Active
Company Information for DECHRA INVESTMENTS LIMITED
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA,
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Company Registration Number
05008503
Private Limited Company
Active |
Company Name | |
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DECHRA INVESTMENTS LIMITED | |
Legal Registered Office | |
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA Other companies in CW9 | |
Company Number | 05008503 | |
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Company ID Number | 05008503 | |
Date formed | 2004-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:35:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COTTON |
||
IAN DAVID PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANA CROSS |
Director | ||
ANNE-FRANCOISE NESMES |
Director | ||
ZOE GOULDING |
Company Secretary | ||
EDWIN THOMAS WILLIAM TORR |
Director | ||
SIMON DAVID EVANS |
Director | ||
STEPHEN WHITEHOUSE |
Company Secretary | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS 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 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 LIMITED | Director | 2017-01-03 | CURRENT | 2002-08-16 | 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 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 LIMITED | Director | 2002-12-05 | CURRENT | 2002-08-16 | 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 |
---|---|---|
30/08/24 STATEMENT OF CAPITAL GBP 339905738 | ||
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 2024-01-19 | ||
DIRECTOR APPOINTED MR JESPER DUE NORDENGAARD | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 336751044 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
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 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Miss Melanie Jane Hall as company secretary on 2018-11-16 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 160751044 | |
SH01 | 06/02/18 STATEMENT OF CAPITAL GBP 160751044 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 142675432 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 142675432 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
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 142234011 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 142234011 | |
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 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 108044914 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 108044914.00 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 35277320 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Zoe Goulding on 2015-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 35277320 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 35277320 | |
AR01 | 07/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM DECHRA HOUSE JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT ST7 1XW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PAGE / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 09/08/2012 | |
SH14 | 09/08/12 STATEMENT OF CAPITAL GBP 35277320 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH14 | 27/06/12 STATEMENT OF CAPITAL GBP 35245269 27/06/12 STATEMENT OF CAPITAL DKK 300005 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 27/06/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RP04 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 07/01/12 FULL LIST | |
SH14 | 22/12/11 STATEMENT OF CAPITAL GBP 35212700 22/12/11 STATEMENT OF CAPITAL DKK 600005 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH14 | 04/11/11 STATEMENT OF CAPITAL GBP 35178902 04/11/11 STATEMENT OF CAPITAL DKK 900005 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 04/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH14 | 30/06/11 STATEMENT OF CAPITAL GBP 35144427 30/06/11 STATEMENT OF CAPITAL DKK 1200005 | |
RES13 | CONVERSTION 30/06/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH14 | 31/12/10 STATEMENT OF CAPITAL GBP 35108090 31/12/10 STATEMENT OF CAPITAL DKK 1500005 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 31/12/2010 | |
AR01 | 07/01/11 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR EDWIN THOMAS WILLIAM TORR | |
SH14 | 30/06/10 STATEMENT OF CAPITAL GBP 35073592.00 30/06/10 STATEMENT OF CAPITAL DKK 1800005.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 07/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 35035534 31/12/09 STATEMENT OF CAPITAL DKK 215000507 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 35035534 31/12/09 STATEMENT OF CAPITAL DKK 2150005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/04/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/36000000 05/ | |
RES13 | PRE-EMPT RIGHTS REVOKED 05/04/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
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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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DECHRA INVESTMENTS LIMITED are:
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. |