Barclay Pharmaceuticals Limited
Company 02770716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michael John Clark Director · appointed 2025
- Brian Gerard Chambers Director · appointed 2025
- Adrian Mark Stubbings Director · appointed 2024
1.2y median 0.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael John Clark Director · appointed 2025
- Brian Gerard Chambers Director · appointed 2025
- Adrian Mark Stubbings Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Jonathan Bound Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AAH Pharmaceuticals Limited 3 shared directors
- Pharmagen Limited 3 shared directors
- Prima Brands Limited 3 shared directors
- Sangers (Northern Ireland) Limited 3 shared directors
Connected through a shared director
- AAH Builders Supplies Limited 1 shared director
- Admenta Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02770716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1992 |
| Address | THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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.
- AAH Pharmaceuticals Limited
75-100% shares · notified 2023-08-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ruby DCO Twenty Five Limited ceased 2023-08-31
75-100% shares (firm) · notified 2016-04-06
Officers (62)
- Michael John Clark Director · appointed 2025
- Brian Gerard Chambers Director · appointed 2025
- Adrian Mark Stubbings Director · appointed 2024
- Nichola Louise Legg Secretary · appointed 2016
Show 58 former officers
- James Ian Clarke Director · appointed 2023 · resigned 2024
- David Jonathan Bound Director · appointed 2022 · resigned 2025
- Robin Lindsay Dargue Director · appointed 2022 · resigned 2024
- Christian Keen Director · appointed 2019 · resigned 2022
- Jane Davies Director · appointed 2019 · resigned 2022
- Toby Matthew Anderson Director · appointed 2018 · resigned 2022
- Marcus Hilger Director · appointed 2017 · resigned 2019
- Hanns Martin Lipp Director · appointed 2016 · resigned 2017
- Catherine Mcdermott Director · appointed 2016 · resigned 2019
- Jennifer Ruth Poole Director · appointed 2016 · resigned 2019
- Hilary Jane Stables Director · appointed 2016 · resigned 2018
- Wendy Margaret Hall Secretary · appointed 2015 · resigned 2016
- Nigel Swift Director · appointed 2013 · resigned 2019
- Cormac Gregory David Tobin Director · appointed 2013 · resigned 2017
- Thorsten Beer Director · appointed 2011 · resigned 2016
- William Shepherd Secretary · appointed 2011 · resigned 2013
- Stephen William Anderson Director · appointed 2011 · resigned 2016
- Jeffrey Mark Bulmer Director · appointed 2011 · resigned 2011
- David James Rollinson Director · appointed 2011 · resigned 2012
- John Andrew Richards Director · appointed 2011 · resigned 2012
- Claude Tomaszewski Director · appointed 2008 · resigned 2011
- Mark Litten James Director · appointed 2007 · resigned 2013
- Adrian John Paddock Director · appointed 2003 · resigned 2010
- Ian Davidson Director · appointed 2002 · resigned 2007
- Joseph Vincent Mckenna Director · appointed 2001 · resigned 2010
- Peter Smerdon Secretary · appointed 2000 · resigned 2011
- Schneider, Ulf Markus, Dr Director · appointed 2000 · resigned 2001
- Ronald Armin Mittermeier Director · appointed 2000 · resigned 2000
- Mark Steven Green Director · appointed 2000 · resigned 2002
- Stephen Roger Dunn Director · appointed 1999 · resigned 2007
- David Thomas Gittins Director · appointed 1999 · resigned 2008
- Gary Martyn Winkle Director · appointed 1999 · resigned 2003
- Gerhard Viktor Mischke Director · appointed 1999 · resigned 2000
- Michael Ashley Ward Director · appointed 1997 · resigned 2002
- John Richard Bridge Davies Secretary · appointed 1997 · resigned 2000
- Vizard, Ronald Charles, Harold Director · appointed 1997 · resigned 2002
- Graham Anthony Kershaw Director · appointed 1997 · resigned 2002
- Stefan Mario Meister Director · appointed 1997 · resigned 1999
- Andrew Nash Secretary · appointed 1996 · resigned 1997
- Maurice Frederick Wilson Director · appointed 1996 · resigned 1998
- Jonathan Fellows Director · appointed 1995 · resigned 1997
- John Michael Sadler Secretary · appointed 1995 · resigned 1996
- Michael William Weaver Kidd Director · appointed 1995 · resigned 1997
- Stephen Whetstone Director · appointed 1994 · resigned 1995
- Christopher Philip Gee Director · appointed 1994 · resigned 2001
- William Isaac Jack Director · appointed 1993 · resigned 1997
- Michael David Yorke Director · appointed 1993 · resigned 1997
- Jeffrey Poole Director · appointed 1993 · resigned 1999
- Colin Francis Wilson Director · appointed 1993 · resigned 2001
- Richard Gill Turner Director · appointed 1993 · resigned 1997
- Christopher John Maddox Director · appointed 1993 · resigned 1994
- David Condliffe Director · appointed 1993 · resigned 2004
- Richard John Steele Director · appointed 1993 · resigned 1994
- Allen John Lloyd Director · appointed 1993 · resigned 1997
- Peter Edward Lloyd Director · appointed 1993 · resigned 1995
- Stephen William Buckell Secretary · appointed 1993 · resigned 1997
- Emma Jane Marsden Secretary · appointed 1993 · resigned 1993
- Andrew David Harris Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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