AAH PHARMACEUTICALS LIMITED

THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH

Company Number: 00123458
Incorporation date: 27-Jul-1912
Status: Active
Entity type: Private Limited Company

SIC codes:
21100 Manufacture of basic pharmaceutical products
46460 Wholesale of pharmaceutical goods




SUMMARY

This company is 112.4 years old and is currently active. It is controlled by Admenta Holdings Limited. The latest reported revenue figure is GBP 3.4 billion which is similar to the previous year's figure of GBP 3.4 billion. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 138 (69.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 6 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP 3,404,593,000 95,834,000 117,000
31-Mar-2018 GBP 3,448,301,000 115,823,000 85,000
31-Mar-2017 GBP 3,288,490,000 118,645,000 268,000
31-Mar-2016 GBP 3,246,554,000 137,484,000 101,000
31-Mar-2015 GBP 3,653,265,000 183,690,000 523,000
31-Dec-2013 GBP 2,691,055,000 134,525,000 668,000
31-Dec-2012 GBP 2,603,766,000 107,413,000 768,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 268,658,000 1,052,856,000 857,556,000 50,000,000
31-Mar-2018 GBP 19,210,316,000 896,245,000 790,282,000 2,550,000,000 122,174,000 203,798,000
31-Mar-2017 GBP 2,765,000 895,408,000 601,019,000 50,000,000 314,479,000 396,103,000
31-Mar-2016 GBP 205,608,000 911,915,000 606,835,000 50,000,000 289,525,000 339,525,000
31-Mar-2015 GBP 53,613,000 767,414,000 587,727,000 50,000,000 160,467,000 210,467,000
31-Dec-2013 GBP 10,000 1,108,634,000 510,297,000 50,000,000 578,513,000 628,513,000
31-Dec-2012 GBP 33,213,000 1,013,279,000 431,285,000 50,000,000 550,991,000 600,991,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2019 GBP -5,000.00% -2,500,000,000 2,550,000,000 50,000,000 -8,439,487,000
31-Mar-2018 GBP 98.04% 2,500,000,000 50,000,000 2,550,000,000 -8,306,540,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nichola Louise LEGG 04 Jan 2016 06 Nov 2024 9 - 230
Active Nichola Louise LEGG 04 Jan 2016 06 Nov 2024 1 - 0
Resigned Wendy Margaret HALL 01 Jan 2015 04 Jan 2016 0 - 1
Resigned Nichola Louise LEGG 01 Jan 2014 31 Dec 2014 0 - 1
Resigned Nichola Louise LEGG 01 Jan 2014 31 Dec 2014 9 - 230
Resigned William SHEPHERD 01 Aug 2011 31 Dec 2013 0 - 1
Resigned Peter SMERDON 31 Dec 2000 01 Aug 2011 1 - 642
Resigned John Richard Bridge DAVIES 31 Jul 1998 31 Dec 2000 British 0 - 297
Resigned David Alexander GOULT 31 Jul 1998 British 0 - 75

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adrian Mark STUBBINGS 01 Feb 2024 Cfo British 7 - 11 (12.5%)
Resigned James Ian CLARKE 14 Sep 2023 31 Jan 2024 Finance Director British 1 - 130 (0.0%)
Active David Jonathan BOUND 02 Dec 2022 Ceo British 6 - 00 (0.0%)
Resigned Robin Lindsay DARGUE 27 Jul 2022 31 Jan 2024 Chief Information & Transformation Officer British 10 - 217 (22.6%)
Active Wendy Margaret HALL 27 Jul 2022 Solicitor British 17 - 387193 (47.8%)
Resigned Christian KEEN 25 Nov 2019 18 May 2022 Chief Finance Officer British 41 - 16677 (37.2%)
Resigned Jane DAVIES 01 Feb 2019 31 Jul 2022 Hr Director British 0 - 245 (20.8%)
Resigned Toby Matthew ANDERSON 01 Sep 2018 11 May 2022 Ceo British 0 - 245 (20.8%)
Resigned Marcus HILGER 01 Oct 2017 25 Nov 2019 Finance Director German 0 - 11653 (45.7%)
Resigned Hanns Martin LIPP 06 Dec 2016 31 Dec 2017 Finance Director German 0 - 187125 (66.8%)
Resigned Catherine MCDERMOTT 03 Oct 2016 16 Oct 2019 Operations Director British 4 - 306 (17.6%)
Resigned Jennifer Ruth POOLE 15 Aug 2016 16 Jan 2019 Company Director British 4 - 538 (14.0%)
Resigned Hilary Jane STABLES 01 Apr 2016 25 May 2018 Hr Director British 1 - 184 (21.1%)
Resigned Nigel SWIFT 01 Apr 2013 16 Aug 2019 Marketing & Sales Director British 0 - 265 (19.2%)
Resigned Cormac Gregory David TOBIN 01 Mar 2013 02 Nov 2017 Managing Director Irish 0 - 245 (20.8%)
Resigned Thorsten BEER 01 Nov 2011 21 Dec 2016 Cfo German 0 - 228166 (72.8%)
Resigned Stephen William ANDERSON 04 Nov 2009 31 Mar 2016 Operations Director British 14 - 417 (12.7%)
Resigned David James ROLLINSON 02 Sep 2009 25 Jun 2012 Sales Director British 0 - 41 (25.0%)
Resigned Claude TOMASZEWSKI 01 May 2008 31 Oct 2011 Business Employee Luxembourger 0 - 62 (33.3%)
Resigned Jeffrey Mark BULMER 01 Aug 2004 31 Dec 2011 Company Director British 0 - 51 (20.0%)
Resigned Paul Leslie FORSTER-JONES 14 Oct 2002 31 May 2006 Director British 2 - 30 (0.0%)
Resigned John Andrew RICHARDS 14 Oct 2002 25 Jun 2012 Director British 1 - 105 (45.5%)
Resigned Angelo Gerald GRASSO 01 May 2002 06 Aug 2004 It Director Australian-Italian 0 - 10 (0.0%)
Resigned Gary Raymond LUNT 29 Jan 2001 31 May 2009 Director British 1 - 73 (37.5%)
Resigned Ulf Markus, Dr SCHNEIDER 01 Dec 2000 30 Oct 2001 Group Finance Director German 0 - 1911 (57.9%)
Resigned Ronald Armin MITTERMEIER 01 Sep 2000 01 Dec 2000 Finance Director Germany 0 - 1911 (57.9%)
Resigned Ian DAVIDSON 03 Aug 2000 21 Dec 2007 Director British 1 - 4124 (57.1%)
Resigned Ian David BRAY 22 Mar 2000 30 Nov 2002 Marketing Director British 0 - 10 (0.0%)
Resigned Mark Steven GREEN 01 Jan 2000 31 Mar 2002 Director British 1 - 71 (12.5%)
Resigned Jeffrey POOLE 11 Jun 1999 01 Nov 1999 Managing Director British 1 - 42 (40.0%)
Resigned Christopher Philip GEE 31 May 1999 03 Sep 2001 Financial Director British 0 - 42 (50.0%)
Resigned Gerhard Viktor MISCHKE 01 Jan 1999 31 Aug 2000 Chief Finance Officer Germany 0 - 263229 (87.1%)
Resigned Colin Francis WILSON 06 Apr 1998 26 Jun 2001 Buying Director British 0 - 73 (42.9%)
Resigned Graham Anthony KERSHAW 06 Apr 1998 31 Mar 2002 Director British 0 - 305247 (81.0%)
Resigned Stephen Andrew AGAR-HUTTY 20 Mar 1998 08 Jan 2001 Chartered Engineer British 0 - 42 (50.0%)
Resigned Stephen Roger DUNN 02 Mar 1998 21 Dec 2007 Managing Director British 0 - 125 (41.7%)
Resigned Stephen Peter MAY 15 Sep 1997 12 Mar 1998 Director British 1 - 117 (58.3%)
Resigned Michael Ashley WARD 23 Apr 1997 08 Apr 2002 Company Director British 23 - 170131 (67.9%)
Resigned Martin Ludwig DRUMMEN 02 Jan 1997 31 May 1999 Finance Director British 0 - 20 (0.0%)
Resigned Gilbert Henry DOVE 11 Dec 1995 30 Sep 1996 Company Director British 0 - 74 (57.1%)
Resigned Mark Litten JAMES 05 Dec 1995 28 Feb 2013 Director British 0 - 225 (22.7%)
Resigned Jeremy Richard TEBBETT 16 Oct 1995 08 Dec 1995 Director British 0 - 70 (0.0%)
Resigned Stefan Mario MEISTER 24 Jul 1995 01 Jan 1999 Company Director Swiss 0 - 278226 (81.3%)
Resigned David Leslie TAYLOR 31 May 1995 31 Oct 1998 Pharmacist British 0 - 138107 (77.5%)
Resigned Peter Paul HIGGINS 01 Nov 1993 18 Mar 1998 Managing Director Irish 0 - 53 (60.0%)
Resigned Jeremy Frederick POOLE 15 Mar 1993 31 Jul 2004 Company Director British 0 - 40 (0.0%)
Resigned Andrew Leonard WALLIS 13 Oct 1992 31 May 1995 Chartered Accountant British 0 - 10579 (75.2%)
Resigned Anthony William REVELL 13 Oct 1992 31 May 1995 Company Director British 0 - 12692 (73.0%)
Resigned Gary GREENHALGH 13 Oct 1992 31 Mar 1997 Company Director British 3 - 144112 (76.2%)
Resigned Gilbert Henry DOVE 30 Sep 1996 Company Director British 0 - 74 (57.1%)
Resigned Denis Victor MELLSTROM 31 Jan 1997 Company Director British 0 - 10 (0.0%)
Resigned Alan Douglas TURNER 02 Sep 1999 Company Director British 0 - 10 (0.0%)
Resigned William Michael PYBUS 29 Dec 1993 Solicitor British 0 - 186 (33.3%)
Resigned Leonard SOUTHWORTH 31 Oct 1993 Pharmacist British 0 - 108 (80.0%)
Resigned Anthony William REVELL 31 May 1995 Company Director British 0 - 12692 (73.0%)
Resigned Ronald Charles, Harold VIZARD 30 Sep 2002 Chartered Accountant British 0 - 275223 (81.1%)
Resigned David Leslie TAYLOR 31 Oct 1998 Pharmacist British 0 - 138107 (77.5%)
Resigned Christopher RAWSTRON 31 Mar 1997 Pharmacist British 1 - 106 (54.5%)
Number of active directors: 3
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 20.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AAH TWENTY LIMITED (00077425) - Active
C.E.UNDERHILL & SONS,LIMITED (00097016) - Dissolved
CROSS AND HERBERT (DEVON) LIMITED (00117233) - Active
HILLCROSS PHARMACEUTICALS LIMITED (00119210) - Dissolved
AAH PHARMACEUTICALS LIMITED (00123458) - Active
HERBERT FERRYMAN LIMITED (00142154) - Active
HILL-SMITH(WARRINGTON),LIMITED (00174468) - Active
SAPPHIRE DCO FIFTEEN LIMITED (00190363) - Liquidation
SAPPHIRE DCO TWELVE LIMITED (00190705) - Liquidation
CASTLEREAGH PHARMACEUTICALS LIMITED (00194911) - Dissolved
SAPPHIRE DCO SIXTEEN LIMITED (00228286) - Liquidation
JOHN BELL & CROYDEN LIMITED (00228331) - Active
J.G. DAWSON LIMITED (00240342) - Dissolved
DIAMOND DCO ONE LIMITED (00244282) - Active
SAPPHIRE DCO NINETEEN LIMITED (00281406) - Liquidation
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED (00288359) - Active - Proposal to Strike off
HOUGHTON & LAPPIN LIMITED (00291218) - Active
BARCLAY ENTERPRISE LIMITED (00334582) - Dissolved
RUBY DCO TWENTY FOUR LIMITED (00342992) - Active - Proposal to Strike off
CORNWELLS (WHOLESALE) LIMITED (00363677) - Dissolved
SAPPHIRE DCO TEN LIMITED (00364450) - Liquidation
SAPPHIRE DCO SIX LIMITED (00382315) - Liquidation
DAVID LOW(CHEMISTS)LIMITED (00394459) - Dissolved
J.A.R.BURBANK LIMITED (00403677) - Dissolved
TRIDENT PHARMACEUTICALS LIMITED (00404497) - Dissolved
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED (00434619) - Active
SAPPHIRE DCO TWENTY ONE LIMITED (00441064) - Liquidation
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED (00459692) - Dissolved
MPWB (ROMFORD) LIMITED (00495004) - Dissolved
GOWCHARM LIMITED (00496080) - Dissolved
H.H.THATCHER LIMITED (00497677) - Active
PHARMAGEN LIMITED (00506647) - Active
AAH TWENTY TWO LIMITED (00513073) - Dissolved
W. HEDLEY HEWES LIMITED (00513320) - Dissolved
HILLS PHARMACEUTICALS LIMITED (00527878) - Dissolved
SAPPHIRE DCO SEVENTEEN LIMITED (00534379) - Liquidation
G. K. CHEMISTS (GLOS). LIMITED (00546814) - Active
FOSTER & PLUMPTON LIMITED (00573130) - Active
HIGGINS & SON(CHEMISTS)LIMITED (00575193) - Active
GORDON'S PHARMACY LIMITED (00586520) - Dissolved
AAH BUILDERS SUPPLIES LIMITED (00587709) - Active
M.H. GILL LIMITED (00606382) - Active
W.A.STROYDE(CHEMISTS)LIMITED (00606616) - Dissolved
H.E. NIBLETT LIMITED (00620422) - Dissolved
AAH GLASS & WINDOWS LIMITED (00631349) - Active
SOLIHULL PHARMACY LIMITED (00668049) - Dissolved
RUBY DCO FOURTEEN LIMITED (00682545) - Active - Proposal to Strike off
W.JAMIESON(CHEMISTS)LIMITED (00685013) - Active
C.H.POMEROY LIMITED (00696415) - Dissolved
FARILLON LIMITED (00705636) - Active
M.& M.L.GRUNDY LIMITED (00714249) - Dissolved
FOSTER PHARMACEUTICALS LIMITED (00716242) - Dissolved
CROSS AND HERBERT (HOLDINGS) LIMITED (00734181) - Liquidation
SAPPHIRE DCO EIGHTEEN LIMITED (00749735) - Liquidation
DIAMOND DCO TWO LIMITED (00758153) - Liquidation
A. SUTHRELL (HAULAGE) LIMITED (00764403) - Liquidation
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED (00857637) - Dissolved
AAH LLOYDS PENSION TRUSTEES LIMITED (00865401) - Active
AAH NOMINEES LIMITED (00872842) - Active
EVOLUTION HOMECARE SERVICES LIMITED (00874977) - Active
AAH FURB PENSION TRUSTEE LIMITED (00877460) - Active
ISON & BOWYER LIMITED (00883623) - Dissolved
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED (00893648) - Dissolved
AAH TWENTY FIVE LIMITED (00913513) - Dissolved
AAH RETAIL PHARMACY LIMITED (00917620) - Dissolved
GEORGE STAPLES (OPTICIANS) LIMITED (00918497) - Dissolved
A.C. FERGUSON (CHEMIST) LIMITED (00938729) - Active
BARLEY CHEMISTS HOLDINGS LIMITED (00942439) - Active
SAPPHIRE DCO NINE LIMITED (00960921) - Liquidation
GWYNFA'S (HOUNSLOW) LIMITED (00962766) - Dissolved
RUBY DCO FOUR LIMITED (01003345) - Active - Proposal to Strike off
TANZAN CHEMISTS LIMITED (01032770) - Dissolved
DAVID TAUBER LIMITED (01035502) - Dissolved
R.GORDON DRUMMOND LIMITED (01064551) - Active
GEORGE STAPLES (STOKE) LIMITED (01132901) - Active
D.F. BRINT (PORTISHEAD) LIMITED (01147159) - Dissolved
BEAUTY CARE DRUG STORES LIMITED (01201510) - Active
FULLPAD LIMITED (01239731) - Dissolved
RUBY DCO NINE LIMITED (01239799) - Active - Proposal to Strike off
FIRTH AND PILLING LIMITED (01274704) - Active
AAH CONSUMER PRODUCTS LIMITED (01277170) - Active - Proposal to Strike off
JOHN ROBERTSON BUTLER AND SON LIMITED (01284679) - Dissolved
TERRAPHARMA LIMITED (01285336) - Dissolved
RUBY DCO SIXTEEN LIMITED (01286551) - Active - Proposal to Strike off
HAMMOND-HOPKINS LIMITED (01294035) - Dissolved
VESTRIC LIMITED (01296396) - Dissolved
M. PAYNE & CO. LIMITED (01321120) - Active
BRIAN CORPS (CHEMIST) LIMITED (01326448) - Dissolved
SAPPHIRE DCO THIRTEEN LIMITED (01335858) - Liquidation
SAPPHIRE DCO THREE LIMITED (01340519) - Liquidation
SOUTHWOOD & LLEWELLYN LIMITED (01359976) - Dissolved
PAUL WHEELER LIMITED (01385747) - Active
SAPPHIRE DCO ELEVEN LIMITED (01388510) - Liquidation
ESCON (ST. NEOTS) LIMITED (01391510) - Active
SAPPHIRE DCO FOURTEEN LIMITED (01418996) - Liquidation
S. & J. HALLETT LIMITED (01425525) - Dissolved
RUBY DCO EIGHT LIMITED (01427917) - Active - Proposal to Strike off
L. C. H. CHAPMAN (WHITESTONE) LIMITED (01434136) - Dissolved
RUBY DCO THREE LIMITED (01473085) - Active - Proposal to Strike off
SELBYS (SUSSEX) LIMITED (01490895) - Dissolved
LEEMA CONSULTANCY SERVICES LIMITED (01501623) - Dissolved
ADMENTA PENSION TRUSTEES LIMITED (01508831) - Active
SUMMITLANE LIMITED (01524114) - Dissolved
V.G. EVANS LIMITED (01539922) - Dissolved
BLAKEY & GRIFFIN LIMITED (01543793) - Dissolved
E. & M. HAZLEHURST (SKIPTON) LIMITED (01565248) - Dissolved
SAPPHIRE DCO EIGHT LIMITED (01573636) - Liquidation
USCITA LIMITED (01589443) - Active
RUBY DCO TWENTY THREE LIMITED (01611120) - Active - Proposal to Strike off
LINFORD PHARMACIES LIMITED (01633380) - Active
RUBY DCO SEVENTEEN LIMITED (01636312) - Active - Proposal to Strike off
T BEATTIE (CHEMIST) LIMITED (01636914) - Dissolved
F. FLYNN CHEMIST (ST. HELENS) LIMITED (01691405) - Dissolved
FENDGROVE LIMITED (01801465) - Dissolved
FIELDCOURT LIMITED (01863969) - Dissolved
RUBY DCO FIFTEEN LIMITED (01865147) - Active - Proposal to Strike off
VESTRIC PENSIONS LIMITED (01894862) - Dissolved
FOSTER & PLUMPTON GROUP LIMITED (01938797) - Active
RUBY DCO TEN LIMITED (02040018) - Active - Proposal to Strike off
AAH TWENTY SEVEN LIMITED (02101992) - Dissolved
INSPIRON DISTRIBUTION LIMITED (02113313) - Active
CRAIG & LOVERING LIMITED (02132590) - Dissolved
LLOYDS GROUP PROPERTIES LIMITED (02158377) - Active - Proposal to Strike off
ST MATTHEWS PHARMACY LIMITED (02168181) - Dissolved
SAPPHIRE DCO TWENTY LIMITED (02264231) - Liquidation
THURNBY ROSE LIMITED (02517005) - Active
PRIMELIGHT LIMITED (02576058) - Active
ELGIN COURT LIMITED (02578621) - Dissolved
CMR HOLDINGS (UK) LIMITED (02616278) - Dissolved
MANTRE LTD. (02644285) - Dissolved
M & J HOLDINGS LIMITED (02725431) - Dissolved
LLOYDS HEALTHCARE HOLDINGS LIMITED (02762181) - Dissolved
LLOYDS RETAIL CHEMISTS LIMITED (02762187) - Active
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED (02764914) - Active
BARCLAY PHARMACEUTICALS LIMITED (02770716) - Active
SAPPHIRE DCO ONE LIMITED (02772584) - Liquidation
RUBY DCO EIGHTEEN LIMITED (02827029) - Active - Proposal to Strike off
PHARMED LIMITED (02838604) - Dissolved
A. F. CANNON (DISPENSING CHEMISTS) LIMITED (02869613) - Dissolved
FIRMDRAW LIMITED (02888969) - Dissolved
ADMENTA UK LIMITED (03011757) - Active
ACEPEARL LIMITED (03068521) - Dissolved
AAH TWENTY SIX LIMITED (03155229) - Active
CARONET TRADING LIMITED (03203189) - Active
M.J.F. LIMITED (03325674) - Dissolved
AAH EIGHTEEN LIMITED (03358131) - Dissolved
W A G GIBB LIMITED (03367190) - Dissolved
CIVICEASY LIMITED (03422540) - Dissolved
GPL 2007 LIMITED (03467662) - Active
BENSON PHARMACY LIMITED (03468163) - Dissolved
MOUNT PHARMACY LIMITED (03567743) - Active
SAPPHIRE DCO TWO LIMITED (03596560) - Liquidation
DAVID J. THOMAS LTD (03685153) - Dissolved
KNOWLE PHARMACY LIMITED (03832038) - Dissolved
GAMECREST LIMITED (03903677) - Dissolved
SAPPHIRE DCO SEVEN LIMITED (03907947) - Liquidation
T TEMPLE (CHEMISTS) LIMITED (03932788) - Dissolved
ANANCREST LIMITED (04006590) - Dissolved
AHLP PHARMACY LIMITED (04006993) - Active
H.E.W.S. LIMITED (04050641) - Dissolved
EXPERT HEALTH LIMITED (04058287) - Active
CELESIO UK HEALTHCARE (A) LIMITED (04141427) - Dissolved
ANSON TRADING LIMITED (04154887) - Dissolved
BARTON PHARMACY (TORQUAY) LIMITED (04155772) - Dissolved
SAPPHIRE DCO FIVE LIMITED (04170826) - Liquidation
JORDANS PHARMACY LIMITED (04189574) - Dissolved
PRESOLVE LIMITED (04235747) - Dissolved
IPCC LIMITED (04284707) - Active
HEALTH NEEDS LIMITED (04363184) - Active
BELLA DONNA PHARMACY LTD (04391305) - Dissolved
RUBY DCO TWENTY SIX LIMITED (04513730) - Active - Proposal to Strike off
S.E. BURGESS LIMITED (04646080) - Dissolved
HAMMOND & BROWN LIMITED (04656110) - Dissolved
FERAX LIMITED (04968988) - Dissolved
SARACO'S LIMITED (05090631) - Dissolved
BETTERLIFEHEALTHCARE LIMITED (05103296) - Active
CELESIO UK HEALTHCARE (B) LIMITED (05334208) - Dissolved
MACEYS LIMITED (05372630) - Dissolved
RUBY DCO ONE LIMITED (05528733) - Active - Proposal to Strike off
BRIDPORT MEDICAL CENTRE SERVICES LIMITED (05819881) - Liquidation
ARCHSILVER LIMITED (05844528) - Dissolved
SAPPHIRE DCO FOUR LIMITED (05948136) - Liquidation
28CVR LIMITED (06035768) - Active
PALEMODA LIMITED (06082904) - Active
30MC LIMITED (06128878) - Active
DRTHOM BILLING LIMITED (06382720) - Dissolved
PRESCRIBING SUPPORT SERVICES LTD (07311101) - Active
MY MHEALTH LIMITED (07881370) - Active
BOTTESFORD CHURCH OF ENGLAND PRIMARY SCHOOL TRUST (08259654) - Active - Proposal to Strike off
METABOLIC HEALTHCARE LTD (09668487) - Active
OPTIMED HEALTH LIMITED (10254452) - Active
RUBY DCO NINETEEN LIMITED (12039565) - Active - Proposal to Strike off
RUBY DCO TWENTY SEVEN LIMITED (14465446) - Active - Proposal to Strike off
LP NORTH LIMITED (14469550) - Active - Proposal to Strike off
LP NORTH ONE LIMITED (14472445) - Active
LP NORTH TWO LIMITED (14472460) - Active
LP NORTH THREE LIMITED (14472468) - Active - Proposal to Strike off
LP NORTH FOUR LIMITED (14472531) - Active - Proposal to Strike off
LP NORTH FIVE LIMITED (14472536) - Active - Proposal to Strike off
LP NORTH SIX LIMITED (14472542) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-222020-01-082016-12-062015-12-012014-12-01
ADMENTA HOLDINGS LIMITEDORDINARY ?150,000,000
100%
50,000,000
100%
0
0%
0
0%
0
0%
ADMENTA HOLDINGS LIMITEDORDINARY 10
0%
0
0%
50,000,000
100%
50,000,000
100%
50,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-12-012020-09-082019-12-022019-09-062018-11-30
AAH PHARMACEUTICALS LIMITEDORDINARY ?1 SHARE100
100%
0
0%
100
100%
0
0%
100
100%
AAH PHARMACEUTICALS LIMITEDA ORDINARY 10P SHARE0
0%
20,000,000
100%
0
0%
20,000,000
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AAH PHARMACEUTICALS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-04-01 2024-09-30 59 39% 47% 91141
2023-10-01 2024-03-31 58 34% 37% 84455
2023-04-01 2023-09-30 65 35% 39% 77713
2022-10-01 2023-03-31 54 27% 14% 71156
2022-04-01 2022-09-30 53 23% 17% 64703
2021-10-01 2022-03-31 31 13% 18% 57848
2021-04-01 2021-09-30 53 23% 14% 51500
2020-10-01 2021-03-31 53 26% 33% 44754
2020-04-01 2020-09-30 59 26% 18% 36900
2019-10-01 2020-03-31 61 29% 30% 31230
2019-04-01 2019-09-30 57 29% 21% 23744
2018-10-01 2019-03-31 53 16% 13% 14450
2018-04-01 2018-09-30 57 30% 18% 8448


COURT CASES


Date Title Reference Subject
2019-06-21 Mr A Wilkins v AAH Pharmaceuticals Ltd [2019] UKET 1600144/2019 Breach of Contract
2018-02-21 Mr JW Forsythe v AAH Pharmaceuticals Ltd [2018] UKET 3201065/2017 Breach of Contract
2011-06-20 AAH Pharmaceuticals Ltd v Birdi & Ors [2011] EWHC 1625 (QB)
2003-07-24 v Pharmaceuticals Ltd v. Carmichael [2003] UKEAT 0325_03_2407
2002-06-19 v e v. AAH Pharmaceuticals Ltd [2002] UKEAT 272_01_1906
2001-09-03 v e v. AAH Pharmaceuticals Ltd [2001] UKEAT 0272_01_0309

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21100 Manufacture of basic pharmaceutical products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AAH PHARMACEUTICALS LIMITED THE WOODS, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH 00123458 2018-03-31 3,448,301,000 110,337,000 46460-Wholesale of pharmaceutical goods
ELI LILLY AND COMPANY LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 00284385 2017-12-31 964,256,000 35,487,000
NOVARTIS PHARMACEUTICALS UK LIMITED 2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE, 195 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FQ 00119006 2017-12-31 631,149,000 8,559,000
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, IP24 3SE 00461365 2017-12-31 426,958,000 10,911,000
BOEHRINGER INGELHEIM LIMITED ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8YS 00711858 2017-12-31 358,243,000 16,762,000
INDIVIOR UK LIMITED THE CHAPLEO BUILDING HENRY BOOT WAY, PRIORY PARK, HULL, UNITED KINGDOM, HU4 7DY 07183451 2017-12-31 334,870,000 86,477,000
BRISTOL-MYERS SQUIBB PHARMACEUTICALS LIMITED ARC UXBRIDGE SANDERSON ROAD, NEW DENHAM, DENHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, UB8 1DH 02487574 2017-12-31 313,248,000 21,788,000
IPSEN BIOPHARM LIMITED ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UF 01653765 2017-12-31 267,813,000 40,459,000
PATHEON UK LIMITED KINGFISHER DRIVE, SWINDON, WILTSHIRE, SN3 5BZ 03764421 2017-12-31 265,508,000 29,374,000 21200-Manufacture of pharmaceutical preparations
71200-Technical testing and analysis
82990-Other business support service activities not elsewhere classified
GE HEALTHCARE LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 01002610 2017-12-31 247,921,000 41,367,000
ORTHO-CLINICAL DIAGNOSTICS FELINDRE MEADOWS, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5PZ 02549777 2017-12-31 245,908,000 52,095,000
SEQIRUS VACCINES LIMITED GASKILL ROAD, LIVERPOOL, MERSEYSIDE, L24 9GR 03970089 2018-06-30 170,000,000 24,700,000 21200-Manufacture of pharmaceutical preparations
GE HEALTHCARE UK LIMITED POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, UNITED KINGDOM, HP8 4SP 03337033 2017-12-31 159,921,000 7,183,000
UCB PHARMA LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE 00209905 2017-12-31 153,097,000 24,961,000
COLORCON LIMITED FLAGSHIP HOUSE, VICTORY WAY CROSSWAYS, DARTFORD KENT, DA2 6QD 00999077 2017-12-31 148,396,177 57,519,257
MERCURY PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02619880 2017-12-31 143,534,425 4,988,379
BAXALTA UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 09248888 2017-12-31 142,978,000 -710,000
SHIRE PHARMACEUTICALS LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 02031674 2017-12-31 129,362,000 980,000 46460-Wholesale of pharmaceutical goods
MACARTHYS LABORATORIES LIMITED BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG 00620024 2017-12-31 126,446,000 32,171,000
CHURCH & DWIGHT UK LIMITED WEAR BAY ROAD, FOLKESTONE, KENT, CT19 6PG 00375793 2017-12-31 122,769,000 9,683,000
BESPAK EUROPE LIMITED BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ 03515896 2018-04-30 117,979,000 18,595,000 72190-Other research and experimental development on natural sciences and engineering
SANDOZ LIMITED PARK VIEW RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01547204 2017-12-31 112,048,000 2,404,000
GENERICS (U.K.) LIMITED STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL 01558756 2017-12-31 99,970,000 9,721,000
MERCURY PHARMA GROUP LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 02330913 2017-12-31 97,426,104 -19,714,032
MACFARLAN SMITH LIMITED WHEATFIELD ROAD, EDINBURGH, EH11 2QA SC035640 2018-03-31 95,065,000 -8,360,000
MERIAL ANIMAL HEALTH LIMITED C/O BOEHRINGER INGELHEIM LIMITED, ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8YS 01961886 2017-12-31 89,808,000 2,490,000 75000-Veterinary activities
DECHRA LIMITED SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2RW 04513124 2018-06-30 85,389,000 29,314,000 75000-Veterinary activities
INDIVIOR EU LIMITED 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 08122832 2017-12-31 85,181,000 1,003,000
CATALENT U.K. SWINDON ZYDIS LIMITED 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL SC070691 2018-06-30 84,705,000 11,131,000
LRC PRODUCTS LIMITED 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH 00698371 2017-12-31 76,128,000 49,596,000
MOLNLYCKE HEALTH CARE LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, ENGLAND, OL1 3HS 03493645 2017-12-31 74,337,000 2,075,000
NORGINE LIMITED NEW RD TIRYBERTH, HENGOED, MID-GLAM, S WALES, CF82 8SJ 00215668 2017-12-31 72,347,000 4,351,000
HOLOGIC LTD. HERON HOUSE OAKS BUSINESS PARK, CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 02722343 2018-09-30 72,041,000 925,000 72190-Other research and experimental development on natural sciences and engineering
74909-Other professional, scientific and technical activities not elsewhere classified
DR. REDDY'S LABORATORIES (EU) LIMITED STEANARD LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 8HZ 02177715 2018-03-31 71,981,072 0
LIFE TECHNOLOGIES BPD UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 03721319 2017-12-31 63,686,000 21,500,000
GENZYME LIMITED 37 HOLLANDS ROAD, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PU 01556886 2017-12-31 60,893,000 16,130,000
AESICA QUEENBOROUGH LIMITED AESICA QUEENBOROUGH LIMITED, NORTH ROAD, QUEENBOROUGH, KENT, ENGLAND, ME11 5EL 06350087 2018-04-30 57,900,000 800,000
WRAFTON LABORATORIES LIMITED WRAFTON, BRAUNTON, DEVON, EX33 2DL 02638733 2017-12-31 55,862,000 -911,000
THOMPSON AND CAPPER LIMITED 9/12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PH 00235815 2018-03-31 47,629,000 6,289,000
BRUNEL HEALTHCARE MANUFACTURING LIMITED WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB 04504895 2017-12-31 46,765,000 1,514,000
ROSEMONT PHARMACEUTICALS LIMITED ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, ENGLAND, LS11 9XE 00924648 2017-12-31 46,511,000 17,099,000
QIAGEN MANCHESTER LIMITED CITYLABS 2.0, HATHERSAGE ROAD, MANCHESTER, ENGLAND, M13 0BH 04160032 2017-12-31 40,737,314 2,246,789 72110-Research and experimental development on biotechnology
86900-Other human health activities
ADVANCED MEDICAL SOLUTIONS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02666957 2017-12-31 38,986,000 4,850,000
PROTHERICS UK LIMITED BLAENWAUN FFOSTRASOL, LLANDYSUL, CEREDIGION, WALES, SA44 5JT 03464264 2018-03-31 38,749,000 21,888,000
MEDLOCK MEDICAL LIMITED UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS 04977601 2017-12-31 37,824,000 3,432,000 21200-Manufacture of pharmaceutical preparations
TECHNICAL TEXTILE SERVICES LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, ENGLAND, CW8 4DX 02672522 2017-12-31 15,732,407 0
PARKACRE ENTERPRISES LIMITED HANGAR 2 LEAROYD ROAD, CAENBY CORNER EAST HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TJ 05565795 2017-09-30 12,442,630 0 82920-Packaging activities
CENTAUR HEALTHCARE LIMITED UNIT 2B BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ 08139826 2017-10-31 11,181,449 0 21200-Manufacture of pharmaceutical preparations
SUREPHARM SERVICES LIMITED UNIT 2B BRETBY BUSINESS PARK, ASHBY ROAD EAST BRETBY, BURTON ON TRENT, STAFFORDSHIRE, DE15 0YZ 01654137 2017-10-31 11,181,449 0
WORLD MEDICINE LIMITED GROUND FLOOR, GADD HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, N3 2JU 05285277 2017-12-31 3,817,722 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
WYCHEM LIMITED ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR 00956213 2017-12-31 3,773,453 0
ROTAPHARM LIMITED GROUND FLOOR, GADD HOUSE, ARCADIA AVENUE, FINCHLEY, LONDON, UNITED KINGDOM, N3 2JU 05596694 2017-12-31 1,853,752 0 46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
77400-Leasing of intellectual property and similar products, except copyright works
ZOGENIX EUROPE LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3WE 07275920 2017-12-31 1,406,340 0 21200-Manufacture of pharmaceutical preparations
VIROPHARMA LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 06246349 2017-12-31 0 581,000
RIA GENERICS LIMITED 36 INGLEBY WAY, WALLINGTON, SURREY, SM6 9LR 03844269 2017-06-30 420,579 0 46460-Wholesale of pharmaceutical goods
MEDISKILLS LIMITED SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD SC188223 2017-08-31 199,097 0
COGNITIVE BIOSCIENCE LIMITED PULLENS BUILDINGS, 162 CRAMPTON STREET, LONDON, SE17 3AE 07265200 2019-01-31 177,345 0
CT-YOU LTD 47 DURAND ROAD, EARLEY, READING, ENGLAND, RG6 5YU 08893825 2019-02-28 83,091 0
DUFFY ASSETS LTD 1A WENDOVER ROAD, RACKHEATH, NORWICH, ENGLAND, NR13 6LH 07538132 2018-02-28 3,600 0
BELFAST SOAP COMPANY LIMITED 14 MANOR DRIVE, MANOR DRIVE, LISBURN, NORTHERN IRELAND, BT28 1JH NI623916 2018-04-30 511 0
CHIROTECH TECHNOLOGY LIMITED C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL 02667953 2019-03-31 0 0 72110-Research and experimental development on biotechnology
SMARTSENSOR TELEMED LIMITED HARWELL INNOVATION CENTRE 173 CURIE AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QG 03772288 2018-03-31 0 0
AESICA BC LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07707393 0000-00-00 0 0
AESICA HOLDCO LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07749223 0000-00-00 0 0
AESICA M1 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735992 0000-00-00 0 0
AESICA M2 LIMITED SUITE B BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4TZ 07735988 0000-00-00 0 0
AESICA PHARMACEUTICALS LIMITED WINDMILL INDUSTRIAL ESTATE, SHOTTON LANE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 3JL 05188033 0000-00-00 0 0
ASTRAZENECA PLC 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 02723534 0000-00-00 0 0 21200-Manufacture of pharmaceutical preparations
46460-Wholesale of pharmaceutical goods
72110-Research and experimental development on biotechnology
DIOMED DEVELOPMENTS LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 00745839 0000-00-00 0 0
ELI LILLY GROUP LIMITED ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4FA 01447831 0000-00-00 0 0
INDIVIOR PLC 234 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 4EE 09237894 0000-00-00 0 0
NOVO NORDISK HOLDING LIMITED 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA 01329008 0000-00-00 0 0
PORVAIR PLC 7 REGIS PLACE, BERGEN WAY, KINGS LYNN, NORFOLK, PE30 2JN 01661935 0000-00-00 0 0 23440-Manufacture of other technical ceramic products
25990-Manufacture of other fabricated metal products not elsewhere classified
26701-Manufacture of optical precision instruments
THERMO FISHER SCIENTIFIC LIFE HOLDINGS LIMITED 3RD FLOOR,, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 08792510 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AAH PHARMACEUTICALS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 2.8% 8.1% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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