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Barclay Pharmaceuticals Limited

Barclay Pharmaceuticals Limited is an active company incorporated on 3 December 1992 with the registered office located in Warwick, Warwickshire. Barclay Pharmaceuticals Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02770716
Private limited company
Age
32 years
Incorporated 3 December 1992
Size
Unreported
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
02476432600
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
Aah Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg, Wendy Margaret Hall, 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
Unreported
Same as previous period
Turnover
£63.67M
Decreased by £137.13M (-68%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£27.34M
Decreased by £73.29M (-73%)
Total Liabilities
-£655K
Increased by £189K (+41%)
Net Assets
£26.69M
Decreased by £73.48M (-73%)
Debt Ratio (%)
2%
Increased by 1.93% (+417%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Mrs Wendy Margaret Hall Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Aah Pharmaceuticals Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Apr 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
Robin Lindsay Dargue Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Registration of charge 027707160012, created on 3 September 2025
Submitted on 8 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 10 Dec 2024
Change of details for Aah Pharmaceuticals Limited as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Director's details changed for Mrs Wendy Margaret Hall on 28 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Apr 2024
Repayment History
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