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Name	Pharmagen Limited
Address	The Woods Haywood Road Warwick CV34 5AH
VAT ID	no VAT ID available
Company No.	00506647 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aah Pharmaceuticals Limited Status: Active Notified: 25/08/2023 Companies House Number: 00123458 Nature of Control

Ownership of shares - 75% or more

GB Admenta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Companies House Number: 00244282 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (7)

Source: Companies House

Bound, David Jonathan Walsgrave Triangle, Coventry Status: Active Notified: 02/12/2022 Date of Birth: 03/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Coventry, England Status: Active Notified: 27/07/2022 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Legg, Nichola Louise Walsgrave Triangle, Coventry Status: Active Notified: 04/01/2016 Role: Secretary

Stubbings, Adrian Mark Walsgrave Triangle, Coventry Status: Active Notified: 01/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Clarke, James Ian Walsgrave Triangle, Coventry Status: Ceased Notified: 14/09/2023 Ceased: 31/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 31/01/2024 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

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Pharmagen Limited

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Persons with Significant Control (2)

Officers (7)