AAH PHARMACEUTICALS LIMITED - COVENTRY


Company Profile Company Filings

Overview

AAH PHARMACEUTICALS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
AAH PHARMACEUTICALS LIMITED was incorporated 111 years ago on 27/07/1912 and has the registered number: 00123458. The accounts status is FULL and accounts are next due on 31/12/2024.

AAH PHARMACEUTICALS LIMITED - COVENTRY

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LOUISE LEGG Secretary 2016-01-04 CURRENT
DAVID JONATHAN BOUND Mar 1962 British Director 2022-12-02 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-07-27 CURRENT
ADRIAN STUBBINGS Feb 1973 British Director 2024-02-01 CURRENT
MR MARK LITTEN JAMES Jul 1965 British Director 1995-12-05 UNTIL 2013-02-28 RESIGNED
MR JOHN ANDREW RICHARDS Jun 1959 British Director 2002-10-14 UNTIL 2012-06-25 RESIGNED
ANGELO GERALD GRASSO Dec 1962 Australian-Italian Director 2002-05-01 UNTIL 2004-08-06 RESIGNED
PETER PAUL HIGGINS Apr 1941 Irish Director 1993-11-01 UNTIL 1998-03-18 RESIGNED
JEFFREY POOLE Oct 1954 British Director 1999-06-11 UNTIL 1999-11-01 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
RONALD ARMIN MITTERMEIER Aug 1963 Germany Director 2000-09-01 UNTIL 2000-12-01 RESIGNED
MR DENIS VICTOR MELLSTROM Mar 1933 British Director RESIGNED
MR JEREMY FREDERICK POOLE Jul 1947 British Director 1993-03-15 UNTIL 2004-07-31 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1995-07-24 UNTIL 1999-01-01 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
DR STEPHEN PETER MAY Jan 1952 British Director 1997-09-15 UNTIL 1998-03-12 RESIGNED
MR GARY RAYMOND LUNT Aug 1960 British Director 2001-01-29 UNTIL 2009-05-31 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1998-04-06 UNTIL 2002-03-31 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2011-08-01 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2013-12-31 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2014-01-01 UNTIL 2014-12-31 RESIGNED
MRS WENDY MARGARET HALL Secretary 2015-01-01 UNTIL 2016-01-04 RESIGNED
DAVID ALEXANDER GOULT Sep 1962 British Secretary RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1998-07-31 UNTIL 2000-12-31 RESIGNED
IAN DAVID BRAY Jun 1963 British Director 2000-03-22 UNTIL 2002-11-30 RESIGNED
MR MARK STEVEN GREEN Jul 1960 British Director 2000-01-01 UNTIL 2002-03-31 RESIGNED
CHRISTOPHER PHILIP GEE Oct 1952 British Director 1999-05-31 UNTIL 2001-09-03 RESIGNED
MR PAUL LESLIE FORSTER-JONES Jun 1958 British Director 2002-10-14 UNTIL 2006-05-31 RESIGNED
STEPHEN ROGER DUNN Dec 1952 British Director 1998-03-02 UNTIL 2007-12-21 RESIGNED
MR MARTIN LUDWIG DRUMMEN Sep 1964 British Director 1997-01-02 UNTIL 1999-05-31 RESIGNED
MR GILBERT HENRY DOVE Jan 1939 British Director RESIGNED
JANE DAVIES Apr 1963 British Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
MR IAN DAVIDSON Apr 1963 British Director 2000-08-03 UNTIL 2007-12-21 RESIGNED
GARY GREENHALGH Mar 1937 British Director 1992-10-13 UNTIL 1997-03-31 RESIGNED
MR ROBIN DARGUE Mar 1967 British Director 2022-07-27 UNTIL 2024-01-31 RESIGNED
MR JEFFREY MARK BULMER Aug 1962 British Director 2004-08-01 UNTIL 2011-12-31 RESIGNED
MR DAVID JAMES ROLLINSON Jun 1964 British Director 2009-09-02 UNTIL 2012-06-25 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2011-11-01 UNTIL 2016-12-21 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2022-05-11 RESIGNED
MR STEPHEN WILLIAM ANDERSON Sep 1966 British Director 2009-11-04 UNTIL 2016-03-31 RESIGNED
STEPHEN ANDREW AGAR-HUTTY Nov 1959 British Director 1998-03-20 UNTIL 2001-01-08 RESIGNED
MR JAMES CLARKE Mar 1975 British Director 2023-09-14 UNTIL 2024-01-31 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
WILLIAM MICHAEL PYBUS May 1923 British Director RESIGNED
MR CHRISTOPHER RAWSTRON Apr 1938 British Director RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director RESIGNED
DR ULF MARKUS SCHNEIDER Sep 1965 German Director 2000-12-01 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admenta Uk Limited 2023-08-25 Coventry   Ownership of shares 75 to 100 percent
Admenta Holdings Limited 2016-04-06 - 2023-08-25 Coventry   Ownership of shares 75 to 100 percent as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADMENTA PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED COVENTRY ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
LP HCS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LPOD RX LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FIFTEEN LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP SD ONE HUNDRED FORTY SEVEN LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores