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Aah Pharmaceuticals Limited

Aah Pharmaceuticals Limited is an active company incorporated on 27 July 1912 with the registered office located in Warwick, Warwickshire. Aah Pharmaceuticals Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00123458
Private limited company
Age
113 years
Incorporated 27 July 1912
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 28 Jun 2024 (1 year 6 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
01708349311
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmagen Limited
Wendy Margaret Hall, Nichola Louise Legg, and 3 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Nichola Louise Legg, Wendy Margaret Hall, and 3 more are mutual people.
Active
Prima Brands Limited
Nichola Louise Legg, Wendy Margaret Hall, and 3 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Nichola Louise Legg, Wendy Margaret Hall, and 3 more are mutual people.
Active
Admenta Pension Trustees Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Admenta UK Limited
Nichola Louise Legg, Wendy Margaret Hall, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall and Adrian Mark Stubbings are mutual people.
Active
My Mhealth Limited
Wendy Margaret Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29.47M
Increased by £5.18M (+21%)
Turnover
£2.96B
Decreased by £122.54M (-4%)
Employees
2.79K
Decreased by 44 (-2%)
Total Assets
£897.58M
Decreased by £516.81M (-37%)
Total Liabilities
-£760.85M
Decreased by £72.33M (-9%)
Net Assets
£136.74M
Decreased by £444.48M (-76%)
Debt Ratio (%)
85%
Increased by 25.86% (+44%)
Latest Activity
David Jonathan Bound Resigned
27 Days Ago on 26 Dec 2025
Mr Brian Gerard Chambers Appointed
1 Month Ago on 22 Dec 2025
Mr Michael John Clark Appointed
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
New Charge Registered
4 Months Ago on 3 Sep 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Mrs Wendy Margaret Hall Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Jun 2024
Admenta Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Brian Gerard Chambers as a director on 22 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Michael John Clark as a director on 22 December 2025
Submitted on 8 Jan 2026
Termination of appointment of David Jonathan Bound as a director on 26 December 2025
Submitted on 2 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Registration of charge 001234580014, created on 3 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024
Submitted on 22 Jul 2024
Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024
Submitted on 22 Jul 2024
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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