ACCORD HEALTHCARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company converted its long-term loan from its parent company to equity during the year and is now in net current asset position. The projections for next 12 months indicate that the Company can maintain and expand its current strong position. The directors are confident that they can and will support the Company in meeting its liabilities for a period to 31st August 2026.”
Group structure
- ACCORD HEALTHCARE LIMITED · parent
- Accord Healthcare BV
- Accord Healthcare France SAS
- Accord Healthcare Italia SRL
- Accord Healthcare SLU
- Accord Healthcare AB
- Accord Healthcare Polska Sp
- Accord Healthcare GmbH
- Accord Healthcare BVBA
- Accord Healthcare Oy
- Accord Healthcare Ireland Limited
- Accord Healthcare Limited
- Accord Healthcare GmbH
- Accord Healthcare SDN.BHD
- Accord Healthcare Mena JLT
- Accord Healthcare s.r.o
- Accord Healthcare Private Limited
- Accord Healthcare Unipessoal Lda
- Accord Healthcare SRL
- Accord Healthcare AG
- Accord - UK Limited
- Accord Thailand Limited
- Accord Healthcare Single member S.A.
- Accord-Healthcare Kft
- Accord Healthcare Distribution SRL
Significant events
- “The Company's Fawdon site is an EU/GMP approved manufacturing and packing facility that provides effervescent, solid oral dosage and devices to its UK and European subsidiaries.”
- “The Company converted its long-term loan from its parent company to equity during the year.”
- “The company is one of the parties subject to an Infringement Decision issued on 15 July 2021 by the CMA relating to the pricing of Hydrocortisone in the UK. The company continues to appeal many aspects of the allegations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARQUILLES ESCOLA, Roger | Secretary | 2022-01-21 | — | — |
| BHAGIA, Pradeep Prabhudas | Director | 2021-09-30 | Dec 1980 | Indian |
| CHUDGAR, Binish Hasmukhbhai | Director | 2002-11-21 | Dec 1963 | Indian |
| FORD, Stephen Kelsey | Director | 2021-09-30 | Feb 1968 | British |
| GADHIA, Jitesh Kishorekumar, Lord | Director | 2018-01-29 | May 1970 | British |
| GODDARD, John Geoffrey | Director | 2017-10-05 | Jul 1951 | British |
| TREDWELL, Paul Sebastian | Director | 2019-06-07 | Jun 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAGIA, Pradeep | Secretary | 2016-08-01 | 2019-06-07 |
| MENOCHA, Ashish | Secretary | 2002-11-21 | 2006-08-29 |
| PARMAR, Nilesh | Secretary | 2006-08-29 | 2016-08-01 |
| WEBB, Andrew Michael, Mr. | Secretary | 2019-06-07 | 2022-01-21 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 | 2002-11-21 |
| BURT, James, Dr | Director | 2013-09-26 | 2021-09-30 |
| CORDREY, Anthony Leonard | Director | 2017-04-21 | 2021-09-30 |
| MARQUILLES ESCOLA, Roger | Director | 2017-04-21 | 2019-06-07 |
| MENOCHA, Ashish | Director | 2002-11-21 | 2006-08-29 |
| PARMAR, Nilesh | Director | 2015-08-14 | 2021-09-30 |
| PRAKASH, Manoj | Director | 2008-12-08 | 2013-09-26 |
| RICHARDS, Scott Anthony | Director | 2011-07-19 | 2011-10-06 |
| SEMMENS, Phillip | Director | 2017-04-21 | 2021-09-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-21 | 2002-11-21 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | SH01 | capital | Capital allotment shares | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one