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AAH Pharmaceuticals Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Coventry
  • Company Details
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Company Details
  • Business Name
    AAH Pharmaceuticals Limited
  • Address
    ******************
  • SIC Codes
    21100, 46460
  • SIC Description
    Manufacture of basic pharmaceutical products, Wholesale of pharmaceutical goods
  • Company Number
    00123458
  • Listing UID
    138434
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Location
  • Sapphire Court, Walsgrave Triangle, Coventry, CV22TX

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Geolocation Details
  • Latitude
    52.435575
  • Longitude
    -1.434256
  • Easting
    438558.0
  • Northing
    282104.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL377
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LEGG, Nichola Louise
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: secretary
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    CHAMBERS, Brian Gerard
    Appointed On: December 22, 2025
    Occupation: N/A
    Role: director
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    CLARK, Michael John
    Appointed On: December 22, 2025
    Occupation: N/A
    Role: director
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    HALL, Wendy Margaret
    Appointed On: July 27, 2022
    Occupation: N/A
    Role: director
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    STUBBINGS, Adrian Mark
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    DAVIES, John Richard Bridge
    Appointed On: July 31, 1998
    Occupation: N/A
    Role: secretary
    Address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
    Resigned On: December 31, 2000
    GOULT, David Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 8 Dawpool Drive, Moreton, Wirral, Merseyside, CH46 0PH
    Resigned On: July 31, 1998
    HALL, Wendy Margaret
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: January 4, 2016
    LEGG, Nichola Louise
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: December 31, 2014
    SHEPHERD, William
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: December 31, 2013
    SMERDON, Peter
    Appointed On: December 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: August 1, 2011
    AGAR-HUTTY, Stephen Andrew
    Appointed On: March 20, 1998
    Occupation: N/A
    Role: director
    Address: Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
    Resigned On: January 8, 2001
    ANDERSON, Stephen William
    Appointed On: November 4, 2009
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: March 31, 2016
    ANDERSON, Toby Matthew
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: May 11, 2022
    BEER, Thorsten
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: December 21, 2016
    BOUND, David Jonathan
    Appointed On: December 2, 2022
    Occupation: N/A
    Role: director
    Address: The Woods, Haywood Road, Warwick, CV34 5AH, England
    Resigned On: December 26, 2025
    BRAY, Ian David
    Appointed On: March 22, 2000
    Occupation: N/A
    Role: director
    Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
    Resigned On: November 30, 2002
    BULMER, Jeffrey Mark
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: December 31, 2011
    CLARKE, James Ian
    Appointed On: September 14, 2023
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: January 31, 2024
    DARGUE, Robin Lindsay
    Appointed On: July 27, 2022
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: January 31, 2024
    DAVIDSON, Ian
    Appointed On: August 3, 2000
    Occupation: N/A
    Role: director
    Address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
    Resigned On: December 21, 2007
    DAVIES, Jane
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: July 31, 2022
    DOVE, Gilbert Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Hillview Gardens, Woolton, Liverpool, Merseyside, L25 7XE
    Resigned On: September 30, 1996
    DRUMMEN, Martin Ludwig
    Appointed On: January 2, 1997
    Occupation: N/A
    Role: director
    Address: Four Jays Station Road, Henley In Arden, Warwickshire, B95 5JP
    Resigned On: May 31, 1999
    DUNN, Stephen Roger
    Appointed On: March 2, 1998
    Occupation: N/A
    Role: director
    Address: 39, Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
    Resigned On: December 21, 2007
    FORSTER-JONES, Paul Leslie
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: Blounts Lodge, Chalkpit Lane, Marlow, Buckinghamshire, SL7 2JE
    Resigned On: May 31, 2006
    GEE, Christopher Philip
    Appointed On: May 31, 1999
    Occupation: N/A
    Role: director
    Address: 67 Ashley Way, Little Bowden, Market Harborough, Leicestershire, LE16 7XD
    Resigned On: September 3, 2001
    GRASSO, Angelo Gerald
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: 86 Kings Road, Wimbledon, London, SW19 8QW
    Resigned On: August 6, 2004
    GREEN, Mark Steven
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
    Resigned On: March 31, 2002
    GREENHALGH, Gary
    Appointed On: October 13, 1992
    Occupation: N/A
    Role: director
    Address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
    Resigned On: March 31, 1997
    HIGGINS, Peter Paul
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: Longmead, Brighton Road, Foxrock, Dublin 18
    Resigned On: March 18, 1998
    HILGER, Marcus
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: November 25, 2019
    JAMES, Mark Litten
    Appointed On: December 5, 1995
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
    Resigned On: February 28, 2013
    KEEN, Christian
    Appointed On: November 25, 2019
    Occupation: N/A
    Role: director
    Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
    Resigned On: May 18, 2022
    KERSHAW, Graham Anthony
    Appointed On: April 6, 1998
    Occupation: N/A
    Role: director
    Address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
    Resigned On: March 31, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AAH PHARMACEUTICALS LIMITED
    Company Number
    00123458
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2026
    Next Due
    February 8, 2027
    Next Made Up To
    January 25, 2027
    Overdue
    No
    Date Of Creation
    July 27, 1912
    ETag
    5099baee1b6407f9a48f4832b4b1ffec9a6221a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    April 28, 1987
    Effective From
    July 27, 1912
    Name
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED
    Registered Office Address
    Address Line 1
    The Woods
    Address Line 2
    Haywood Road
    country
    England
    Locality
    Warwick
    Post Code
    CV34 5AH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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