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Accord-Uk Ltd (No: 00079585)

Address: WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS

Status: Active

Incorporated: 30-Dec-1903

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Apr-2025

Industry Class: 21200 - Manufacture of pharmaceutical preparations

Current Director: JAMES BURT ( DOB: Nov-1974   From: Jan-2017  )

Current Director: NADINE JAKES ( DOB: Mar-1975   From: Oct-2008  )

Current Director: JAMIE SPARROW ( DOB: Jan-1971   From: Oct-2023  )

Current Director: JONATHAN WILSON ( DOB: Nov-1972   From: Jul-2009  )

Current Secretary: NADINE JAKES ( DOB: Mar-1975   From: Oct-2008  )

Resigned Director: SVEND ANDERSEN ( DOB: Dec-1961   From: Sep-2004   To: Aug-2010  )

Resigned Director: PRADEEP PRABHUDAS BHAGIA ( DOB: Dec-1980   From: Sep-2021   To: Oct-2023  )

Resigned Director: WILLIAM BOGIE ( DOB: Aug-1944   From: Mar-1991   To: Feb-1993  )

Resigned Director: JAMES CHARLES BURT ( DOB: Nov-1974   From: Jan-2017   To: Sep-2021  )

Resigned Director: MICHAEL JAMES CANN ( DOB: Jul-1965   From: Jul-2009   To: May-2014  )

Resigned Director: CARL AKE CARLSSON ( DOB: Mar-1963   From: May-1998   To: Dec-2005  )

Resigned Director: ANDREW JOHN COLLIER ( DOB: Dec-1960   From: Jan-2002   To: Jul-2003  )

Resigned Director: PAUL ANTHONY FLEMING ( DOB: Aug-1961   From: Aug-2005   To: Feb-2007  )

Resigned Director: DAVID JOHN GREEN ( DOB: Oct-1942   From: Mar-1991   To: Dec-2001  )

Resigned Director: PETER JOHN GRINSTEAD ( DOB: Sep-1941   From: Mar-1991   To: Jul-2000  )

Resigned Director: RICHARD SIMON HOLLIES ( DOB: Jun-1962   From: Jul-2009   To: Jun-2013  )

Resigned Director: RUSSELL PETER HOWARD ( DOB: Aug-1957   From: Jan-2002   To: Sep-2004  )

Resigned Director: MICHAEL JOHN LEATHAM ( DOB: Aug-1946   From: Mar-1991   To: Dec-2001  )

Resigned Director: SANDRA LEE ( DOB: Apr-1963   From: Nov-2013   To: Nov-2021  )

Resigned Director: PRISCILLA ANNE LETHBRIDGE ( DOB: Feb-1969   From: Sep-2017   To: Nov-2021  )

Resigned Director: WILLIAM MCDOWELL ( DOB: Jun-1938   From: Mar-1991   To: Nov-1994  )

Resigned Director: RONALD JEFFREY MORROD ( DOB: Jun-1957   From: Nov-2000   To: Jul-2003  )

Resigned Director: LARS PETER RAMNEBORN ( DOB: Mar-1963   From: Aug-2010   To: Jun-2016  )

Resigned Director: PETER ROBERT READ ( DOB: Jan-1939   From: Mar-1991   To: May-1998  )

Resigned Director: JAMES ELLIOT SCARTH ( DOB: Oct-1973   From: Nov-2006   To: Apr-2008  )

Resigned Director: GORAN STOJILKOVIC ( DOB: Sep-1968   From: Jul-2009   To: Oct-2012  )

Resigned Director: AJAY VARSHNEY ( DOB: May-1974   From: Dec-2022   To: Oct-2023  )

Resigned Director: SARA JAYNE VINCENT ( DOB: May-1966   From: Feb-2004   To: Jun-2017  )

Resigned Director: MARK WILLIAM WARREN ( DOB: Jul-1962   From: Feb-2003   To: Apr-2009  )

Resigned Director: INGRID BEICHMAN WIIK ( DOB: Feb-1945   From: May-1998   To: Dec-2001  )

Resigned Secretary: MICHAEL JOEL BLUM (   From: Jun-1999   To: Dec-2005  )

Resigned Secretary: PETER JOHN GRINSTEAD ( DOB: Sep-1941   From: Jun-1991   To: Jul-2000  )

Resigned Secretary: BRIAN MCGOVERN ( DOB: Feb-1940   From: Sep-2000   To: Feb-2003  )

Resigned Secretary: JAMES ELLIOT SCARTH ( DOB: Oct-1973   From: Nov-2006   To: Apr-2008  )

Resigned Secretary: MARK WILLIAM WARREN ( DOB: Jul-1962   From: Feb-2003   To: Nov-2006  )

Resigned Secretary: EDWARD ROY WOOD (   From: Mar-1991   To: May-1991  )

Persons of Significant Control:

Accord Healthcare Limited, Sage House 319 Pinner Road, Harrow, HA1 4HF, England: Ownership of shares – 75% or more (Notified: 2017-01-09)

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