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Company number: 00123458
Company Name:

AAH PHARMACEUTICALS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Annual Return (Director's details) 01/12/11 		£ 1.99
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    Director's Change of Particulars / MR STEPHEN WILLIAM ANDERSON / 01/02/2011		 £ 1.99
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    Director Appointed MR THORSTEN BEER		 £ 1.99
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Click to see all 61 documents available...
Telephone:
01422832005
Website:
Directors:

Mr S.W. Anderson

 appointed 04 Nov 2009
also director of:
BARCLAY PHARMACEUTICALS LIMITED 02770716

Mr T. Beer

 appointed 01 Nov 2011
also director of:
BARCLAY PHARMACEUTICALS LIMITED 02770716

Mr J.M. Bulmer

 appointed 01 Aug 2004
also director of:
BARCLAY PHARMACEUTICALS LIMITED 02770716
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED 01965861

Mr M.L. James

 appointed 05 Dec 1995
also director of:
AAH LIMITED 00190705
ADMENTA HOLDINGS LIMITED 00244282
ADMENTA UK PLC 03011757
BARCLAY PHARMACEUTICALS LIMITED 02770716
STATIM FINANCE LIMITED 01865147

Mr J.A. Richards

 appointed 14 Oct 2002
also director of:
AAH LLOYDS PENSION TRUSTEES LIMITED 00865401
AAH PENSION TRUSTEES LIMITED 01458548
ADMENTA PENSION TRUSTEES LIMITED 01508831
BARCLAY PHARMACEUTICALS LIMITED 02770716
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED 02553719

Mr D.J. Rollinson

 appointed 02 Sep 2009

Mr C. Tomaszewski

 appointed 01 May 2008
also director of:
ADMENTA HOLDINGS LIMITED 00244282
ADMENTA UK PLC 03011757
BARCLAY PHARMACEUTICALS LIMITED 02770716
STATIM FINANCE LIMITED 01865147
Industry:

WHOLESALE OF PHARMACEUTICAL GOODS SIC: 5146

Category:
Private Limited with Share Capital
Incorporated:
27 Jul 1912
Registered Office:

SAPPHIRE COURT, WALSGRAVE TRIANGLE

,

COVENTRY

,

CV2 2TX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ADMENTA HOLDINGS LIMITED  00244282  Parent
Pecking Order:
UK Wide:21  Industry:1  Postal Area:1 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 GLAXOSMITHKLINE EXPORT LIMITED 02433585 Trailing
2 GLAXOSMITHKLINE UK LIMITED 04310159 Trailing
3 ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED 03446039 Trailing
4 PFIZER LIMITED 00526209 Trailing
5 PHOENIX HEALTHCARE DISTRIBUTION LIMITED 00129370 Trailing

Pecking Order of Local Peers and Industry Competitors:
10 BARCLAY PHARMACEUTICALS LIMITED 02770716 Trailing
115 HOSPIRA UK LIMITED 01923357 Trailing
355 EUROPEAN VETERINARY SUPPLIES LIMITED 03039630 Trailing
473 RICHARD'S PHARMA LIMITED 05392001 Trailing
630 KEMSOURCE LIMITED 04497397 Trailing
746 AMUH LTD 05728817 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Aa Page 14

Company number: 00123458
ADDED
TYPE
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10 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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21 Dec 2011
AR01
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  Annual Return (Director's details) 01/12/11
£ 1.99
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21 Nov 2011
CH01
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  Director's Change of Particulars / MR STEPHEN WILLIAM ANDERSON / 01/02/2011
£ 1.99
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18 Nov 2011
AP01
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  Director Appointed MR THORSTEN BEER
£ 1.99
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18 Nov 2011
TM01
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  Director Resigned CLAUDE TOMASZEWSKI
£ 1.99
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05 Oct 2011
AA
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30 Aug 2011
AP03
Secretary Appointed MR WILLIAM SHEPHERD
£ 1.99
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26 Aug 2011
TM02
Secretary Resigned PETER SMERDON
£ 1.99
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05 Jan 2011
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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31 Dec 2010
AR01
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Annual Return (Director's details) 01/12/10
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28 Sep 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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28 Sep 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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09 Jul 2010
CH01
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Director's Change of Particulars / MR DAVID JAMES ROLLINSON / 09/07/2010
£ 1.99
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31 Dec 2009
AR01
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Annual Return (Director's details) 01/12/09
£ 1.99
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04 Dec 2009
CH01
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Director's Change of Particulars / MR CLAUDE TOMASZEWSKI / 01/10/2009
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11 Nov 2009
AP01
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Director Appointed MR STEPHEN WILLIAM ANDERSON
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06 Nov 2009
AP01
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Director Appointed MR DAVID JAMES ROLLINSON
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23 Oct 2009
CH01
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Director's Change of Particulars / MR JEFFREY MARK BULMER / 20/10/2009
£ 1.99
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23 Oct 2009
CH01
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Director's Change of Particulars / JOHN ANDREW RICHARDS / 20/10/2009
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17 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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01 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR GARY LUNT
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01 Apr 2009
363a
Annual Return (Director's details) made up to 01/12/08 ; AMEND
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11 Mar 2009
RES13
RE SECTION 175(5)(A) 04/03/2009
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10 Dec 2008
363a
Annual Return (Director's details) made up to 01/12/08
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11 Nov 2008
288c
Director's Change of Particulars / CLAUDE TOMASZEWSKI / 03/11/2008
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22 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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25 Jun 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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20 May 2008
288c
Director's Change of Particulars CLAUDE TOMASZEWSKI LOGGED FORM
£ 1.99
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13 May 2008
288a
Director Appointed MR CLAUDE TOMASZEWSKI
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16 Apr 2008
288c
Secretary's Change of Particulars / PETER SMERDON / 07/04/2008
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18 Jan 2008
288b
Director Resigned
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18 Jan 2008
288b
Director Resigned
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28 Dec 2007
363a
Annual Return (Director's details) made up to 01/12/07
£ 1.99
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05 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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04 Jan 2007
363a
Annual Return (Director's details) made up to 01/12/06
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23 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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29 Jun 2006
288c
Director's details changed
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08 Jun 2006
288b
Director Resigned
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16 Mar 2006
288c
Director's details changed
£ 1.99
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06 Jan 2006
363a
Annual Return (Director's details) made up to 01/12/05
£ 1.99
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20 Oct 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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13 Sep 2005
288c
Director's details changed
£ 1.99
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16 Dec 2004
363a
Annual Return (Director's details) made up to 01/12/04
£ 1.99
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28 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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19 Oct 2004
288a
New Director Appointed
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26 Aug 2004
288b
Director Resigned
£ 1.99
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20 Aug 2004
288b
Director Resigned
£ 1.99
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19 Aug 2004
288b
Director Resigned
£ 1.99
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30 Dec 2003
363a
Annual Return (Director's details) made up to 01/12/03
£ 1.99
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23 Oct 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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14 Feb 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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20 Dec 2002
363a
Annual Return (Director's details) made up to 01/12/02
£ 1.99
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06 Dec 2002
288b
Director Resigned
£ 1.99
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05 Nov 2002
288a
New Director Appointed
£ 1.99
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05 Nov 2002
288a
New Director Appointed
£ 1.99
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11 Oct 2002
288b
Director Resigned
£ 1.99
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10 Oct 2002
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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27 Sep 2002
288c
Director's details changed
£ 1.99
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20 May 2002
288a
New Director Appointed
£ 1.99
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24 Apr 2002
288b
Director Resigned
£ 1.99
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24 Apr 2002
288b
Director Resigned
£ 1.99
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Company number: 00123458
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.W. Anderson  Stephen Anderson
Director  AAH PHARMACEUTICALS LIMITED
04 Nov 2009
BritishBritish
Mr T. Beer  Thorsten Beer
Director  AAH PHARMACEUTICALS LIMITED
01 Nov 2011
GermanGerman
Mr J.M. Bulmer  Jeffrey Bulmer
Director  AAH PHARMACEUTICALS LIMITED
01 Aug 2004
BritishBritish
Mr M.L. James  Mark James
Director  AAH PHARMACEUTICALS LIMITED
05 Dec 1995
BritishBritish
Mr J.A. Richards  John Richards
Director  AAH PHARMACEUTICALS LIMITED
14 Oct 2002
BritishBritish
Mr D.J. Rollinson  David Rollinson
Director  AAH PHARMACEUTICALS LIMITED
02 Sep 2009
BritishBritish
Mr W. Shepherd  William Shepherd
Company Secretary  AAH PHARMACEUTICALS LIMITED
01 Aug 2011
Mr C. Tomaszewski  Claude Tomaszewski
Director  AAH PHARMACEUTICALS LIMITED
01 May 2008

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