AAH PHARMACEUTICALS LIMITED

Profile AAH PHARMACEUTICALS LIMITED

Actual on 01.11.2020
Company name
AAH PHARMACEUTICALS LIMITED
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Company number
00123458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 July 1912
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
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Registered office address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
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PSC and Officers AAH PHARMACEUTICALS LIMITED

Officers

(as of 18.09.2020)

ANDERSON, Toby Matthew
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Ceo
Country of residence: England
DAVIES, Jane
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Hr Director
Country of residence: England
KEEN, Christian
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
LEGG, Nichola Louise
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
MITTERMEIER, Ronald Armin
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 501 Millennium Apartments, Newhall Street, West Midlands, Birmingham, B3 1BA
Nationality: Germany
Date of birth: August 1963
Role: Director
Occupation: Finance Director
MEISTER, Stefan Mario
Status: Not active
Appointed on: Monday, 24 July 1995
Resigned on: Friday, 01 January 1999
Correspondence address: Rosengartenstrasse 19, Germany, 70184 Stuttgart
Nationality: Swiss
Date of birth: October 1965
Role: Director
Occupation: Company Director
GRASSO, Angelo Gerald
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 06 August 2004
Correspondence address: 86 Kings Road, Wimbledon, London, SW19 8QW
Nationality: Australian-Italian
Date of birth: December 1962
Role: Director
Occupation: It Director
TEBBETT, Jeremy Richard
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Friday, 08 December 1995
Correspondence address: Tannen Holmes Chapel Road, Somerford, Cheshire, Congleton, CW12 4QB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
SWIFT, Nigel
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 16 August 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Marketing & Sales Director
Country of residence: England
DAVIDSON, Ian
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Friday, 21 December 2007
Correspondence address: Gable End, 190 Station Road Knowle, West Midlands, Solihull, B93 0ER
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
DUNN, Stephen Roger
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 21 December 2007
Correspondence address: Leam Terrace, Warwickshire, Leamington Spa, CV31 1BQ, 39
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
STABLES, Hilary Jane
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 25 May 2018
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Hr Director
Country of residence: England
MELLSTROM, Denis Victor
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 14 Thornycroft, Littler Cross, Cheshire, Winsford, CW7 2LR
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
GOULT, David Alexander
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 8 Dawpool Drive, Moreton, Merseyside, Wirral, CH46 0PH
Role: Secretary
SMERDON, Peter
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Monday, 01 August 2011
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role: Secretary
POOLE, Jeffrey
Status: Not active
Appointed on: Friday, 11 June 1999
Resigned on: Monday, 01 November 1999
Correspondence address: Cuckoo Lodge Farm, 668 Lightwood Road, Stoke On Trent, Lightwood, ST3 7HE
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Managing Director
Country of residence: England
GEE, Christopher Philip
Status: Not active
Appointed on: Monday, 31 May 1999
Resigned on: Monday, 03 September 2001
Correspondence address: 67 Ashley Way, Little Bowden, Leicestershire, Market Harborough, LE16 7XD
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Financial Director
HALL, Wendy Margaret
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 04 January 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
WARD, Michael Ashley
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Monday, 08 April 2002
Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
AGAR-HUTTY, Stephen Andrew
Status: Not active
Appointed on: Friday, 20 March 1998
Resigned on: Monday, 08 January 2001
Correspondence address: Shenstone, 32 Victoria Road Bidford On Avon, Warwickshire, Stratford On Avon, B50 4AR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Engineer
RICHARDS, John Andrew
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Monday, 25 June 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, Sapphire Court
Nationality: English
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROLLINSON, David James
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Monday, 25 June 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Sales Director
Country of residence: England
HILGER, Marcus
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: Germany
DOVE, Gilbert Henry
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 19 Hillview Gardens, Woolton, Merseyside, Liverpool, L25 7XE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
VIZARD, Ronald Charles, Harold
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Warwickshire, Stratford-Upon-Avon, CV37 OLP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
GREENHALGH, Gary
Status: Not active
Appointed on: Tuesday, 13 October 1992
Resigned on: Monday, 31 March 1997
Correspondence address: Washdyke Farm, Lincoln Road, Lincolnshire, Fulbeck, NG32 3HY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWSTRON, Christopher
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Glenwood 9 Portfield Bar, Whalley, Lancashire, Clitheroe, BB7 9DL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Pharmacist
Country of residence: England
DRUMMEN, Martin Ludwig
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 31 May 1999
Correspondence address: Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
TOMASZEWSKI, Claude
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 31 October 2011
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: Luxembourger
Date of birth: April 1969
Role: Director
Occupation: Business Employee
BRAY, Ian David
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Saturday, 30 November 2002
Correspondence address: 26 Northumberland Road, Warwickshire, Leamington Spa, CV32 6HA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Marketing Director
BULMER, Jeffrey Mark
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: England
POOLE, Jeremy Frederick
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Saturday, 31 July 2004
Correspondence address: 5 Birch View, Lutterworth Road Kimcote, Leicestershire, Lutterworth, LE17 5SD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, David Leslie
Status: Not active
Resigned on: Saturday, 31 October 1998
Correspondence address: Woodbank Wilmslow Park, Cheshire, Wilmslow, SK9 2BA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Pharmacist
Country of residence: Gb-Eng
DAVIES, John Richard Bridge
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Cheshire, Kelsall, CW6 0PE
Role: Secretary
LIPP, Hanns Martin
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GREEN, Mark Steven
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: Portman House, Goldicote, Warwickshire, Stratford Upon Avon, CV37 7NQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
KERSHAW, Graham Anthony
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Sunday, 31 March 2002
Correspondence address: Selsley House, Westhorpe, Leicestershire, Sibbertoft, LE16 9UL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUNT, Gary Raymond
Status: Not active
Appointed on: Monday, 29 January 2001
Resigned on: Sunday, 31 May 2009
Correspondence address: Welland House, Home Farm Grove, Arthingworth, LE16 8NJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTHWORTH, Leonard
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 206 Gisburn Road, Barrowford, Lancashire, Nelson, BB9 6AU
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Pharmacist
TOBIN, Cormac Gregory David
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 02 November 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: Irish
Date of birth: May 1963
Role: Director
Occupation: Managing Director
Country of residence: Ireland
TURNER, Alan Douglas
Status: Not active
Resigned on: Thursday, 02 September 1999
Correspondence address: Millway, Eggbridge Lane Waverton, Cheshire, Chester
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
MAY, Stephen Peter, Dr
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Thursday, 12 March 1998
Correspondence address: The Well House, Wishanger Lane Churt, Surrey, Farnham, GU10 2QJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
JAMES, Mark Litten
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Thursday, 28 February 2013
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingom
MISCHKE, Gerhard Viktor
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Whitehill Farmhouse, Alderminster, Warwickshire, Stratford Upon Avon, CV37 8BW
Nationality: Germany
Date of birth: January 1959
Role: Director
Occupation: Chief Finance Officer
ANDERSON, Stephen William
Status: Not active
Appointed on: Wednesday, 04 November 2009
Resigned on: Thursday, 31 March 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
Country of residence: England
WILSON, Colin Francis
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Tuesday, 26 June 2001
Correspondence address: Tanglewood Poolhead Lane, Tanworth In Arden, Warwickshire, Solihull, B94 5EH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Buying Director
Country of residence: England
SCHNEIDER, Ulf Markus, Dr
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 30 October 2001
Correspondence address: Flat 3 Burlington House, 3 Bertie Terrace, Warwickshire, Leamington Spa, CV32 5BL
Nationality: German
Date of birth: September 1965
Role: Director
Occupation: Group Finance Director
SHEPHERD, William
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role: Secretary
POOLE, Jennifer Ruth
Status: Not active
Appointed on: Monday, 15 August 2016
Resigned on: Wednesday, 16 January 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCDERMOTT, Catherine
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Wednesday, 16 October 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Operations Director
Country of residence: England
HIGGINS, Peter Paul
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 18 March 1998
Correspondence address: Longmead, Brighton Road, Dublin 18, Foxrock
Nationality: Irish
Date of birth: April 1941
Role: Director
Occupation: Managing Director
BEER, Thorsten
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 21 December 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
PYBUS, William Michael
Status: Not active
Resigned on: Wednesday, 29 December 1993
Correspondence address: Beades Old Malden Lane, Surrey, Worcester Park, KT4 7PU
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Solicitor
LEGG, Nichola Louise
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 31 December 2014
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
REVELL, Anthony William
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
WALLIS, Andrew Leonard
Status: Not active
Appointed on: Tuesday, 13 October 1992
Resigned on: Wednesday, 31 May 1995
Correspondence address: The Old Rectory, Church Street South Collingham, Nottinghamshire, Newark, NG23 7LH
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chartered Accountant
FORSTER-JONES, Paul Leslie
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Wednesday, 31 May 2006
Correspondence address: Blounts Lodge, Chalkpit Lane, Buckinghamshire, Marlow, SL7 2JE
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Admenta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Sapphire Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm