Company information:
Aah Pharmaceuticals Limited (No: 00123458)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Active
Incorporated: 27-Jul-1912
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 )
Current Director: DAVID JONATHAN BOUND ( DOB: Mar-1962 From: Dec-2022 )
Current Director: DAVID JONATHAN BOUND ( DOB: Mar-1962 From: Dec-2022 )
Current Director: JANE DAVIES ( DOB: Apr-1963 From: Feb-2019 )
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jul-2022 )
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jul-2022 )
Current Director: ADRIAN MARK STUBBINGS ( DOB: Feb-1973 From: Feb-2024 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Resigned Director: STEPHEN ANDREW AGAR-HUTTY ( DOB: Nov-1959 From: Mar-1998 To: Jan-2001 )
Resigned Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Nov-2009 To: Mar-2016 )
Resigned Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 To: May-2022 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Nov-2011 To: Dec-2016 )
Resigned Director: IAN DAVID BRAY ( DOB: Jun-1963 From: Mar-2000 To: Nov-2002 )
Resigned Director: JEFFREY MARK BULMER ( DOB: Aug-1962 From: Aug-2004 To: Dec-2011 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Sep-2023 To: Jan-2024 )
Resigned Director: ROBIN LINDSAY DARGUE ( DOB: Mar-1967 From: Jul-2022 To: Jan-2024 )
Resigned Director: IAN DAVIDSON ( DOB: Apr-1963 From: Aug-2000 To: Dec-2007 )
Resigned Director: JANE DAVIES ( DOB: Apr-1963 From: Feb-2019 To: Jul-2022 )
Resigned Director: GILBERT HENRY DOVE ( DOB: Jan-1939 From: Dec-1991 To: Sep-1996 )
Resigned Director: MARTIN LUDWIG DRUMMEN ( DOB: Sep-1964 From: Jan-1997 To: May-1999 )
Resigned Director: STEPHEN ROGER DUNN ( DOB: Dec-1952 From: Mar-1998 To: Dec-2007 )
Resigned Director: PAUL LESLIE FORSTER-JONES ( DOB: Jun-1958 From: Oct-2002 To: May-2006 )
Resigned Director: CHRISTOPHER PHILIP GEE ( DOB: Oct-1952 From: May-1999 To: Sep-2001 )
Resigned Director: ANGELO GERALD GRASSO ( DOB: Dec-1962 From: May-2002 To: Aug-2004 )
Resigned Director: MARK STEVEN GREEN ( DOB: Jul-1960 From: Jan-2000 To: Mar-2002 )
Resigned Director: GARY GREENHALGH ( DOB: Mar-1937 From: Oct-1992 To: Mar-1997 )
Resigned Director: PETER PAUL HIGGINS ( DOB: Apr-1941 From: Nov-1993 To: Mar-1998 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Oct-2017 To: Nov-2019 )
Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965 From: Dec-1995 To: Feb-2013 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Apr-1998 To: Mar-2002 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: GARY RAYMOND LUNT ( DOB: Aug-1960 From: Jan-2001 To: May-2009 )
Resigned Director: STEPHEN PETER MAY ( DOB: Jan-1952 From: Sep-1997 To: Mar-1998 )
Resigned Director: CATHERINE MCDERMOTT ( DOB: Feb-1968 From: Oct-2016 To: Oct-2019 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jul-1995 To: Jan-1999 )
Resigned Director: DENIS VICTOR MELLSTROM ( DOB: Mar-1933 From: Dec-1991 To: Jan-1997 )
Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959 From: Jan-1999 To: Aug-2000 )
Resigned Director: RONALD ARMIN MITTERMEIER ( DOB: Aug-1963 From: Sep-2000 To: Dec-2000 )
Resigned Director: JEREMY FREDERICK POOLE ( DOB: Jul-1947 From: Mar-1993 To: Jul-2004 )
Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964 From: Aug-2016 To: Jan-2019 )
Resigned Director: JEFFREY POOLE ( DOB: Oct-1954 From: Jun-1999 To: Nov-1999 )
Resigned Director: WILLIAM MICHAEL PYBUS ( DOB: May-1923 From: Dec-1991 To: Dec-1993 )
Resigned Director: CHRISTOPHER RAWSTRON ( DOB: Apr-1938 From: Dec-1991 To: Mar-1997 )
Resigned Director: ANTHONY WILLIAM REVELL ( DOB: Jun-1938 From: Dec-1991 To: May-1995 )
Resigned Director: JOHN ANDREW RICHARDS ( DOB: Jun-1959 From: Oct-2002 To: Jun-2012 )
Resigned Director: DAVID JAMES ROLLINSON ( DOB: Jun-1964 From: Sep-2009 To: Jun-2012 )
Resigned Director: ULF MARKUS SCHNEIDER ( DOB: Sep-1965 From: Dec-2000 To: Oct-2001 )
Resigned Director: LEONARD SOUTHWORTH ( DOB: Oct-1928 From: Dec-1991 To: Oct-1993 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: NIGEL SWIFT ( DOB: May-1966 From: Apr-2013 To: Aug-2019 )
Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940 From: Dec-1991 To: Oct-1998 )
Resigned Director: JEREMY RICHARD TEBBETT ( DOB: Jul-1954 From: Oct-1995 To: Dec-1995 )
Resigned Director: CORMAC GREGORY DAVID TOBIN ( DOB: May-1963 From: Mar-2013 To: Nov-2017 )
Resigned Director: CLAUDE TOMASZEWSKI ( DOB: Apr-1969 From: May-2008 To: Oct-2011 )
Resigned Director: ALAN DOUGLAS TURNER ( DOB: Sep-1948 From: Dec-1991 To: Sep-1999 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Dec-1991 To: Sep-2002 )
Resigned Director: ANDREW LEONARD WALLIS ( DOB: Jul-1939 From: Oct-1992 To: May-1995 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Apr-1997 To: Apr-2002 )
Resigned Director: COLIN FRANCIS WILSON ( DOB: Jun-1943 From: Apr-1998 To: Jun-2001 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Jul-1998 To: Dec-2000 )
Resigned Secretary: DAVID ALEXANDER GOULT ( DOB: Sep-1962 From: Dec-1991 To: Jul-1998 )
Resigned Secretary: WENDY MARGARET HALL ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: WILLIAM SHEPHERD ( From: Aug-2011 To: Dec-2013 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Dec-2000 To: Aug-2011 )
Persons of Significant Control:
Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-25)