Company information:
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)