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 20 2022

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AAH PHARMACEUTICALS LIMITED

Financial Transactions

UK Gazette Notices

Official Register Entries

Company Addresses

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Statements of control (by this company)

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