AAH PHARMACEUTICALS LIMITED
00123458 · Active · Ltd · 114 yrs · Warwick
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Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAH PHARMACEUTICALS LIMITED
00123458Active· Ltd· England Wales· 1912-07-27Incorporated 1912-07-27Health 96/100 · Strong
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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· DirectorResigned 2026-07-23
- BOUND, David Jonathan· DirectorResigned 2025-12-26
- CLARK, Michael John· DirectorAppointed 2025-12-22
- STUBBINGS, Adrian Mark· DirectorAppointed 2024-02-01
LEGG, Nichola Louise
Secretary
- Appointed
- 2016-01-04
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CLARK, Michael John
Director
- Appointed
- 2025-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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HALL, Wendy Margaret
Director
- Appointed
- 2022-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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STUBBINGS, Adrian Mark
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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DAVIES, John Richard Bridge
Secretary
- Appointed
- 1998-07-31
- Resigned
- 2000-12-31
- Nationality
- British
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GOULT, David Alexander
Secretary
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
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HALL, Wendy Margaret
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2016-01-04
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LEGG, Nichola Louise
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-12-31
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SHEPHERD, William
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2013-12-31
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SMERDON, Peter
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2011-08-01
- Nationality
- British
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AGAR-HUTTY, Stephen Andrew
Director
- Appointed
- 1998-03-20
- Resigned
- 2001-01-08
- Nationality
- British
- Born
- 11/1959
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ANDERSON, Stephen William
Director
- Appointed
- 2009-11-04
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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ANDERSON, Toby Matthew
Director
- Appointed
- 2018-09-01
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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BEER, Thorsten
Director
- Appointed
- 2011-11-01
- Resigned
- 2016-12-21
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1971
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BOUND, David Jonathan
Director
- Appointed
- 2022-12-02
- Resigned
- 2025-12-26
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BRAY, Ian David
Director
- Appointed
- 2000-03-22
- Resigned
- 2002-11-30
- Nationality
- British
- Born
- 06/1963
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BULMER, Jeffrey Mark
Director
- Appointed
- 2004-08-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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CHAMBERS, Brian Gerard
Director
- Appointed
- 2025-12-22
- Resigned
- 2026-07-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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CLARKE, James Ian
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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DARGUE, Robin Lindsay
Director
- Appointed
- 2022-07-27
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAVIDSON, Ian
Director
- Appointed
- 2000-08-03
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DAVIES, Jane
Director
- Appointed
- 2019-02-01
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DOVE, Gilbert Henry
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 01/1939
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DRUMMEN, Martin Ludwig
Director
- Appointed
- 1997-01-02
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 09/1964
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DUNN, Stephen Roger
Director
- Appointed
- 1998-03-02
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 12/1952
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FORSTER-JONES, Paul Leslie
Director
- Appointed
- 2002-10-14
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 06/1958
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GEE, Christopher Philip
Director
- Appointed
- 1999-05-31
- Resigned
- 2001-09-03
- Nationality
- British
- Born
- 10/1952
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GRASSO, Angelo Gerald
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-08-06
- Nationality
- Australian-Italian
- Born
- 12/1962
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GREEN, Mark Steven
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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GREENHALGH, Gary
Director
- Appointed
- 1992-10-13
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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HIGGINS, Peter Paul
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-03-18
- Nationality
- Irish
- Born
- 04/1941
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HILGER, Marcus
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-11-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1977
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JAMES, Mark Litten
Director
- Appointed
- 1995-12-05
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingom
- Born
- 07/1965
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KEEN, Christian
Director
- Appointed
- 2019-11-25
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KERSHAW, Graham Anthony
Director
- Appointed
- 1998-04-06
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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LIPP, Hanns Martin
Director
- Appointed
- 2016-12-06
- Resigned
- 2017-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1976
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LUNT, Gary Raymond
Director
- Appointed
- 2001-01-29
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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MAY, Stephen Peter, Dr
Director
- Appointed
- 1997-09-15
- Resigned
- 1998-03-12
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MCDERMOTT, Catherine
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MEISTER, Stefan Mario
Director
- Appointed
- 1995-07-24
- Resigned
- 1999-01-01
- Nationality
- Swiss
- Born
- 10/1965
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MELLSTROM, Denis Victor
Director
- Appointed
- —
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 03/1933
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MISCHKE, Gerhard Viktor
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-08-31
- Nationality
- Germany
- Born
- 01/1959
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MITTERMEIER, Ronald Armin
Director
- Appointed
- 2000-09-01
- Resigned
- 2000-12-01
- Nationality
- Germany
- Born
- 08/1963
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POOLE, Jeffrey
Director
- Appointed
- 1999-06-11
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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POOLE, Jennifer Ruth
Director
- Appointed
- 2016-08-15
- Resigned
- 2019-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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POOLE, Jeremy Frederick
Director
- Appointed
- 1993-03-15
- Resigned
- 2004-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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PYBUS, William Michael
Director
- Appointed
- —
- Resigned
- 1993-12-29
- Nationality
- British
- Born
- 05/1923
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RAWSTRON, Christopher
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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REVELL, Anthony William
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 06/1938
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RICHARDS, John Andrew
Director
- Appointed
- 2002-10-14
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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ROLLINSON, David James
Director
- Appointed
- 2009-09-02
- Resigned
- 2012-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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SCHNEIDER, Ulf Markus, Dr
Director
- Appointed
- 2000-12-01
- Resigned
- 2001-10-30
- Nationality
- German
- Born
- 09/1965
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SOUTHWORTH, Leonard
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Born
- 10/1928
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STABLES, Hilary Jane
Director
- Appointed
- 2016-04-01
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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SWIFT, Nigel
Director
- Appointed
- 2013-04-01
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TAYLOR, David Leslie
Director
- Appointed
- —
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- Gb-Eng
- Born
- 10/1940
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TEBBETT, Jeremy Richard
Director
- Appointed
- 1995-10-16
- Resigned
- 1995-12-08
- Nationality
- British
- Born
- 07/1954
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TOBIN, Cormac Gregory David
Director
- Appointed
- 2013-03-01
- Resigned
- 2017-11-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1963
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TOMASZEWSKI, Claude
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-10-31
- Nationality
- Luxembourger
- Born
- 04/1969
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TURNER, Alan Douglas
Director
- Appointed
- —
- Resigned
- 1999-09-02
- Nationality
- British
- Born
- 09/1948
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VIZARD, Ronald Charles, Harold
Director
- Appointed
- —
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 01/1946
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WALLIS, Andrew Leonard
Director
- Appointed
- 1992-10-13
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 07/1939
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WARD, Michael Ashley
Director
- Appointed
- 1997-04-23
- Resigned
- 2002-04-08
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WILSON, Colin Francis
Director
- Appointed
- 1998-04-06
- Resigned
- 2001-06-26
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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