Barclay Pharmaceuticals Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAah Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-08-25 · No cessation recorded
Source record 129698013Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-08-25
Source record 130229010People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 64 historicalShow 64 historical appointments
BC
Brian Gerard ChambersResigned director
Resigned 2025-12-22
JC
James ClarkeResigned director
Resigned 2023-09-14 · Finance Director
DB
David BoundResigned director
Resigned 2022-12-02 · 3 yrs · Ceo
RD
Robin DargueResigned director
Resigned 2022-07-27 · 1 yr · Chief Information & Transformation Offic
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NL
Nichola LeggResigned secretary
Resigned 2014-01-01
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
TB
Thorsten BeerResigned director
Resigned 2011-11-01 · 5 yrs · Cfo
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
DR
David RollinsonResigned director
Resigned 2011-07-14 · Sales Director
SA
Stephen AndersonResigned director
Resigned 2011-07-14 · 4 yrs · Operations Director
JB
Jeffrey BulmerResigned director
Resigned 2011-07-14 · Company Director
JR
John RichardsResigned director
Resigned 2011-07-14 · Director
CT
Claude TomaszewskiResigned director
Resigned 2008-05-01 · 3 yrs · Business Employee
MJ
Mark JamesResigned director
Resigned 2007-12-21 · 5 yrs · Director
AP
Adrian PaddockResigned director
Resigned 2003-01-01 · 7 yrs · Financial Director
ID
Ian DavidsonResigned director
Resigned 2002-03-31 · 5 yrs · Director
JM
Joseph MckennaResigned director
Resigned 2001-01-29 · 9 yrs · Director
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
MG
Mark GreenResigned director
Resigned 2000-01-06 · 2 yrs · Director
SD
Stephen DunnResigned director
Resigned 1999-06-11 · 8 yrs · Managing Director
DG
David GittinsResigned director
Resigned 1999-04-29 · 9 yrs · Operations Director
GW
Gary WinkleResigned director
Resigned 1999-04-29 · 3 yrs · Ethical Directors
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
MW
Michael WardResigned director
Resigned 1997-04-24 · 4 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 1997-03-14 · 3 yrs
RV
Ronald VizardResigned director
Resigned 1997-01-21 · 5 yrs · Chartered Accountant
SM
Stefan MeisterResigned director
Resigned 1997-01-21 · 1 yr · Director
GK
Graham KershawResigned director
Resigned 1997-01-21 · 5 yrs · Director
AN
Andrew NashResigned secretary
Resigned 1996-07-01
MW
Maurice WilsonResigned director
Resigned 1996-01-01 · 2 yrs · Director
JS
John SadlerResigned secretary
Resigned 1995-07-03
JF
Jonathan FellowsResigned director
Resigned 1995-07-03 · 1 yr · Fin Dir
MK
Michael KiddResigned director
Resigned 1995-07-01 · 2 yrs · Director
SW
Stephen WhetstoneResigned director
Resigned 1994-06-11 · 1 yr · Accountant
CG
Christopher GeeResigned director
Resigned 1994-02-28 · 7 yrs · Financial Director
PL
Peter LloydResigned director
Resigned 1993-06-24 · 1 yr · Director
WJ
William JackResigned director
Resigned 1993-06-24 · 3 yrs · Distribution Director
CM
Christopher MaddoxResigned director
Resigned 1993-06-24 · Accountant
CW
Colin WilsonResigned director
Resigned 1993-06-24 · 8 yrs · Buying Director
AL
Allen LloydResigned director
Resigned 1993-06-24 · 3 yrs · Company Director
JP
Jeffrey PooleResigned director
Resigned 1993-06-24 · 6 yrs · Managing Director
RT
Richard TurnerResigned director
Resigned 1993-06-24 · 3 yrs · Director
SB
Resigned 1993-06-24 · 3 yrs · Company Director
DC
David CondliffeResigned director
Resigned 1993-06-24 · 10 yrs · Buying Director
MY
Michael YorkeResigned director
Resigned 1993-06-24 · 4 yrs · Director
RS
Richard SteeleResigned director
Resigned 1993-06-24 · Finance Director
AH
Andrew HarrisResigned director
Resigned 1993-06-15 · Solicitor
EM
Resigned 1993-06-15 · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-12-03
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-12-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active