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Company · Warwick

AAH Pharmaceuticals Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AAH Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. James Ian Clarke 2023-2024 Director View profile
  2. David Jonathan Bound 2022-2025 Director View profile
  3. Robin Lindsay Dargue 2022-2024 Director View profile
  4. Christian Keen 2019-2022 Director View profile
  5. Jane Davies 2019-2022 Director View profile
  6. Toby Matthew Anderson 2018-2022 Director View profile
  7. Marcus Hilger 2017-2019 Director View profile
  8. Hanns Martin Lipp 2016-2017 Director View profile
  9. Catherine Mcdermott 2016-2019 Director View profile
  10. Jennifer Ruth Poole 2016-2019 Director View profile
  11. Hilary Jane Stables 2016-2018 Director View profile
  12. Nigel Swift 2013-2019 Director View profile
  13. Cormac Gregory David Tobin 2013-2017 Director View profile
  14. Thorsten Beer 2011-2016 Director View profile
  15. Stephen William Anderson 2009-2016 Director View profile
  16. David James Rollinson 2009-2012 Director View profile
  17. Claude Tomaszewski 2008-2011 Director View profile
  18. Jeffrey Mark Bulmer 2004-2011 Director View profile
  19. Paul Leslie Forster-Jones 2002-2006 Director View profile
  20. John Andrew Richards 2002-2012 Director View profile
  21. Angelo Gerald Grasso 2002-2004 Director View profile
  22. Gary Raymond Lunt 2001-2009 Director View profile
  23. Dr Ulf Markus Schneider 2000-2001 Director View profile
  24. Ronald Armin Mittermeier 2000-2000 Director View profile
  25. Ian Davidson 2000-2007 Director View profile
  26. Ian David Bray 2000-2002 Director View profile
  27. Mark Steven Green 2000-2002 Director View profile
  28. Jeffrey Poole 1999-1999 Director View profile
  29. Christopher Philip Gee 1999-2001 Director View profile
  30. Gerhard Viktor Mischke 1999-2000 Director View profile
  31. Colin Francis Wilson 1998-2001 Director View profile
  32. Graham Anthony Kershaw 1998-2002 Director View profile
  33. Stephen Andrew Agar-Hutty 1998-2001 Director View profile
  34. Stephen Roger Dunn 1998-2007 Director View profile
  35. Dr Stephen Peter May 1997-1998 Director View profile
  36. Michael Ashley Ward 1997-2002 Director View profile
  37. Martin Ludwig Drummen 1997-1999 Director View profile
  38. Mark Litten James 1995-2013 Director View profile
  39. Jeremy Richard Tebbett 1995-1995 Director View profile
  40. Stefan Mario Meister 1995-1999 Director View profile
  41. Peter Paul Higgins 1993-1998 Director View profile
  42. Jeremy Frederick Poole 1993-2004 Director View profile
  43. Andrew Leonard Wallis 1992-1995 Director View profile
  44. Gary Greenhalgh 1992-1997 Director View profile
  45. David Leslie Taylor 1998 Director View profile
  46. Vizard, Ronald Charles, Harold 2002 Director View profile
  47. Gilbert Henry Dove 1996 Director View profile
  48. Alan Douglas Turner 1999 Director View profile
  49. Anthony William Revell 1995 Director View profile
  50. Denis Victor Mellstrom 1997 Director View profile
  51. Leonard Southworth 1993 Director View profile
  52. William Michael Pybus 1993 Director View profile
  53. Christopher Rawstron 1997 Director View profile
  54. Wendy Margaret Hall 2015-2016 Secretary View profile
  55. William Shepherd 2011-2013 Secretary View profile
  56. Peter Smerdon 2000-2011 Secretary View profile
  57. John Richard Bridge Davies 1998-2000 Secretary View profile
  58. David Alexander Goult 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £2,400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NEYPPC Licensed Medicines Provision of Pharmaceutical Wholesale Services 26 Buyer: Leeds Teaching Hospitals NHS Trust £2,400,000,000 2026-08-03 Source: Find a Tender

    Framework agreement for Licensed Wholesaler Services contract for the delivery of medicines to Trusts within the North East and North Cumbria, Yorkshire and The Humber and North West Regions. This was procured via an Open Procedure to award…

    Framework

About

What it does
Manufacture of basic pharmaceutical products; Wholesale of pharmaceutical goods
Incorporated
27/07/1912
Registered office
Warwick

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AAH Pharmaceuticals Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  2. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  3. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  4. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £11,500,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £11,500,000

Most recent

  • Department for Transport £11,500,0002020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.2y median 0.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 12Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00123458
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data