BARCLAY PHARMACEUTICALS LIMITED
🌳Matureactive
02770716 · ltd · incorporated 1992-12-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
12 live charges · 4 lenders · oldest 4.2y
15/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Charge age ~4.2 years — mid-life; refi window approaching.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
68 officers (5 active, 68 linked, 56 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
270 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (170 events)Click to expand
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-26➖BOUND, David Jonathan resigneddirector
- 2025-12-22➕CHAMBERS, Brian Gerard appointeddirector
- 2025-12-22➕CLARK, Michael John appointeddirector
- 2025-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-03🔒Charge registered #12Lender: Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument)
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-11📄legacyaccounts · PARENT_ACC
- 2024-04-11📄legacyother · AGREEMENT2
- 2024-04-11📄legacyother · GUARANTEE2
- 2024-02-01➕STUBBINGS, Adrian Mark appointeddirector
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖CLARKE, James Ian resigneddirector
- 2024-01-31➖DARGUE, Robin Lindsay resigneddirector
- 2023-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-14➕CLARKE, James Ian appointeddirector
- 2023-09-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-01🔒Charge registered #11Lender: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
- 2023-08-29📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-29📄resolutionresolution · RESOLUTIONS
- 2023-08-22🔓Charge satisfied #7
- 2023-08-22🔓Charge satisfied #6
- 2023-08-22🔓Charge satisfied #5
- 2023-08-22🔓Charge satisfied #4
- 2022-12-02➕BOUND, David Jonathan appointeddirector
- 2022-12-01🔒Charge registered #10Lender: Aurelius Crocodile Limited
- 2022-12-01🔒Charge registered #9Lender: Aurelius Crocodile Limited
- 2022-12-01🔒Charge registered #8Lender: Aurelius Crocodile Limited
- 2022-11-02🔒Charge registered #7Lender: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
- 2022-07-31➖DAVIES, Jane resigneddirector
- 2022-07-27➕HALL, Wendy Margaret appointeddirector
- 2022-07-27➕DARGUE, Robin Lindsay appointeddirector
- 2022-05-18➖KEEN, Christian resigneddirector
- 2022-05-11➖ANDERSON, Toby Matthew resigneddirector
- 2022-04-06🔒Charge registered #6Lender: Barclays Bank PLC (As Security Trustee)
- 2022-04-06🔒Charge registered #5Lender: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
- 2022-04-06🔒Charge registered #4Lender: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).
- 2022-04-06🔒Charge registered #3Lender: Aurelius Crocodile Limited
- 2022-04-06🔒Charge registered #2Lender: Aurelius Crocodile Limited
Showing most recent 50 of 170 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Aah Pharmaceuticals Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aah Pharmaceuticals Limited
Corporate parent · holds 75-100% shares
⬇
BARCLAY PHARMACEUTICALS LIMITED
This company · 02770716
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aah Pharmaceuticals Limited Corporate entity | 75–100% | — | 75-100% shares | 25/08/2023 |
1 historic (ceased) PSC
- Admenta Holdings Limitedceased 25/08/2023· 75-100% shares · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · CV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1ST MACHINERY AUCTIONS LIMITED→ 06807613 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 4U GLOBAL LTD→ 17004361 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7/11 METAL RECYCLING LIMITED→ 14346203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A DI MARIA & SONS LTD→ 11841236 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A-FOOD GROUP LTD→ 15089428 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A&F RETAIL LTD→ 17098710 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAH COSMETICS LIMITED→ 12886075 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAV GLOBAL TRADERS LTD→ 16881661 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB COVENTRY WHOLESALES LIMITED→ 16272168 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB HORT LIMITED→ 15558072 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC RFID LIMITED→ 14943066 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABDALI LTD→ 15204917 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1992-12-03
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460
Registered office
The Woods
Haywood Road
Warwick
CV34 5AH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-08
Last: 2026-01-25
Officers (5 active · 63 resigned)
LEGG, Nichola Louise→
Activesecretary · appointed 2016-01-04
View their other companies + combined net worth →
CHAMBERS, Brian Gerard→
Activedirector · ~44y · appointed 2025-12-22
View their other companies + combined net worth →
CLARK, Michael John→
Activedirector · ~48y · appointed 2025-12-22
View their other companies + combined net worth →
HALL, Wendy Margaret→
Activedirector · ~56y · appointed 2022-07-27
View their other companies + combined net worth →
STUBBINGS, Adrian Mark→
Activedirector · ~53y · appointed 2024-02-01
View their other companies + combined net worth →
BUCKELL, Stephen William→
Resignedsecretary · appointed 1993-06-24 · resigned 1995-07-03
DAVIES, John Richard Bridge→
Resignedsecretary · appointed 1997-03-14 · resigned 2000-12-31
HALL, Wendy Margaret→
Resignedsecretary · appointed 2015-01-01 · resigned 2016-01-04
LEGG, Nichola Louise→
Resignedsecretary · appointed 2014-01-01 · resigned 2014-12-31
MARSDEN, Emma Jane→
Resignedsecretary · appointed 1993-06-15 · resigned 1993-06-24
NASH, Andrew→
Resignedsecretary · appointed 1996-07-01 · resigned 1997-03-14
SADLER, John Michael→
Resignedsecretary · appointed 1995-07-03 · resigned 1996-07-01
SHEPHERD, William→
Resignedsecretary · appointed 2011-08-01 · resigned 2013-12-31
SMERDON, Peter→
Resignedsecretary · appointed 2000-12-31 · resigned 2011-08-01
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-12-03 · resigned 1993-06-15
ANDERSON, Stephen William→
Resigneddirector · ~60y · appointed 2011-07-14 · resigned 2016-03-31
ANDERSON, Toby Matthew→
Resigneddirector · ~53y · appointed 2018-09-01 · resigned 2022-05-11
BEER, Thorsten→
Resigneddirector · ~55y · appointed 2011-11-01 · resigned 2016-12-21
BOUND, David Jonathan→
Resigneddirector · ~64y · appointed 2022-12-02 · resigned 2025-12-26
BUCKELL, Stephen William→
Resigneddirector · ~77y · appointed 1993-06-24 · resigned 1997-05-30
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
8
Outstanding
2
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC as Security Trustee for the Secured Parties (As Defined in the Instrument) | A registered charge | 1 property | 03/09/2025 | — | |
| outstanding | Barclays Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). | A registered charge | 1 property | 01/09/2023 | — | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 01/12/2022 | — | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 01/12/2022 | — | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 01/12/2022 | — | |
| satisfied | Barclays Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). | A registered charge | 1 property | 02/11/2022 | 22/08/2023 | |
| satisfied | Barclays Barclays Bank PLC (As Security Trustee) | A registered charge | — | 06/04/2022 | 22/08/2023 | |
| satisfied | Barclays Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). | A registered charge | 1 property | 06/04/2022 | 22/08/2023 | |
| satisfied | Barclays Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). | A registered charge | 1 property | 06/04/2022 | 22/08/2023 | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 06/04/2022 | — | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 06/04/2022 | — | |
| outstanding | Aurelius Crocodile Aurelius Crocodile Limited | A registered charge | 1 property | 06/04/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (270 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
accounts-with-accounts-type-full
accounts · AA
2025-12-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
accounts-with-accounts-type-full
accounts · AA
2024-12-10
change-person-director-company-with-change-date
officers · CH01
2024-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-11
legacy
accounts · PARENT_ACC
2024-04-11
legacy
other · AGREEMENT2
2024-04-11
legacy
other · GUARANTEE2
2024-04-11