DECHRA PHARMACEUTICALS LIMITED: Filings
Overview
| Company Name | DECHRA PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03369634 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DECHRA PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 09, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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