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AAH PHARMACEUTICALS LIMITED

Company Number
00123458
Status
Active
Incorporation Date
27 July 1912 (over 106 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sapphire Court
    Walsgrave Triangle
  • Coventry
  • CV2 2TX
  • United Kingdom
Industry Codes
  • 21.10: Manufacture of basic pharmaceutical products (UK SIC Classification 2007)
  • 46.46: Wholesale of pharmaceutical goods (UK SIC Classification 2007)
  • 21.10: Manufacture of basic pharmaceutical products (European Community NACE Rev 2)
  • 2100: Manufacture of pharmaceuticals, medicinal chemical and botanical products (UN ISIC Rev 4)
  • 46.46: Wholesale of pharmaceutical goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-01
Previous Names
  • MAWSON & PROCTOR PHARMACEUTICALS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Oct 2018 (UK Crown Copyright)

Financial Transactions

518 payments from government totalling £414,852 (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)
  • £15,527 from Ministry of Defence on 2010-09-08 (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)
  • £802 from Ministry of Defence on 2010-09-27 (details)
  • £82 from Ministry of Defence on 2010-09-01 (details)
  • £6 from Ministry of Defence on 2010-09-29 (details)

Official Register Entries

UK Data Protection Register entry

register id: Z5255019

Company Addresses

Company Address

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

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

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2017-12-19 Annual Accounts Full accounts made up to 2017-03-31 details
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-18 with no updates details
2017-11-30 Change of director's details Director's details changed for Mr Marcus Hilger on 2017-11-22 details
2017-11-06 Termination of appointment of director Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02 details
2017-10-12 Appointment of director Appointment of Mr Marcus Hilger as a director on 2017-10-01 details
2017-01-06 Annual Accounts Full accounts made up to 2016-03-31 details
2017-01-04 Termination of appointment of director Termination of appointment of Thorsten Beer as a director on 2016-12-21 details
2016-12-14 Appointment of director Appointment of Hanns Martin Lipp as a director on 2016-12-06 details
2016-12-07 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2016-10-11 Appointment of director Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03 details
2016-08-22 Appointment of director Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15 details
2016-04-04 Appointment of director Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01 details
2016-04-04 Termination of appointment of director Termination of appointment of Stephen William Anderson as a director on 2016-03-31 details
2016-03-31 Change of director's details Director's details changed for Mr Nigel Swift on 2015-05-29 details
2016-02-23 Appointment of secretary Appointment of Nichola Louise Legg as a secretary on 2016-01-04 details
2016-01-09 Annual Accounts Full accounts made up to 2015-03-31 details
2016-01-06 Termination of appointment of secretary Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04 details
See all (243 records)

Industry codes alpha

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 October 24 2018

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