Menna Overview
Here’s a quick overview of AAH PHARMACEUTICALS LIMITED 👀 — a Warwick based business that started in 1912.
AAH PHARMACEUTICALS LIMITED
- Company statusactive
- Company No00123458
- Age113 years 1 month Incorporated 27 July 1912
- Officers4
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
AAH PHARMACEUTICALS LIMITED is an active company incorporated on 27 July 1912 and based in Warwick, England. The company was registered 113 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 27 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Nichola Louise | secretary | 04 Jan 2016 | |
| BOUND, David Jonathan | director | Mar 1962 | 02 Dec 2022 |
| HALL, Wendy Margaret | director | Jun 1970 | 27 Jul 2022 |
| STUBBINGS, Adrian Mark | director | Feb 1973 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admenta Uk Limited | 25 Aug 2023 | |
| Admenta Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AAH PHARMACEUTICALS LIMITED 👀 — a Warwick based business that started in 1912.