AAH PHARMACEUTICALS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00123458
Status Active
Incorporation Date 27 July 1912
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016. The most likely internet sites of AAH PHARMACEUTICALS LIMITED are www.aahpharmaceuticals.co.uk, and www.aah-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and two months. Aah Pharmaceuticals Limited is a Private Limited Company. The company registration number is 00123458. Aah Pharmaceuticals Limited has been working since 27 July 1912. The present status of the company is Active. The registered address of Aah Pharmaceuticals Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary DAVIES, John Richard Bridge has been resigned. Secretary GOULT, David Alexander has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary LEGG, Nichola Louise has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Director AGAR-HUTTY, Stephen Andrew has been resigned. Director ANDERSON, Stephen William has been resigned. Director BEER, Thorsten has been resigned. Director BRAY, Ian David has been resigned. Director BULMER, Jeffrey Mark has been resigned. Director DAVIDSON, Ian has been resigned. Director DOVE, Gilbert Henry has been resigned. Director DRUMMEN, Martin Ludwig has been resigned. Director DUNN, Stephen Roger has been resigned. Director FORSTER-JONES, Paul Leslie has been resigned. Director GEE, Christopher Philip has been resigned. Director GRASSO, Angelo Gerald has been resigned. Director GREEN, Mark Steven has been resigned. Director GREENHALGH, Gary has been resigned. Director HIGGINS, Peter Paul has been resigned. Director JAMES, Mark Litten has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director LUNT, Gary Raymond has been resigned. Director MAY, Stephen Peter, Dr has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MELLSTROM, Denis Victor has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director POOLE, Jeffrey has been resigned. Director POOLE, Jeremy Frederick has been resigned. Director PYBUS, William Michael has been resigned. Director RAWSTRON, Christopher has been resigned. Director REVELL, Anthony William has been resigned. Director RICHARDS, John Andrew has been resigned. Director ROLLINSON, David James has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SOUTHWORTH, Leonard has been resigned. Director TAYLOR, David Leslie has been resigned. Director TEBBETT, Jeremy Richard has been resigned. Director TOMASZEWSKI, Claude has been resigned. Director TURNER, Alan Douglas has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WARD, Michael Ashley has been resigned. Director WILSON, Colin Francis has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
48 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 July 1998
Secretary
GOULT, David Alexander
Resigned: 31 July 1998
Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015
Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014
Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
Secretary
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2000
Director
AGAR-HUTTY, Stephen Andrew
Resigned: 08 January 2001
Appointed Date: 20 March 1998
65 years old
Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 04 November 2009
59 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 November 2011
54 years old
Director
BRAY, Ian David
Resigned: 30 November 2002
Appointed Date: 22 March 2000
62 years old
Director
BULMER, Jeffrey Mark
Resigned: 31 December 2011
Appointed Date: 01 August 2004
63 years old
Director
DAVIDSON, Ian
Resigned: 21 December 2007
Appointed Date: 03 August 2000
62 years old
Director
DOVE, Gilbert Henry
Resigned: 30 September 1996
86 years old
Director
DRUMMEN, Martin Ludwig
Resigned: 31 May 1999
Appointed Date: 02 January 1997
61 years old
Director
DUNN, Stephen Roger
Resigned: 21 December 2007
Appointed Date: 02 March 1998
72 years old
Director
FORSTER-JONES, Paul Leslie
Resigned: 31 May 2006
Appointed Date: 14 October 2002
67 years old
Director
GEE, Christopher Philip
Resigned: 03 September 2001
Appointed Date: 31 May 1999
72 years old
Director
GRASSO, Angelo Gerald
Resigned: 06 August 2004
Appointed Date: 01 May 2002
62 years old
Director
GREEN, Mark Steven
Resigned: 31 March 2002
Appointed Date: 01 January 2000
65 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
Appointed Date: 13 October 1992
88 years old
Director
HIGGINS, Peter Paul
Resigned: 18 March 1998
Appointed Date: 01 November 1993
84 years old
Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 05 December 1995
60 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 06 April 1998
72 years old
Director
LUNT, Gary Raymond
Resigned: 31 May 2009
Appointed Date: 29 January 2001
65 years old
Director
MAY, Stephen Peter, Dr
Resigned: 12 March 1998
Appointed Date: 15 September 1997
73 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 24 July 1995
59 years old
Director
MELLSTROM, Denis Victor
Resigned: 31 January 1997
92 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
POOLE, Jeffrey
Resigned: 01 November 1999
Appointed Date: 11 June 1999
70 years old
Director
POOLE, Jeremy Frederick
Resigned: 31 July 2004
Appointed Date: 15 March 1993
78 years old
Director
PYBUS, William Michael
Resigned: 29 December 1993
102 years old
Director
RAWSTRON, Christopher
Resigned: 31 March 1997
87 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
RICHARDS, John Andrew
Resigned: 25 June 2012
Appointed Date: 14 October 2002
66 years old
Director
ROLLINSON, David James
Resigned: 25 June 2012
Appointed Date: 02 September 2009
61 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 30 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SOUTHWORTH, Leonard
Resigned: 31 October 1993
96 years old
Director
TAYLOR, David Leslie
Resigned: 31 October 1998
84 years old
Director
TEBBETT, Jeremy Richard
Resigned: 08 December 1995
Appointed Date: 16 October 1995
71 years old
Director
TOMASZEWSKI, Claude
Resigned: 31 October 2011
Appointed Date: 01 May 2008
56 years old
Director
TURNER, Alan Douglas
Resigned: 02 September 1999
77 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
79 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 13 October 1992
86 years old
Director
WARD, Michael Ashley
Resigned: 08 April 2002
Appointed Date: 23 April 1997
69 years old
Director
WILSON, Colin Francis
Resigned: 26 June 2001
Appointed Date: 06 April 1998
82 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AAH PHARMACEUTICALS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
...
... and 225 more events
30 Jul 1987
Director resigned;new director appointed
28 Apr 1987
Company name changed mawson & proctor pharmaceuticals LIMITED\certificate issued on 28/04/87
18 Nov 1986
Full accounts made up to 31 March 1986
18 Nov 1986
Annual return made up to 20/10/86
13 Jun 1986
Secretary resigned;new secretary appointed;director resigned

AAH PHARMACEUTICALS LIMITED Charges

7 March 1985
Letter of set off
Delivered: 12 March 1985
Status: Satisfied on 20 November 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 May 1929
Series of debentures
Delivered: 24 May 1929
Status: Satisfied on 31 January 1996
Persons entitled: Mawson & Proctor Limited

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