PHARMAGEN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Woods, Haywood Road, Warwick, CV34 5AH, England

SIC codes

47730 — Dispensing chemist in specialised stores

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-08

2. Directors (4 active)

CHAMBERS, Brian Gerard

director · appointed 2025-12-22 · born 1/1982 (age 44)

CLARK, Michael John

director · appointed 2025-12-22 · born 2/1978 (age 48)

HALL, Wendy Margaret

director · appointed 2022-07-27 · born 6/1970 (age 56)

STUBBINGS, Adrian Mark

director · appointed 2024-02-01 · born 2/1973 (age 53)

3. Shareholders (1 active)

Aah Pharmaceuticals Limited

75-100% shares

4. Group structure

Aah Pharmaceuticals Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aah Pharmaceuticals Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

1 high · 0 medium · 0 low