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Company · Warwick

Pharmagen Limited

Dispensing chemist in specialised stores

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

Network

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

Who leads it

Previous officers 42

  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 2012-2016 Director View profile
  15. Stephen William Anderson 2012-2016 Director View profile
  16. Mark Litten James 2012-2013 Director View profile
  17. Anthony Robert Page 2011-2012 Director View profile
  18. Richard Charles Smith 2008-2010 Director View profile
  19. Andrew John Willetts 2007-2012 Director View profile
  20. Justinian Joseph Ash 2004-2008 Director View profile
  21. John Hood 2002-2007 Director View profile
  22. Chritopher Frost 2001-2004 Director View profile
  23. Andrew Mark Murdock 2001-2012 Director View profile
  24. Dr Ulf Markus Schneider 2000-2001 Director View profile
  25. Ronald Armin Mittermeier 2000-2000 Director View profile
  26. Jeremy Frederick Poole 2000-2002 Director View profile
  27. Stephen Roger Dunn 2000-2002 Director View profile
  28. Michael Ashley Ward 2000-2003 Director View profile
  29. Ciaran Mcsorley 2000-2001 Director View profile
  30. Gerhard Viktor Mischke 1999-2000 Director View profile
  31. Graham Anthony Kershaw 1997-2002 Director View profile
  32. Stefan Mario Meister 1995-1998 Director View profile
  33. Andrew Leonard Wallis 1993-1995 Director View profile
  34. Gary Greenhalgh 1993-1997 Director View profile
  35. Anthony William Revell 1993-1995 Director View profile
  36. David Leslie Taylor 1997 Director View profile
  37. Vizard, Ronald Charles, Harold 2002 Director View profile
  38. Wendy Margaret Hall 2015-2016 Secretary View profile
  39. William Shepherd 2011-2013 Secretary View profile
  40. Peter Smerdon 2000-2011 Secretary View profile
  41. John Richard Bridge Davies 1997-2000 Secretary View profile
  42. Francis Joseph Murphy 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
04/04/1952
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. Pharmagen Limited is controlled by AAH Pharmaceuticals Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  2. AAH Pharmaceuticals Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  3. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  4. 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
  5. 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.

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 9Manufacturing 3Professional 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
00506647
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.

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