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ACCORD-UK LTD

Private limited company (Ltd.) Active

Registration No.
00079585
Incorporation Date
1903-12-30
Company Type
Private limited company (Ltd.)
Address
DEVON, United Kingdom
Website
accord-healthcare.co.uk/
Source: Companies House

ACCORD-UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00079585, and its current status with Companies House is active. The company was incorporated on 30 December 1903 and lists its registered address as DEVON, United Kingdom. 1 shareholder is on record for ACCORD-UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ACCORD-UK LTD

One shareholder is currently on record for ACCORD-UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCORD HEALTHCARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACCORD HEALTHCARE LIMITED 100% Companies House

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Officers

39

Directors and officers of ACCORD-UK LTD

Four of the 39 officer records shown for ACCORD-UK LTD are current appointments, filed with Companies House. Nadine Jakes (appointed 2008-10-10), Jonathan Wilson (appointed 2009-07-16) and Jamie Sparrow (appointed 2023-10-27) all serve as Director; Nadine Jakes (appointed 2008-10-10) serves as Company Secretary. The remaining 35 records shown (William Bogie, William McDowell and 28 others) are former appointments that have since been resigned. Management authority at ACCORD-UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 55 officers in total, including past appointments, though only the 39 most relevant records are shown here.

NJ
Nadine Jakes ACTIVE

Appointed
2008-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Wilson ACTIVE

Appointed
2009-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jamie Sparrow ACTIVE

Appointed
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Nadine Jakes ACTIVE

Appointed
2008-10-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WB
William Bogie RESIGNED

Appointed
1991-03-30
Resigned
1993-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William McDowell RESIGNED

Appointed
1991-03-30
Resigned
1994-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Grinstead RESIGNED

Appointed
1991-03-30
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Leatham RESIGNED

Appointed
1991-03-30
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Green RESIGNED

Appointed
1991-03-30
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Read RESIGNED

Appointed
1991-05-17
Resigned
1998-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bogie RESIGNED

Appointed
1991-09-27
Resigned
1993-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ingrid Wiik RESIGNED

Appointed
1998-05-07
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carl Carlsson RESIGNED

Appointed
1998-05-07
Resigned
2005-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ronald Morrod RESIGNED

Appointed
2000-11-28
Resigned
2003-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Collier RESIGNED

Appointed
2002-01-01
Resigned
2003-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Russell Howard RESIGNED

Appointed
2002-01-01
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Warren RESIGNED

Appointed
2003-02-27
Resigned
2009-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Sara Vincent RESIGNED

Appointed
2004-02-04
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Svend Andersen RESIGNED

Appointed
2004-09-16
Resigned
2010-08-17
Residence
🇩🇰 Denmark
Occupation
Director

PF
Paul Fleming RESIGNED

Appointed
2005-08-05
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Scarth RESIGNED

Appointed
2006-11-24
Resigned
2008-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Goran Stojilkovic RESIGNED

Appointed
2009-07-16
Resigned
2012-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hollies RESIGNED

Appointed
2009-07-16
Resigned
2013-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cann RESIGNED

Appointed
2009-07-16
Resigned
2014-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lars Peter Ramneborn RESIGNED

Appointed
2010-08-17
Resigned
2016-06-15
Residence
🇨🇿 Czechia
Occupation
Director

LR
Lars Ramneborn RESIGNED

Appointed
2010-08-17
Resigned
2016-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sandra Lee RESIGNED

Appointed
2013-11-12
Resigned
2021-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Burt RESIGNED

Appointed
2017-01-09
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Priscilla Lethbridge RESIGNED

Appointed
2017-09-29
Resigned
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Pradeep Bhagia RESIGNED

Appointed
2021-09-30
Resigned
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Ajay Varshney RESIGNED

Appointed
2022-12-16
Resigned
2023-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Read RESIGNED

Resigned
1998-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Wood RESIGNED

Appointed
1991-03-30
Resigned
1991-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PG
Peter Grinstead RESIGNED

Appointed
1991-06-01
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MB
Michael Blum RESIGNED

Appointed
1999-06-23
Resigned
2005-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Brian McGovern RESIGNED

Appointed
2000-09-22
Resigned
2003-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BM
Brian Mcgovern RESIGNED

Appointed
2000-09-22
Resigned
2003-02-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MW
Mark Warren RESIGNED

Appointed
2003-02-27
Resigned
2006-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
James Scarth RESIGNED

Appointed
2006-11-24
Resigned
2008-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ACCORD-UK LTD

ACCORD-UK LTD sits 2 levels below its ultimate parent, INTAS PHARMACEUTICALS LIMITED, registered in India. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ACCORD-UK LTD is ACCORD HEALTHCARE LIMITED, holding 100% as filed in ACCORD-UK LTD's own shareholder record with Companies House. INTAS PHARMACEUTICALS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ACCORD HEALTHCARE IRELAND LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
INTAS PHARMACEUTICALS LIMITED
India
ACCORD HEALTHCARE IRELAND LIMITED
IrelandIE 404964

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ACCORD-UK LTD?

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Frequently Asked Questions

Who owns ACCORD-UK LTD?

One shareholder is currently on record for ACCORD-UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACCORD HEALTHCARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACCORD-UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACCORD-UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACCORD-UK LTD have on record?

1 shareholder is shown on record for ACCORD-UK LTD.

What is ACCORD-UK LTD's company registration number?

ACCORD-UK LTD's registration number is 00079585, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACCORD-UK LTD still an active company?

ACCORD-UK LTD's status on Companies House is listed as active.

When was ACCORD-UK LTD incorporated?

ACCORD-UK LTD was incorporated on 30 December 1903, according to Companies House.

What is ACCORD-UK LTD's registered address?

The registered address on file for ACCORD-UK LTD is DEVON, United Kingdom.

What legal structure is ACCORD-UK LTD registered as?

ACCORD-UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACCORD-UK LTD?

Four of the 39 officer records shown for ACCORD-UK LTD are current appointments, filed with Companies House. Nadine Jakes (appointed 2008-10-10), Jonathan Wilson (appointed 2009-07-16) and Jamie Sparrow (appointed 2023-10-27) all serve as Director; Nadine Jakes (appointed 2008-10-10) serves as Company Secretary. The remaining 35 records shown (William Bogie, William McDowell and 28 others) are former appointments that have since been resigned. Management authority at ACCORD-UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACCORD-UK LTD have a parent company or subsidiaries?

ACCORD-UK LTD sits 2 levels below its ultimate parent, INTAS PHARMACEUTICALS LIMITED, registered in India. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACCORD-UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACCORD-UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACCORD-UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACCORD-UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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