AAH PHARMACEUTICALS LIMITED

00123458 · Active · Ltd · 114 yrs · Warwick

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Feb 2027 (last filed 25 Jan 2026).

Next accounts

31 Dec 2026

Next confirmation

8 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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LEGG, Nichola Louise

CLARK, Michael John

HALL, Wendy Margaret

STUBBINGS, Adrian Mark

DAVIES, John Richard Bridge

Secretary · Resigned 2000-12-31

GOULT, David Alexander

Secretary · Resigned 1998-07-31

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AAH PHARMACEUTICALS LIMITED

00123458Active· Ltd· England Wales· 1912-07-27Incorporated 1912-07-27Health 88/100 · Strong

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AAH PHARMACEUTICALS LIMITED is a Ltd currently active, incorporated on 1912-07-27. There are 4 active officer(s) on record. 14 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

50% board churn in the last 12 months — significant instability.

Recent board changes

CHAMBERS, Brian Gerard· Director
Resigned 2026-07-23
BOUND, David Jonathan· Director
Resigned 2025-12-26
CLARK, Michael John· Director
Appointed 2025-12-22
STUBBINGS, Adrian Mark· Director
Appointed 2024-02-01

LEGG, Nichola Louise

Appointed: 2016-01-04

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CLARK, Michael John

Appointed: 2025-12-22
Nationality: British
Residence: England
Born: 02/1978

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HALL, Wendy Margaret

Appointed: 2022-07-27
Nationality: British
Residence: England
Born: 06/1970

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STUBBINGS, Adrian Mark

Appointed: 2024-02-01
Nationality: British
Residence: England
Born: 02/1973

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DAVIES, John Richard Bridge

Appointed: 1998-07-31
Resigned: 2000-12-31
Nationality: British

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GOULT, David Alexander

Appointed: —
Resigned: 1998-07-31
Nationality: British

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HALL, Wendy Margaret

Appointed: 2015-01-01
Resigned: 2016-01-04

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LEGG, Nichola Louise

Appointed: 2014-01-01
Resigned: 2014-12-31

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SHEPHERD, William

Appointed: 2011-08-01
Resigned: 2013-12-31

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SMERDON, Peter

Appointed: 2000-12-31
Resigned: 2011-08-01
Nationality: British

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AGAR-HUTTY, Stephen Andrew

Appointed: 1998-03-20
Resigned: 2001-01-08
Nationality: British
Born: 11/1959

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ANDERSON, Stephen William

Appointed: 2009-11-04
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 09/1966

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ANDERSON, Toby Matthew

Appointed: 2018-09-01
Resigned: 2022-05-11
Nationality: British
Residence: England
Born: 06/1973

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BEER, Thorsten

Appointed: 2011-11-01
Resigned: 2016-12-21
Nationality: German
Residence: United Kingdom
Born: 06/1971

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BOUND, David Jonathan

Appointed: 2022-12-02
Resigned: 2025-12-26
Nationality: British
Residence: England
Born: 03/1962

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BRAY, Ian David

Appointed: 2000-03-22
Resigned: 2002-11-30
Nationality: British
Born: 06/1963

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BULMER, Jeffrey Mark

Appointed: 2004-08-01
Resigned: 2011-12-31
Nationality: British
Residence: England
Born: 08/1962

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CHAMBERS, Brian Gerard

Appointed: 2025-12-22
Resigned: 2026-07-23
Nationality: British
Residence: Scotland
Born: 01/1982

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CLARKE, James Ian

Appointed: 2023-09-14
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 03/1975

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DARGUE, Robin Lindsay

Appointed: 2022-07-27
Resigned: 2024-01-31
Nationality: British
Residence: England
Born: 03/1967

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DAVIDSON, Ian

Appointed: 2000-08-03
Resigned: 2007-12-21
Nationality: British
Residence: England
Born: 04/1963

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DAVIES, Jane

Appointed: 2019-02-01
Resigned: 2022-07-31
Nationality: British
Residence: England
Born: 04/1963

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DOVE, Gilbert Henry

Appointed: —
Resigned: 1996-09-30
Nationality: British
Born: 01/1939

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DRUMMEN, Martin Ludwig

Appointed: 1997-01-02
Resigned: 1999-05-31
Nationality: British
Born: 09/1964

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DUNN, Stephen Roger

Appointed: 1998-03-02
Resigned: 2007-12-21
Nationality: British
Born: 12/1952

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FORSTER-JONES, Paul Leslie

Appointed: 2002-10-14
Resigned: 2006-05-31
Nationality: British
Born: 06/1958

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GEE, Christopher Philip

Appointed: 1999-05-31
Resigned: 2001-09-03
Nationality: British
Born: 10/1952

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GRASSO, Angelo Gerald

Appointed: 2002-05-01
Resigned: 2004-08-06
Nationality: Australian-Italian
Born: 12/1962

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GREEN, Mark Steven

Appointed: 2000-01-01
Resigned: 2002-03-31
Nationality: British
Residence: England
Born: 07/1960

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GREENHALGH, Gary

Appointed: 1992-10-13
Resigned: 1997-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1937

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HIGGINS, Peter Paul

Appointed: 1993-11-01
Resigned: 1998-03-18
Nationality: Irish
Born: 04/1941

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HILGER, Marcus

Appointed: 2017-10-01
Resigned: 2019-11-25
Nationality: German
Residence: Germany
Born: 05/1977

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JAMES, Mark Litten

Appointed: 1995-12-05
Resigned: 2013-02-28
Nationality: British
Residence: United Kingom
Born: 07/1965

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KEEN, Christian

Appointed: 2019-11-25
Resigned: 2022-05-18
Nationality: British
Residence: England
Born: 03/1964

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KERSHAW, Graham Anthony

Appointed: 1998-04-06
Resigned: 2002-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1952

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LIPP, Hanns Martin

Appointed: 2016-12-06
Resigned: 2017-12-31
Nationality: German
Residence: United Kingdom
Born: 10/1976

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LUNT, Gary Raymond

Appointed: 2001-01-29
Resigned: 2009-05-31
Nationality: British
Residence: United Kingdom
Born: 08/1960

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MAY, Stephen Peter, Dr

Appointed: 1997-09-15
Resigned: 1998-03-12
Nationality: British
Residence: England
Born: 01/1952

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MCDERMOTT, Catherine

Appointed: 2016-10-03
Resigned: 2019-10-16
Nationality: British
Residence: United Kingdom
Born: 02/1968

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MEISTER, Stefan Mario

Appointed: 1995-07-24
Resigned: 1999-01-01
Nationality: Swiss
Born: 10/1965

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MELLSTROM, Denis Victor

Appointed: —
Resigned: 1997-01-31
Nationality: British
Born: 03/1933

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MISCHKE, Gerhard Viktor

Appointed: 1999-01-01
Resigned: 2000-08-31
Nationality: Germany
Born: 01/1959

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MITTERMEIER, Ronald Armin

Appointed: 2000-09-01
Resigned: 2000-12-01
Nationality: Germany
Born: 08/1963

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POOLE, Jeffrey

Appointed: 1999-06-11
Resigned: 1999-11-01
Nationality: British
Residence: England
Born: 10/1954

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POOLE, Jennifer Ruth

Appointed: 2016-08-15
Resigned: 2019-01-16
Nationality: British
Residence: United Kingdom
Born: 05/1964

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POOLE, Jeremy Frederick

Appointed: 1993-03-15
Resigned: 2004-07-31
Nationality: British
Residence: England
Born: 07/1947

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PYBUS, William Michael

Appointed: —
Resigned: 1993-12-29
Nationality: British
Born: 05/1923

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RAWSTRON, Christopher

Appointed: —
Resigned: 1997-03-31
Nationality: British
Residence: England
Born: 04/1938

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REVELL, Anthony William

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 06/1938

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RICHARDS, John Andrew

Appointed: 2002-10-14
Resigned: 2012-06-25
Nationality: British
Residence: United Kingdom
Born: 06/1959

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ROLLINSON, David James

Appointed: 2009-09-02
Resigned: 2012-06-25
Nationality: British
Residence: England
Born: 06/1964

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SCHNEIDER, Ulf Markus, Dr

Appointed: 2000-12-01
Resigned: 2001-10-30
Nationality: German
Born: 09/1965

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SOUTHWORTH, Leonard

Appointed: —
Resigned: 1993-10-31
Nationality: British
Born: 10/1928

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STABLES, Hilary Jane

Appointed: 2016-04-01
Resigned: 2018-05-25
Nationality: British
Residence: England
Born: 04/1968

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SWIFT, Nigel

Appointed: 2013-04-01
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 05/1966

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TAYLOR, David Leslie

Appointed: —
Resigned: 1998-10-31
Nationality: British
Residence: Gb-Eng
Born: 10/1940

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TEBBETT, Jeremy Richard

Appointed: 1995-10-16
Resigned: 1995-12-08
Nationality: British
Born: 07/1954

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TOBIN, Cormac Gregory David

Appointed: 2013-03-01
Resigned: 2017-11-02
Nationality: Irish
Residence: Ireland
Born: 05/1963

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TOMASZEWSKI, Claude

Appointed: 2008-05-01
Resigned: 2011-10-31
Nationality: Luxembourger
Born: 04/1969

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TURNER, Alan Douglas

Appointed: —
Resigned: 1999-09-02
Nationality: British
Born: 09/1948

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VIZARD, Ronald Charles, Harold

Appointed: —
Resigned: 2002-09-30
Nationality: British
Born: 01/1946

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WALLIS, Andrew Leonard

Appointed: 1992-10-13
Resigned: 1995-05-31
Nationality: British
Born: 07/1939

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WARD, Michael Ashley

Appointed: 1997-04-23
Resigned: 2002-04-08
Nationality: British
Residence: England
Born: 07/1956

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WILSON, Colin Francis

Appointed: 1998-04-06
Resigned: 2001-06-26
Nationality: British
Residence: England
Born: 06/1943

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