DECHRA PHARMACEUTICALS LIMITED
Overview
| Company Name | DECHRA PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03369634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECHRA PHARMACEUTICALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DECHRA PHARMACEUTICALS LIMITED located?
| Registered Office Address | 24 Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECHRA PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Jun 30, 2000 | Jun 30, 2000 |
| DECHRA HOLDINGS LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| BROOMCO (1283) LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for DECHRA PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DECHRA PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for DECHRA PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas James Bannister as a secretary on Mar 31, 2026 | 2 pages | AP03 | ||
Termination of appointment of Jonathan David Lang as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Melanie Jane Hall as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 27 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Dechra Pharmaceuticals Holdings Limited as a person with significant control on Feb 15, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 033696340014, created on Jan 22, 2025 | 54 pages | MR01 | ||
Satisfaction of charge 033696340013 in full | 1 pages | MR04 | ||
Satisfaction of charge 033696340012 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||
Change of details for Freya Bidco Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Jesper Due Nordengaard as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Lang as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Registration of charge 033696340013, created on Apr 29, 2024 | 10 pages | MR01 | ||
Registration of charge 033696340012, created on Apr 29, 2024 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||
Notification of Freya Bidco Limited as a person with significant control on Feb 15, 2024 | 2 pages | PSC02 | ||
Who are the officers of DECHRA PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Thomas James | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | 346965330001 | |||||||
| GANDHI, Ajay | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 333070650001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United States | Danish | 324730710001 | |||||
| CROSS, Suzana | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | 202683880001 | |||||||
| EVANS, Simon David | Secretary | 10 Hazel Drive Armitage WS15 4TZ Rugeley Staffordshire | British | 42162650001 | ||||||
| GOULDING, Zoe | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | British | 122918060003 | ||||||
| HALL, Melanie Jane | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | 234800850001 | |||||||
| LAMB, Robin Graham Belhaven | Secretary | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | 198306100001 | |||||||
| WHITEHOUSE, Stephen | Secretary | 12 Elmhurst Lodge Farm WV15 5DJ Bridgnorth Salop | British | 53641290001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| ANNICE, Mike | Director | 12 Annarly Fold Worsthorne BB10 3DB Burnley Lancashire | British | 53640890001 | ||||||
| BAYLEY, Trevor Keith | Director | Lyndhurst Rutland Road SL6 4HZ Maidenhead Berkshire | British | 76853100002 | ||||||
| BRIGHT, Lisa Jane | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 216826000001 | |||||
| COTTON, Richard John | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 170307480002 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | 12095390001 | |||||
| EVANS, Gary Brian | Director | Rednal Manor Rednal SY11 4HT Oswestry Shropshire | British | 15522000003 | ||||||
| EVANS, Simon David | Director | Dechra House Jamage Industrial Estate ST7 1XW Talke Pits Stoke On Trent | United Kingdom | British | 42162650001 | |||||
| GOODE, Denise Elaine | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 184721240002 | |||||
| GOPALAN, Geeta | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 120847650001 | |||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | Netherlands | Irish | 173395010003 | |||||
| HESLOP, Julian Spenser | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 175053510001 | |||||
| HIGHAM, Colin David | Director | 149 Sandbach Road Rode Heath ST7 3RZ Stoke On Trent Staffordshire | British | 53640990001 | ||||||
| LANG, Jonathan David | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 323890480001 | |||||
| MACARTNEY, Lawson, Dr | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United States | British | 220459160001 | |||||
| MACPHERSON, Ishbel Jean Stewart | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United Kingdom | British | 175922260001 | |||||
| MORTON, Bryan Geoffrey | Director | The Magdalen Centre Oxford Science Park OX4 4GA Oxford Eusa Pharma Oxfordshire | Uk | British | 148798970001 | |||||
| NESMES, Anne-Francoise | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United Kingdom | French | 177680500003 | |||||
| PAGE, Ian David | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United Kingdom | British | 42162570002 | |||||
| PLATT, Elizabeth Alison | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 267735130001 | |||||
| REDFERN, Peter Johnson | Director | Staveley Park Staveley LA8 9QT Kendal Cumbria | British | 14981730002 | ||||||
| REDMOND, Michael | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United Kingdom | British | 43087190005 | |||||
| RICE, William Anthony | Director | Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 Cheshire Avenue Cheshire England | England | British | 208780770001 | |||||
| RICHARDS, Christopher Gareth Joseph | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 134709160002 | |||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | England | British | 263893290001 | |||||
| SHIPSEY, John Francis | Director | Cheshire Avenue Cheshire Business Park Lostock Gralam CW9 7UA Northwich 24 | United Kingdom | British,Irish | 113713480002 |
Who are the persons with significant control of DECHRA PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dechra Pharmaceuticals Holdings Limited | Feb 15, 2024 | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0