Barclay Pharmaceuticals Limited

02770716

active

Private Limited Company

england wales

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 03/12/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

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 Michael John Clark

director · Since 22/12/2025

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Former

Mr Brian Gerard Chambers

director · Resigned 23/07/2026

Persons with Significant Control

Aah Pharmaceuticals Limited

75–100% shares

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 123458 · 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 08/09/2025

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 22/08/2023

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

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