DECHRA VETERINARY PRODUCTS LIMITED
Overview
| Company Name | DECHRA VETERINARY PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05385888 |
| 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 VETERINARY PRODUCTS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DECHRA VETERINARY PRODUCTS LIMITED located?
| Registered Office Address | 24 Cheshire Avenue Lostock Gralam CW9 7UA Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECHRA VETERINARY PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETXX LTD | Mar 08, 2005 | Mar 08, 2005 |
What are the latest accounts for DECHRA VETERINARY PRODUCTS 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 VETERINARY PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for DECHRA VETERINARY PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas James Bannister as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Roderick Webster as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Melanie Jane Hall as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 22 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Nicholas Sandland as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Ajay Gandhi as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jesper Due Nordengaard as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian David Page as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roderick Webster as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Termination of appointment of Anthony Gerard Griffin as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DECHRA VETERINARY PRODUCTS 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 Lostock Gralam CW9 7UA Northwich 24 Cheshire | 348040610001 | |||||||
| GANDHI, Ajay | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 333070650001 | |||||
| NORDENGAARD, Jesper Due | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | United States | Danish | 324774120001 | |||||
| CROSS, Suzana | Secretary | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | 202474020001 | |||||||
| GOULDING, Zoe | Secretary | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire England | British | 122918060003 | ||||||
| HALL, Melanie Jane | Secretary | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | 234801660001 | |||||||
| PEDERSEN, Katrine Dalsgaard Skovly | Secretary | Orbaekgards Alle 324 Horsholm Dk-2750 Denmark | Danish | 106090300001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COBB, Malcolm | Director | 9 Malton Close Monkston MK10 9HR Milton Keynes Buckinghamshire | British | 86418460001 | ||||||
| COTTON, Richard John | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 170307480002 | |||||
| EVANS, Simon David | Director | Jamage Industrial Estate Talke Pits ST7 1XW Stoke On Trent Dechra House | United Kingdom | British | 42162650001 | |||||
| GRIFFIN, Anthony Gerard | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire England | Netherlands | Irish | 173395010003 | |||||
| HINTON, David Stuart | Director | 14 Thrifts Walk CB4 1NR Cambridge Cambridgeshire | British | 110247870001 | ||||||
| INGWERSON, Jens | Director | C F Holbechs Vej 2 St DK2800 Kongens Lyngby Denmark | Danish | 103840760001 | ||||||
| NESMES, Anne-Francoise | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | French | 177680500003 | |||||
| PAGE, Ian David | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire England | United Kingdom | British | 42162570002 | |||||
| PEDERSEN, Katrine Dalsgaard Skovly | Director | Orbaekgards Alle 324 Horsholm Dk-2750 Denmark | Danish | 106090300001 | ||||||
| SANDLAND, Paul Nicholas | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | England | British | 263893290001 | |||||
| TORR, Edwin Thomas William | Director | Jamage Industrial Estate Talke Pits ST7 1XW Stoke-On-Trent Dechra House Staffordshire | United Kingdom | British | 56351220004 | |||||
| WEBSTER, Roderick | Director | Cheshire Avenue Lostock Gralam CW9 7UA Northwich 24 Cheshire | United Kingdom | British | 263273290002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DECHRA VETERINARY PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dechra Pharmaceuticals Limited | Apr 06, 2016 | 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