Company Information for DECHRA LIMITED
SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DECHRA LIMITED | |
Legal Registered Office | |
SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2RW Other companies in BD23 | |
Company Number | 04513124 | |
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Company ID Number | 04513124 | |
Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 03:38:49 |
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Registered address | Last known status | Formation date | ||
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Dechra Development LLC | Delaware | Unknown | |
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Dechra Development LLC | Indiana | Unknown | |
DECHRA FINANCE LIMITED | 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA | Active | Company formed on the 2014-07-14 | |
DECHRA FINANCE STERLING LIMITED | 24 Cheshire Avenue , Cheshire Business Park Lostock Gralam Northwich CHESHIRE CW9 7UA | Active | Company formed on the 2016-06-22 | |
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DECHRA FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | 6TH FLOOR 2 GRAND CANAL SQUARE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2016-06-28 |
DECHRA FINANCE AUSTRALIA LIMITED | 24 CHESHIRE AVENUE , CHESHIRE BUSINESS PARK, LOSTOCK NORTHWICH CHESHIRE CW9 7UA | Active | Company formed on the 2016-09-29 | |
DECHRA GROUP HOLDINGS LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 2023-05-09 | |
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DECHRA HOLDING AUSTRALIA PTY LTD | NSW 2250 | Active | Company formed on the 2016-09-06 |
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DECHRA HOLDINGS US INC | Delaware | Unknown | |
DECHRA INVESTMENTS LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 2004-01-07 | |
DECHRA MIDCO LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 2023-05-09 | |
DECHRA PHARMACEUTICALS LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 1997-05-13 | |
DECHRA PHARMACEUTICALS HOLDINGS LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 2023-05-09 | |
DECHRA TOPCO LIMITED | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA | Active | Company formed on the 2023-05-09 | |
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DECHRA US MERGER INC | Delaware | Unknown | |
DECHRA VETERINARY PRODUCTS LIMITED | 24 CHESHIRE AVENUE LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA | Active | Company formed on the 2005-03-08 | |
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DECHRA VETERINARY PRODUCTS (AUSTRALIA) PTY. LTD. | NSW 2250 | Active | Company formed on the 2016-09-08 |
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DECHRA VETERINARY PRODUCTS LLC | Delaware | Unknown | |
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DECHRA VETERINARY PRODUCTS AS | Henrik Ibsens gate 90 OSLO 0255 | Active | Company formed on the 2005-03-10 |
Dechra Veterinary Products Oy | None | Active | Company formed on the 2005-03-17 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE JANE HALL |
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RICHARD JOHN COTTON |
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ANTHONY GERARD GRIFFIN |
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IAN DAVID PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANA CROSS |
Company Secretary | ||
SUZANA CROSS |
Director | ||
ANNE-FRANCOISE NESMES |
Director | ||
ZOE GOULDING |
Company Secretary | ||
EDWIN THOMAS WILLIAM TORR |
Director | ||
SIMON DAVID EVANS |
Director | ||
STEPHEN WHITEHOUSE |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALES PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1949-11-14 | Active | |
DECHRA INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 2004-01-07 | Active | |
DECHRA FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2014-07-14 | Active | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2017-01-03 | CURRENT | 2016-09-29 | Active | |
VENETO LIMITED | Director | 2017-01-03 | CURRENT | 1997-04-01 | Active | |
BROOMCO 4263 LIMITED | Director | 2017-01-03 | CURRENT | 1938-04-29 | Active | |
ARNOLDS VETERINARY PRODUCTS LIMITED | Director | 2017-01-03 | CURRENT | 1952-03-12 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1997-05-13 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-22 | Active | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-08 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 2012-11-01 | CURRENT | 1997-05-13 | Active | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2012-11-01 | CURRENT | 2005-03-08 | Active | |
EUROVET ANIMAL HEALTH LTD | Director | 2009-06-25 | CURRENT | 2009-06-25 | Liquidation | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
DECHRA FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
EUROVET ANIMAL HEALTH LTD | Director | 2012-05-22 | CURRENT | 2009-06-25 | Liquidation | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2008-01-15 | CURRENT | 2005-03-08 | Active | |
LEEDS VETERINARY LABORATORIES LIMITED | Director | 2007-04-26 | CURRENT | 1985-12-19 | Dissolved 2016-11-16 | |
DECHRA INVESTMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-01-07 | Active | |
ANGLIAN MANUFACTURING CHEMISTS LIMITED | Director | 2002-05-17 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA LIMITED | Director | 2002-05-17 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA MANUFACTURING LIMITED | Director | 2002-05-17 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
NORTH WESTERN LABORATORIES LIMITED | Director | 2002-04-02 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
DALES PHARMACEUTICALS LIMITED | Director | 2001-11-02 | CURRENT | 1949-11-14 | Active | |
VENETO LIMITED | Director | 2001-11-02 | CURRENT | 1997-04-01 | Active | |
ARNOLDS VETERINARY PRODUCTS LIMITED | Director | 2001-11-02 | CURRENT | 1952-03-12 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 1997-06-13 | CURRENT | 1997-05-13 | Active | |
BROOMCO 4263 LIMITED | Director | 1993-12-31 | CURRENT | 1938-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045131240005 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 301475332 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 125475332 | |
SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 125475332 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 107399720 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 107399720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AP03 | Appointment of Ms Melanie Jane Hall as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Suzana Cross on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS | |
RES13 | Resolutions passed:
| |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 106958299 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 106958299 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 72769202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES | |
AP01 | DIRECTOR APPOINTED MRS SUZANA CROSS | |
CH01 | Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10 | |
AD03 | Registers moved to registered inspection location of 24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 72769202 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 72769202.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mrs Suzana Cross as company secretary on 2015-11-02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1608 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE GOULDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1608 | |
AR01 | 16/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE, TALKE PITS, STOKE ON TRENT ST7 1XW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
AR01 | 16/08/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR EDWIN THOMAS WILLIAM TORR | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 30/06/08 GBP SI 608@1=608 GBP IC 1000/1608 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 03/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 03/1 | |
88(2)R | AD 03/11/06--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2971) LIMITED CERTIFICATE ISSUED ON 06/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC ("SECURITY AGENT") | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
DEED OF ACCESSION (TO A GUARANTEE AND DEBENTURE DATED 20 SEPTEMBER 2000) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECHRA LIMITED
DECHRA LIMITED owns 8 domain names.
genetrix.co.uk genitrix.co.uk the-vet-shop.co.uk zanthofen.co.uk dentagen.co.uk libromide.co.uk hy-50.co.uk getthedate.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO905836 | Omnimedic GbR (vertretungsberechtigte Gesellschafter: Klaus A. Hüttemann D-55218 Ingelheim, Jörg Schwarzbich D-33607 Bielefeld) |
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as DECHRA LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Mid Devon | Unit 3, Hartnoll Farm Centre, Post Hill, Tiverton, Devon, EX16 4NG | 8,500 | 2006-06-05 | |
WAREHOUSE AND PREMISES | UNIT 189 STREET 6 THORP ARCH ESTATE WETHERBY LS23 7FP | 15,500 | 11/07/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |