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Jméno	Accord Healthcare LTD
Adresa	Sage House 319 Pinner Road South Harrow Middlesex HA1 4HF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. prosinec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11. březen 2023
Company Register Name	Accord Healthcare Limited
Company No.	04596349 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	21200 Manufacture of pharmaceutical preparations 46460 Wholesale of pharmaceutical goods
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Bhagia, Pradeep Prabhudas North Harrow, Middlesex Status: Active Notified: 30/09/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Chudgar, Binish Hasmukhbhai North Harrow, Middlesex, United Kingdom Status: Active Notified: 21/11/2002 Date of Birth: 12/1963 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Ford, Stephen Kelsey North Harrow, Middlesex Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Finance Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Gadhia, Jitesh Kishorekumar North Harrow, Middlesex, United Kingdom Status: Active Notified: 29/01/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, John Geoffrey North Harrow, Middlesex, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marquilles Escola, Roger Building East, 6th Floor, Barcelona, Spain Status: Active Notified: 21/01/2022 Role: Secretary

Tredwell, Paul Sebastian North Harrow, Middlesex, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Accord-UK LTD Status: Active Notified: 09/01/2017 Companies House Number: 00079585 Nature of Control

Ownership of shares - 75% or more

Accord-UK Limited Status: Active Notified: 09/01/2017 Companies House Number: 00079585 Nature of Control

Ownership of shares - 75% or more

British Generic Manufacturers Associatio N Limited Status: Ceased Notified: 13/07/2016 Ceased: 01/05/2021 Companies House Number: 10276727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

British Generic Manufacturers Association LTD Status: Ceased Notified: 13/07/2016 Ceased: 01/05/2021 Companies House Number: 10276727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Accord Healthcare LTD

VAT Registration Date

VAT Deregistration Date

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Officers (7)

Companies Controlled by This Company (4)