PHARMAGEN LIMITED
Company details
- Registered name
- PHARMAGEN LIMITED
- Company number
- 00506647
- Registered office
- THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND · 58 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 April 1952
- Status
- Active
- Age
- 74 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 44 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 |
| 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 |
| 25/08/2023 | Person with significant control ceased | Admenta Holdings Limited | — |
| 25/08/2023 | Person with significant control added | — | Aah Pharmaceuticals Limited |
| 31/01/2023 | Charge registered | — | A registered charge |
| 31/01/2023 | Charge registered | — | A registered charge |
| 02/12/2022 | Director appointed | — | BOUND, David Jonathan |
| 31/07/2022 | Director resigned | DAVIES, Jane | — |
| 27/07/2022 | Director appointed | — | DARGUE, Robin Lindsay |
| 27/07/2022 | Director appointed | — | HALL, Wendy Margaret |
| 18/05/2022 | Director resigned | KEEN, Christian | — |
| 11/05/2022 | Director resigned | ANDERSON, Toby Matthew | — |
| 25/11/2019 | Director resigned | HILGER, Marcus | — |
| 25/11/2019 | Director appointed | — | KEEN, Christian |
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 PHARMAGEN LIMITED
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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
1 outstanding · 1 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.
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About PHARMAGEN LIMITED (00506647)
PHARMAGEN LIMITED is a private limited company incorporated on 4 April 1952 and registered in the United Kingdom under company number 00506647. Its registered office is at THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 48 active officers are on record , and the person with significant control is Aah Pharmaceuticals Limited. 1 outstanding charge is 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.
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