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Company · Warwick

Barclay Pharmaceuticals Limited

Wholesale of pharmaceutical goods

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

Network

The large node is Barclay 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 2011-2016 Director View profile
  16. Jeffrey Mark Bulmer 2011-2011 Director View profile
  17. David James Rollinson 2011-2012 Director View profile
  18. John Andrew Richards 2011-2012 Director View profile
  19. Claude Tomaszewski 2008-2011 Director View profile
  20. Mark Litten James 2007-2013 Director View profile
  21. Adrian John Paddock 2003-2010 Director View profile
  22. Ian Davidson 2002-2007 Director View profile
  23. Joseph Vincent Mckenna 2001-2010 Director View profile
  24. Dr Ulf Markus Schneider 2000-2001 Director View profile
  25. Ronald Armin Mittermeier 2000-2000 Director View profile
  26. Mark Steven Green 2000-2002 Director View profile
  27. Stephen Roger Dunn 1999-2007 Director View profile
  28. David Thomas Gittins 1999-2008 Director View profile
  29. Gary Martyn Winkle 1999-2003 Director View profile
  30. Gerhard Viktor Mischke 1999-2000 Director View profile
  31. Michael Ashley Ward 1997-2002 Director View profile
  32. Vizard, Ronald Charles, Harold 1997-2002 Director View profile
  33. Graham Anthony Kershaw 1997-2002 Director View profile
  34. Stefan Mario Meister 1997-1999 Director View profile
  35. Maurice Frederick Wilson 1996-1998 Director View profile
  36. Jonathan Fellows 1995-1997 Director View profile
  37. Michael William Weaver Kidd 1995-1997 Director View profile
  38. Stephen Whetstone 1994-1995 Director View profile
  39. Christopher Philip Gee 1994-2001 Director View profile
  40. William Isaac Jack 1993-1997 Director View profile
  41. Michael David Yorke 1993-1997 Director View profile
  42. Jeffrey Poole 1993-1999 Director View profile
  43. Colin Francis Wilson 1993-2001 Director View profile
  44. Richard Gill Turner 1993-1997 Director View profile
  45. Christopher John Maddox 1993-1994 Director View profile
  46. David Condliffe 1993-2004 Director View profile
  47. Richard John Steele 1993-1994 Director View profile
  48. Allen John Lloyd 1993-1997 Director View profile
  49. Peter Edward Lloyd 1993-1995 Director View profile
  50. Andrew David Harris 1993-1993 Director View profile
  51. Wendy Margaret Hall 2015-2016 Secretary View profile
  52. William Shepherd 2011-2013 Secretary View profile
  53. Peter Smerdon 2000-2011 Secretary View profile
  54. John Richard Bridge Davies 1997-2000 Secretary View profile
  55. Andrew Nash 1996-1997 Secretary View profile
  56. John Michael Sadler 1995-1996 Secretary View profile
  57. Stephen William Buckell 1993-1997 Secretary View profile
  58. Emma Jane Marsden 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
03/12/1992
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. Barclay Pharmaceuticals 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
02770716
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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