AAH PHARMACEUTICALS LIMITED
Company details
- Registered name
- AAH PHARMACEUTICALS LIMITED
- Company number
- 00123458
- Registered office
- THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 July 1912
- Status
- Active
- Age
- 114 years
- Nature of business (SIC)
- 21100 — Manufacture of basic pharmaceutical products · 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Director resigned | CHAMBERS, Brian Gerard | — |
| 26/12/2025 | Director resigned | BOUND, David Jonathan | — |
| 22/12/2025 | Director appointed | — | CHAMBERS, Brian Gerard |
| 22/12/2025 | Director appointed | — | CLARK, Michael John |
| 03/09/2025 | Charge registered | — | A registered charge |
| 01/02/2024 | Director appointed | — | STUBBINGS, Adrian Mark |
| 31/01/2024 | Director resigned | DARGUE, Robin Lindsay | — |
| 31/01/2024 | Director resigned | CLARKE, James Ian | — |
| 14/09/2023 | Director appointed | — | CLARKE, James Ian |
| 01/09/2023 | Charge registered | — | A registered charge |
| 25/08/2023 | Person with significant control ceased | Admenta Holdings Limited | — |
| 25/08/2023 | Person with significant control added | — | Admenta Uk Limited |
| 02/12/2022 | Director appointed | — | BOUND, David Jonathan |
| 01/12/2022 | Charge registered | — | A registered charge |
| 01/12/2022 | Charge registered | — | A registered charge |
| 01/12/2022 | Charge registered | — | A registered charge |
| 02/11/2022 | Charge registered | — | A registered charge |
| 31/07/2022 | Director resigned | DAVIES, Jane | — |
| 27/07/2022 | Director appointed | — | DARGUE, Robin Lindsay |
| 27/07/2022 | Director appointed | — | HALL, Wendy Margaret |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AAH PHARMACEUTICALS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00123458
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AAH PHARMACEUTICALS LIMITED?▾
Where is AAH PHARMACEUTICALS LIMITED registered?▾
Who runs AAH PHARMACEUTICALS LIMITED?▾
What is the SIC code of AAH PHARMACEUTICALS LIMITED?▾
Who controls AAH PHARMACEUTICALS LIMITED?▾
When are the next accounts of AAH PHARMACEUTICALS LIMITED due?▾
Does AAH PHARMACEUTICALS LIMITED have any outstanding charges?▾
About AAH PHARMACEUTICALS LIMITED (00123458)
AAH PHARMACEUTICALS LIMITED is a private limited company incorporated on 27 July 1912 and registered in the United Kingdom under company number 00123458. Its registered office is at THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND. The recorded nature of business is manufacture of basic pharmaceutical products (SIC 21100). The company is currently active , with statutory accounts last made up to 31 March 2025. 64 active officers are on record , and the person with significant control is Admenta Holdings Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Manufacture of basic pharmaceutical products across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.