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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
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
01708349311
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • Cfo • British • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Mar 1962
Admenta UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmagen Limited
Nichola Louise Legg, Wendy Margaret Hall, and 2 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Prima Brands Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 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
David Jonathan Bound, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall and Adrian Mark Stubbings are mutual people.
Active
Expert Health Limited
Nichola Louise Legg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.3M
Decreased by £3.26M (-12%)
Turnover
£3.09B
Decreased by £297.58M (-9%)
Employees
2.83K
Increased by 30 (+1%)
Total Assets
£1.41B
Increased by £8.1M (+1%)
Total Liabilities
-£833.18M
Decreased by £53.96M (-6%)
Net Assets
£581.22M
Increased by £62.06M (+12%)
Debt Ratio (%)
59%
Decreased by 4.18% (-7%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Mrs Wendy Margaret Hall Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Admenta Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Adrian Mark Stubbings Appointed
1 Year 8 Months Ago on 1 Feb 2024
James Ian Clarke Resigned
1 Year 8 Months Ago on 31 Jan 2024
Robin Lindsay Dargue Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
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
Confirmation statement made on 25 January 2024 with updates
Submitted on 12 Feb 2024
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Adrian Mark Stubbings as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of James Ian Clarke as a director on 31 January 2024
Submitted on 1 Feb 2024
Repayment History
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