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 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
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 |