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AAH PHARMACEUTICALS LIMITED

Company number 00123458

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2026 CS01 Confirmation statement made on 25 January 2026 with no updates
View PDF Confirmation statement made on 25 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 AP01 Appointment of Mr Brian Gerard Chambers as a director on 22 December 2025
View PDF Appointment of Mr Brian Gerard Chambers as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 AP01 Appointment of Mr Michael John Clark as a director on 22 December 2025
View PDF Appointment of Mr Michael John Clark as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 TM01 Termination of appointment of David Jonathan Bound as a director on 26 December 2025
View PDF Termination of appointment of David Jonathan Bound as a director on 26 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 66 pages (66 pages)
11 Sep 2025 MR01 Registration of charge 001234580014, created on 3 September 2025
View PDF Registration of charge 001234580014, created on 3 September 2025 - link opens in a new window - 60 pages (60 pages)
27 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)
22 Jul 2024 CH01 Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024
View PDF Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 PSC05 Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024
View PDF Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024
View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024 AP01 Appointment of Adrian Mark Stubbings as a director on 1 February 2024
View PDF Appointment of Adrian Mark Stubbings as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of James Ian Clarke as a director on 31 January 2024
View PDF Termination of appointment of James Ian Clarke as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 TM01 Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
19 Sep 2023 AP01 Appointment of Mr James Ian Clarke as a director on 14 September 2023
View PDF Appointment of Mr James Ian Clarke as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 PSC07 Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023
View PDF Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 PSC02 Notification of Admenta Uk Limited as a person with significant control on 25 August 2023
View PDF Notification of Admenta Uk Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 MR01 Registration of charge 001234580013, created on 1 September 2023
View PDF Registration of charge 001234580013, created on 1 September 2023 - link opens in a new window - 60 pages (60 pages)
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 81,623,667
View PDF Statement of capital following an allotment of shares on 29 August 2023
  • GBP 81,623,667
- link opens in a new window - 4 pages (4 pages)
29 Aug 2023 SH19 Statement of capital on 29 August 2023
  • GBP 500,000
View PDF Statement of capital on 29 August 2023
  • GBP 500,000
- link opens in a new window - 5 pages (5 pages)
29 Aug 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £31,623,667 29/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES14 ‐ Capitalise £31,623,667 29/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
29 Aug 2023 CAP-SS Solvency Statement dated 29/08/23
View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)