Accord-Uk Ltd

Active00079585 Private limited company
Incorporated
30 December 1903 (122 years)
Previously known as
Actavis UK Limited (until 5 March 2018)
Alpharma Limited (until 18 May 2006)
Arthur H Cox & Co.Limited (until 1 March 2001)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
South West
Address
Whiddon Valley
Barnstaple
Devon
EX32 8NS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2023
British
Born January 1971 (55)
Director · Appointed 16 July 2009
British
Born November 1972
Secretary · Appointed 10 October 2008
German
Director · Appointed 10 October 2008
German
Born March 1975 (51)
Officer history (31 former)
27 October 2023
Appointed Sparrow, Jamie as Director
27 October 2023
Resigned Bhagia, Pradeep Prabhudas as Director
27 October 2023
Resigned Varshney, Ajay as Director
16 December 2022
Appointed Varshney, Ajay as Director
16 November 2021
Resigned Lee, Sandra as Director
9 November 2021
Resigned Lethbridge, Priscilla Anne as Director
30 September 2021
Appointed Bhagia, Pradeep Prabhudas as Director
30 September 2021
Resigned Burt, James Charles as Director
29 September 2017
Appointed Lethbridge, Priscilla Anne as Director
30 June 2017
Resigned Vincent, Sara Jayne as Director
9 January 2017
Appointed Burt, James Charles as Director
15 June 2016
Resigned Ramneborn, Lars Peter as Director
27 May 2014
Resigned Cann, Michael James as Director
12 November 2013
Appointed Lee, Sandra as Director
10 June 2013
Resigned Hollies, Richard Simon as Director
9 October 2012
Resigned Stojilkovic, Goran as Director
17 August 2010
Resigned Andersen, Svend as Director
17 August 2010
Appointed Ramneborn, Lars Peter as Director
16 July 2009
Appointed Cann, Michael James as Director
16 July 2009
Appointed Hollies, Richard Simon as Director
16 July 2009
Appointed Stojilkovic, Goran as Director
16 July 2009
Appointed Wilson, Jonathan Thomas as Director
7 April 2009
Resigned Warren, Mark William as Director
10 October 2008
Appointed Jakes, Nadine as Secretary
10 October 2008
Appointed Jakes, Nadine as Director
18 April 2008
Resigned Scarth, James Elliot as Secretary
18 April 2008
Resigned Scarth, James Elliot as Director
28 February 2007
Resigned Fleming, Paul Anthony as Director
24 November 2006
Appointed Scarth, James Elliot as Director
24 November 2006
Appointed Scarth, James Elliot as Secretary
24 November 2006
Resigned Warren, Mark William as Secretary
19 December 2005
Resigned Carlsson, Carl Ake as Director
18 December 2005
Resigned Blum, Michael Joel as Secretary
5 August 2005
Appointed Fleming, Paul Anthony as Director
30 September 2004
Resigned Howard, Russell Peter as Director
16 September 2004
Appointed Andersen, Svend as Director
4 February 2004
Appointed Vincent, Sara Jayne as Director
8 July 2003
Resigned Collier, Andrew John as Director
8 July 2003
Resigned Morrod, Ronald Jeffrey as Director
27 February 2003
Resigned Mcgovern, Brian as Secretary
27 February 2003
Appointed Warren, Mark William as Director
27 February 2003
Appointed Warren, Mark William as Secretary
1 January 2002
Appointed Collier, Andrew John as Director
1 January 2002
Appointed Howard, Russell Peter as Director
31 December 2001
Resigned Leatham, Michael John as Director
31 December 2001
Resigned Wiik, Ingrid Beichman as Director
31 December 2001
Resigned Green, David John as Director
28 November 2000
Appointed Morrod, Ronald Jeffrey as Director
22 September 2000
Appointed Mcgovern, Brian as Secretary
31 July 2000
Resigned Grinstead, Peter John as Secretary
31 July 2000
Resigned Grinstead, Peter John as Director
23 June 1999
Appointed Blum, Michael Joel as Secretary
17 May 1998
Resigned Read, Peter Robert, Dr as Director
7 May 1998
Appointed Carlsson, Carl Ake as Director
7 May 1998
Appointed Wiik, Ingrid Beichman as Director
10 November 1994
Resigned Mcdowell, William, Dr as Director
24 February 1993
Resigned Bogie, William, Dr as Director
1 June 1991
Appointed Grinstead, Peter John as Secretary
31 May 1991
Resigned Wood, Edward Roy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04596349

Filings 219

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
13 April 2026Confirmation statement with no updates30 March 2026
5 September 2025Full accounts31 March 2025
2 May 2025Director's details changed
9 April 2025Confirmation statement with no updates30 March 2025
Show all 219 filings

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