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Companies/00123458

Aah Pharmaceuticals Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Admenta Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-25 · No cessation recorded

Source record 116046039
Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-25

Source record 119411849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
MC
Michael John ClarkCurrent director
Appointed 2025-12-22
+4 others
AS
Adrian StubbingsCurrent director
Appointed 2024-02-01 · 2 yrs · Cfo
+7 others
WH
Wendy HallCurrent director
Appointed 2022-07-27 · 4 yrs · Solicitor
+155 others
NL
Nichola LeggCurrent secretary
Appointed 2016-01-04 · 10 yrs
+164 others
Show 60 historical appointments
BC
Brian Gerard ChambersResigned director
Resigned 2025-12-22
JC
James ClarkeResigned director
Resigned 2023-09-14 · Finance Director
DB
David BoundResigned director
Resigned 2022-12-02 · 3 yrs · Ceo
RD
Robin DargueResigned director
Resigned 2022-07-27 · 1 yr · Chief Information & Transformation Offic
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NL
Nichola LeggResigned secretary
Resigned 2014-01-01
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
TB
Thorsten BeerResigned director
Resigned 2011-11-01 · 5 yrs · Cfo
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
SA
Stephen AndersonResigned director
Resigned 2009-11-04 · 6 yrs · Operations Director
DR
David RollinsonResigned director
Resigned 2009-09-02 · 2 yrs · Sales Director
CT
Claude TomaszewskiResigned director
Resigned 2008-05-01 · 3 yrs · Business Employee
JB
Jeffrey BulmerResigned director
Resigned 2004-08-01 · 7 yrs · Company Director
JR
John RichardsResigned director
Resigned 2002-10-14 · 9 yrs · Director
PF
Paul Forster JonesResigned director
Resigned 2002-10-14 · 3 yrs · Director
AG
Angelo GrassoResigned director
Resigned 2002-05-01 · 2 yrs · IT Director
GL
Gary LuntResigned director
Resigned 2001-01-29 · 8 yrs · Director
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
ID
Ian DavidsonResigned director
Resigned 2000-08-03 · 7 yrs · Director
IB
Ian BrayResigned director
Resigned 2000-03-22 · 2 yrs · Marketing Director
MG
Mark GreenResigned director
Resigned 2000-01-01 · 2 yrs · Director
JP
Jeffrey PooleResigned director
Resigned 1999-06-11 · Managing Director
CG
Christopher GeeResigned director
Resigned 1999-05-31 · 2 yrs · Financial Director
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
JD
John DaviesResigned secretary
Resigned 1998-07-31 · 2 yrs
CW
Colin WilsonResigned director
Resigned 1998-04-06 · 3 yrs · Buying Director
GK
Graham KershawResigned director
Resigned 1998-04-06 · 3 yrs · Director
SH
Stephen HuttyResigned director
Resigned 1998-03-20 · 2 yrs · Chartered Engineer
SD
Stephen DunnResigned director
Resigned 1998-03-02 · 9 yrs · Managing Director
SM
Stephen MayResigned director
Resigned 1997-09-15 · Director
MW
Michael WardResigned director
Resigned 1997-04-23 · 4 yrs · Company Director
MD
Martin DrummenResigned director
Resigned 1997-01-02 · 2 yrs · Finance Director
MJ
Mark JamesResigned director
Resigned 1995-12-05 · 17 yrs · Director
JT
Jeremy TebbettResigned director
Resigned 1995-10-16 · Director
SM
Stefan MeisterResigned director
Resigned 1995-07-24 · 3 yrs · Company Director
PH
Peter HigginsResigned director
Resigned 1993-11-01 · 4 yrs · Managing Director
JP
Jeremy PooleResigned director
Resigned 1993-03-15 · 11 yrs · Company Director
GG
Gary GreenhalghResigned director
Resigned 1992-10-13 · 4 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1992-10-13 · 2 yrs · Chartered Accountant
RV
Ronald VizardResigned director
Resigned 1991-12-29 · 10 yrs · Chartered Accountant
WP
William PybusResigned director
Resigned 1991-12-29 · 2 yrs · Solicitor
LS
Leonard SouthworthResigned director
Resigned 1991-12-29 · 1 yr · Pharmacist
AT
Alan TurnerResigned director
Resigned 1991-12-29 · 7 yrs · Company Director
DM
Denis MellstromResigned director
Resigned 1991-12-29 · 5 yrs · Company Director
DG
David GoultResigned secretary
Resigned 1991-12-29 · 6 yrs
CR
Christopher RawstronResigned director
Resigned 1991-12-29 · 5 yrs · Pharmacist
GD
Gilbert DoveResigned director
Resigned 1991-12-29 · 4 yrs · Company Director
DT
David TaylorResigned director
Resigned 1991-12-29 · 6 yrs · Pharmacist
AR
Anthony RevellResigned director
Resigned 1991-12-29 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active