Aah Pharmaceuticals Limited

00123458

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 27/07/1912

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100

Manufacture of basic pharmaceutical products

46460

Wholesale of pharmaceutical goods

Officers

Mrs Nichola Louise Legg

secretary · Since 04/01/2016

Also on 160 other boards

Mrs Wendy Margaret Hall

director · Since 27/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Adrian Mark Stubbings

director · Since 01/02/2024

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Brian Gerard Chambers

director · Since 22/12/2025

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Michael John Clark

director · Since 22/12/2025

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Admenta Uk Limited

75–100% shares

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 3011757 · Companies House Cardiff · Limited Company

Notified 25/08/2023

Former PSCs

Admenta Holdings Limited

Ceased 25/08/2023

Charges8 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 01/09/2023Registered 05/09/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/11/2022Registered 09/11/2022Satisfied 22/08/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 06/04/2022Registered 13/04/2022Satisfied 23/08/2023

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 06/04/2022Registered 11/04/2022Satisfied 23/08/2023

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 06/04/2022Registered 11/04/2022Satisfied 22/08/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 06/04/2022Registered 06/04/2022

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1985Registered 12/03/1985Satisfied 20/11/1993

charge

satisfied

Registered 24/05/1929Satisfied 31/01/1996