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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
Ceased 12
  • 1
    Prakash, Manoj
    Vp Marketing born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Cordrey, Anthony Leonard
    Snr Director - Eu Strategic Operations born in March 1961
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Parmar, Nilesh
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2021-09-30
    OF - Director → CIF 0
    Parmar, Nilesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 4
    Marquilles Escola, Roger
    Head Of Legal Affairs - Europe born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Semmens, Phillip
    Vice President Hospitals - Europe born in December 1971
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Webb, Andrew Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 7
    Menocha, Ashish
    Businessman born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2006-08-29
    OF - Director → CIF 0
    Menocha, Ashish
    Businessman
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 8
    Burt, James, Dr
    Chemical Engineer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Bhagia, Pradeep
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 10
    Richards, Scott Anthony
    Businessman born in January 1964
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2011-10-06
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCORD HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • ACCORD HEALTHCARE LIMITED
    Info
    Registered number 04596349
    icon of addressSage House, 319 Pinner Road, North Harrow, Middlesex HA1 4HF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ACCORD HEALTHCARE LIMITED
    S
    Registered number 04596349
    icon of addressSage House, 319 Pinner Road, Harrow, England, HA1 4HF
    Limited Liability Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • ACCORD HEALTHCARE LIMITED
    S
    Registered number 04596349
    icon of addressSage House 319 Pinner Road, North, Harrow, United Kingdom, HA1 4HF
    United Kingdom in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ALPHARMA LIMITED - 2006-05-18
    ARTHUR H COX & CO.LIMITED - 2001-03-01
    ACTAVIS UK LIMITED - 2018-03-05
    icon of addressWhiddon Valley, Barnstaple, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GENERIC MANUFACTURERS ASSOCIATION LIMITED - 2021-03-13
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    522,030 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-07-13 ~ 2021-05-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.