Accord Healthcare Limited

Active04596349 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
Greater London
Address
Sage House
319 Pinner Road
North Harrow
HA1 4HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Marquilles Escola, Roger
Secretary · Appointed 21 January 2022
Director · Appointed 30 September 2021
Indian
Born December 1980 (45)
Director · Appointed 30 September 2021
British
Born February 1968 (58)
Director · Appointed 7 June 2019
British
Born June 1974 (52)
Director · Appointed 29 January 2018
British
Born May 1970 (56)
Goddard, John Geoffrey
Director · Appointed 5 October 2017
British
Born July 1951 (75)
Director · Appointed 21 November 2002
Indian
Born December 1963 (62)
Officer history (14 former)
21 January 2022
Resigned Webb, Andrew Michael, Mr. as Secretary
21 January 2022
Appointed Marquilles Escola, Roger as Secretary
30 September 2021
Appointed Bhagia, Pradeep Prabhudas as Director
30 September 2021
Appointed Ford, Stephen Kelsey as Director
30 September 2021
Resigned Burt, James, Dr as Director
30 September 2021
Resigned Parmar, Nilesh as Director
30 September 2021
Resigned Semmens, Phillip as Director
30 September 2021
Resigned Cordrey, Anthony Leonard as Director
7 June 2019
Resigned Bhagia, Pradeep as Secretary
7 June 2019
Appointed Webb, Andrew Michael, Mr. as Secretary
7 June 2019
Resigned Marquilles Escola, Roger as Director
7 June 2019
Appointed Tredwell, Paul Sebastian as Director
29 January 2018
Appointed Gadhia, Jitesh Kishorekumar, Lord as Director
5 October 2017
Appointed Goddard, John Geoffrey as Director
21 April 2017
Appointed Semmens, Phillip as Director
21 April 2017
Appointed Cordrey, Anthony Leonard as Director
21 April 2017
Appointed Marquilles Escola, Roger as Director
1 August 2016
Resigned Parmar, Nilesh as Secretary
1 August 2016
Appointed Bhagia, Pradeep as Secretary
14 August 2015
Appointed Parmar, Nilesh as Director
26 September 2013
Resigned Prakash, Manoj as Director
26 September 2013
Appointed Burt, James, Dr as Director
6 October 2011
Resigned Richards, Scott Anthony as Director
19 July 2011
Appointed Richards, Scott Anthony as Director
8 December 2008
Appointed Prakash, Manoj as Director
29 August 2006
Appointed Parmar, Nilesh as Secretary
29 August 2006
Resigned Menocha, Ashish as Secretary
29 August 2006
Resigned Menocha, Ashish as Director
21 November 2002
Appointed Chudgar, Binish Hasmukhbhai as Director
21 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Menocha, Ashish as Secretary
21 November 2002
Appointed Menocha, Ashish as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Accord Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 136

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
14 November 2025Confirmation statement with no updates13 November 2025
5 September 2025Full accounts31 March 2025
26 November 2024Confirmation statement with updates21 November 2024
12 September 2024Statement of capital following an allotment of shares
Show all 136 filings

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