DECHRA PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
DECHRA PHARMACEUTICALS LIMITED
COMPANY NUMBER
03369634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1997
(27 years and 6 months old)
WEBSITE
www.dechra.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2000
19/01/2024
DECHRA PHARMACEUTICALS PLC
View all previous names
NORTHWICH
CW9 7UA
Telephone: 01939211200
TPS: No
24 Cheshire Avenue
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473071) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Jonathan David Lang (932389048) Appointed |
Credit Risk Overview
Want to learn more about DECHRA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECHRA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECHRA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE STERLING LIMITED | Active - Accounts Filed | View Report |
| DECHRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECHRA VETERINARY PRODUCTS AS | N/A | N/A |
| DECHRA VETERINARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENETO LIMITED | Non-Trading | View Report |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Non-Trading | View Report |
| BROOMCO 4263 LIMITED | Non-Trading | View Report |
| DALES PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473071) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Jonathan David Lang (932389048) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | Lawson MacArtney (922045916) has left the board |
| 18/01/2024 | Lisa Jane Bright (921682600) has left the board |
| 18/01/2024 | Elizabeth Alison Platt (926773513) has left the board |
| 18/01/2024 | Geeta Gopalan (912084765) has left the board |
| 18/01/2024 | John Francis Shipsey (911371348) has left the board |
| 03/01/2024 | New Accounts filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 26/06/2023 | Ishbel Jean Stewart MacPherson (917592226) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Geeta Gopalan (912084765) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 07/09/2022 | Julian Spenser Heslop (917505351) has left the board |
| 03/06/2022 | New Board Member John Francis Shipsey (911371348) Appointed |
| 19/05/2022 | William Anthony Rice (920878077) has left the board |
| 06/12/2021 | Denise Elaine Goode (918472124) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Denise Elaine Goode (918472124) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Elizabeth Alison Platt (926773513) Appointed |
| 01/11/2019 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 30/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 13/02/2019 | Lisa Jane Bright (925496281) has left the board |
| 13/02/2019 | New Board Member Lisa Jane Bright (921682600) Appointed |
| 06/02/2019 | New Board Member Lisa Jane Bright (925496281) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 05/07/2017 | Suzana Cross (920268388) has left the board |
| 05/07/2017 | New Company Secretary Melanie Jane Hall (923480085) Appointed |
| 27/05/2017 | New Annual Return filed |
| 06/01/2017 | Michael Redmond (904308719) has left the board |
| 05/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 15/12/2016 | New Board Member Lawson MacArtney (922045916) Appointed |
| 30/11/2016 | New Accounts filed |
| 04/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 13/06/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member William Anthony Rice (920878077) Appointed |
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