PHARMAGEN LIMITED

active Company number 00506647

Private Limited by Shares · Incorporated on 4th Apr 1952

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SIC code: 47730
Registered office: Warwick, CV34 5AH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PHARMAGEN LIMITED is a private limited by shares company based in Warwick. It was incorporated on 4th Apr 1952 and is currently showing its status as 'Active'. The company's stated activity is Dispensing chemist in specialised stores.

4 Directors View directors

32 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

47730 — Dispensing chemist in specialised stores

Property intelligence

Latest sale price in CV34 5AH £280,000 as of 7th Sep 2018 View postcode page

Average price (all time) £280,000

Average price (since 2016) £280,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Clark	Director	22nd Dec 2025		British	View profile
Wendy Hall	Director	27th Jul 2022		British	View profile
Nichola Legg	Secretary	4th Jan 2016		Not recorded	View profile
Adrian Stubbings	Director	1st Feb 2024		British	View profile
Aah Pharmaceuticals Limited	Corporate PSC	25th Aug 2023	—	—	View profile
Admenta Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
BLANK GOLF APPAREL LIMITED	17281752	18th Jun 2026	active
PRAGMASAFE LTD	17000939	30th Jan 2026	active
ISOCHOR TECHNOLOGIES LIMITED	16955323	12th Jan 2026	active
SAMURAI ACADEMY LIMITED	16886392	2nd Dec 2025	active
SAMURAI ALLIANCE CIC	16733661	22nd Sep 2025	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Apr 1952
Company type: Private Limited by Shares
SIC code: 47730
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Apr 1952 Company incorporated
22nd Jan 1993 Anthony Revell appointed as Director
22nd Jan 1993 Gary Greenhalgh appointed as Director
31st May 1995 Anthony Revell resigned as Director
31st May 1995 Stefan Meister appointed as Director
31st Jan 1997 Graham Kershaw appointed as Director
31st Jan 1997 Francis Murphy resigned as Secretary
31st Jan 1997 John Davies appointed as Secretary
31st Mar 1997 Gary Greenhalgh resigned as Director
1st Jan 1998 Stefan Meister resigned as Director
1st Jan 1999 Gerhard Mischke appointed as Director
1st Mar 2000 Ciaran McSorley appointed as Director
1st Mar 2000 Stephen Dunn appointed as Director
1st Mar 2000 Jeremy Poole appointed as Director
31st Aug 2000 Gerhard Mischke resigned as Director
1st Sep 2000 Ronald Mittermeier appointed as Director
1st Dec 2000 Ronald Mittermeier resigned as Director
1st Dec 2000 Ulf Schneider appointed as Director
31st Dec 2000 John Davies resigned as Secretary
31st Dec 2000 Peter Smerdon appointed as Secretary
1st Jun 2001 Ciaran McSorley resigned as Director
1st Jun 2001 Andrew Murdock appointed as Director
31st Oct 2001 Ulf Schneider resigned as Director
1st Nov 2001 Chritopher Frost appointed as Director
31st Mar 2002 Stephen Dunn resigned as Director
31st Mar 2002 Graham Kershaw resigned as Director
31st Mar 2002 Jeremy Poole resigned as Director
31st Mar 2002 John Hood appointed as Director
29th Feb 2004 Chritopher Frost resigned as Director
4th May 2004 Justinian Ash appointed as Director
31st Mar 2007 John Hood resigned as Director
30th Apr 2008 Justinian Ash resigned as Director
21st Feb 2011 Anthony Page appointed as Director
1st Aug 2011 Peter Smerdon resigned as Secretary
1st Aug 2011 William Shepherd appointed as Secretary
24th Jan 2012 Anthony Page resigned as Director
21st May 2012 Mark James appointed as Director
21st May 2012 Stephen Anderson appointed as Director
21st May 2012 Thorsten Beer appointed as Director
25th Jun 2012 Andrew Murdock resigned as Director
28th Feb 2013 Mark James resigned as Director
31st Dec 2013 William Shepherd resigned as Secretary
1st Jan 2014 Nichola Legg appointed as Secretary
31st Dec 2014 Nichola Legg resigned as Secretary
1st Jan 2015 Wendy Hall appointed as Secretary
4th Jan 2016 Wendy Hall resigned as Secretary
4th Jan 2016 Nichola Legg appointed as Secretary
31st Mar 2016 Stephen Anderson resigned as Director
6th Apr 2016 Admenta Holdings Limited appointed as Corporate PSC
15th Aug 2016 Jennifer Poole appointed as Director
3rd Oct 2016 Catherine McDermott appointed as Director
6th Dec 2016 Hanns Lipp appointed as Director
21st Dec 2016 Thorsten Beer resigned as Director
1st Oct 2017 Marcus Hilger appointed as Director
31st Dec 2017 Hanns Lipp resigned as Director
1st Sep 2018 Toby Anderson appointed as Director
16th Jan 2019 Jennifer Poole resigned as Director
1st Feb 2019 Jane Davies appointed as Director
16th Oct 2019 Catherine McDermott resigned as Director
25th Nov 2019 Marcus Hilger resigned as Director
25th Nov 2019 Christian Keen appointed as Director
11th May 2022 Toby Anderson resigned as Director
18th May 2022 Christian Keen resigned as Director
27th Jul 2022 Robin Dargue appointed as Director
27th Jul 2022 Wendy Hall appointed as Director
31st Jul 2022 Jane Davies resigned as Director
2nd Dec 2022 David Bound appointed as Director
25th Aug 2023 Aah Pharmaceuticals Limited appointed as Corporate PSC
25th Aug 2023 Admenta Holdings Limited ceased to be a Corporate PSC
14th Sep 2023 James Clarke appointed as Director
31st Jan 2024 Robin Dargue resigned as Director
31st Jan 2024 James Clarke resigned as Director
1st Feb 2024 Adrian Stubbings appointed as Director
22nd Dec 2025 Michael Clark appointed as Director
22nd Dec 2025 Brian Chambers appointed as Director
26th Dec 2025 David Bound resigned as Director
25th Jan 2026 Confirmation statement made up
23rd Jul 2026 Brian Chambers resigned as Director
31st Dec 2026 Next accounts due

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