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Company Information for

DECHRA FINANCE LIMITED

24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
Company Registration Number
09129928
Private Limited Company
Active

Company Overview

About Dechra Finance Ltd
DECHRA FINANCE LIMITED was founded on 2014-07-14 and has its registered office in Northwich. The organisation's status is listed as "Active". Dechra Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECHRA FINANCE LIMITED
 
Legal Registered Office
24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7UA
Other companies in CW9
 
Filing Information
Company Number 09129928
Company ID Number 09129928
Date formed 2014-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 16:46:20
Primary Source:Companies House
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Companies with same name DECHRA FINANCE LIMITED
The following companies were found which have the same name as DECHRA FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECHRA FINANCE STERLING LIMITED 24 CHESHIRE AVENUE , CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA Active Company formed on the 2016-06-22
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

Company Officers of DECHRA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE HALL
 Company Secretary 2017-07-01
RICHARD JOHN COTTON
 Director 2017-01-03
IAN DAVID PAGE
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANA CROSS
 Director 2016-07-12 2017-01-03
ANNE-FRANCOISE NESMES
 Director 2014-07-14 2016-07-29
ZOE GOULDING
 Company Secretary 2014-07-14 2015-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COTTON DALES PHARMACEUTICALS LIMITED Director 2017-01-03 CURRENT 1949-11-14 Active
RICHARD JOHN COTTON DECHRA INVESTMENTS LIMITED Director 2017-01-03 CURRENT 2004-01-07 Active
RICHARD JOHN COTTON DECHRA FINANCE AUSTRALIA LIMITED Director 2017-01-03 CURRENT 2016-09-29 Active
RICHARD JOHN COTTON VENETO LIMITED Director 2017-01-03 CURRENT 1997-04-01 Active
RICHARD JOHN COTTON BROOMCO 4263 LIMITED Director 2017-01-03 CURRENT 1938-04-29 Active
RICHARD JOHN COTTON ARNOLDS VETERINARY PRODUCTS LIMITED Director 2017-01-03 CURRENT 1952-03-12 Active
RICHARD JOHN COTTON DECHRA PHARMACEUTICALS LIMITED Director 2017-01-03 CURRENT 1997-05-13 Active
RICHARD JOHN COTTON DECHRA LIMITED Director 2017-01-03 CURRENT 2002-08-16 Active
RICHARD JOHN COTTON DECHRA FINANCE STERLING LIMITED Director 2017-01-03 CURRENT 2016-06-22 Active
RICHARD JOHN COTTON DECHRA VETERINARY PRODUCTS LIMITED Director 2017-01-03 CURRENT 2005-03-08 Active
IAN DAVID PAGE DECHRA FINANCE AUSTRALIA LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
IAN DAVID PAGE DECHRA FINANCE STERLING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
IAN DAVID PAGE EUROVET ANIMAL HEALTH LTD Director 2012-05-22 CURRENT 2009-06-25 Liquidation
IAN DAVID PAGE DECHRA VETERINARY PRODUCTS LIMITED Director 2008-01-15 CURRENT 2005-03-08 Active
IAN DAVID PAGE LEEDS VETERINARY LABORATORIES LIMITED Director 2007-04-26 CURRENT 1985-12-19 Dissolved 2016-11-16
IAN DAVID PAGE DECHRA INVESTMENTS LIMITED Director 2004-03-30 CURRENT 2004-01-07 Active
IAN DAVID PAGE DECHRA LIMITED Director 2002-12-05 CURRENT 2002-08-16 Active
IAN DAVID PAGE ANGLIAN MANUFACTURING CHEMISTS LIMITED Director 2002-05-17 CURRENT 1969-01-13 Dissolved 2016-11-16
IAN DAVID PAGE ANGLIAN PHARMA LIMITED Director 2002-05-17 CURRENT 1998-03-17 Dissolved 2016-11-16
IAN DAVID PAGE ANGLIAN PHARMA MANUFACTURING LIMITED Director 2002-05-17 CURRENT 2000-03-06 Dissolved 2016-11-16
IAN DAVID PAGE CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED Director 2002-04-08 CURRENT 1998-07-17 Dissolved 2016-11-16
IAN DAVID PAGE NORTH WESTERN LABORATORIES LIMITED Director 2002-04-02 CURRENT 1983-02-23 Dissolved 2016-11-16
IAN DAVID PAGE DALES PHARMACEUTICALS LIMITED Director 2001-11-02 CURRENT 1949-11-14 Active
IAN DAVID PAGE VENETO LIMITED Director 2001-11-02 CURRENT 1997-04-01 Active
IAN DAVID PAGE ARNOLDS VETERINARY PRODUCTS LIMITED Director 2001-11-02 CURRENT 1952-03-12 Active
IAN DAVID PAGE DECHRA PHARMACEUTICALS LIMITED Director 1997-06-13 CURRENT 1997-05-13 Active
IAN DAVID PAGE BROOMCO 4263 LIMITED Director 1993-12-31 CURRENT 1938-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 091299280001
2024-07-29Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 2024-01-19
2024-07-03DIRECTOR APPOINTED MR JESPER DUE NORDENGAARD
2024-01-25FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-02-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-22Solvency Statement dated 22/02/23
2023-02-22Statement by Directors
2023-02-22Statement of capital on EUR 1
2023-02-13Statement of capital on EUR 18,265,546
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-05-20SH19Statement of capital on 2022-05-20 EUR 1
2022-05-20SH20Statement by Directors
2022-05-20CAP-SSSolvency Statement dated 17/05/22
2022-05-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-20Statement of capital on EUR 1
2021-11-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-05-05CH01Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28
2021-01-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-24RES14Resolutions passed:£18,265,544 capitalised 03/12/2020Resolution of allotment of securitiesResolution removal of pre-emption rightsAll matters transacted by company in respect of allotment of shares and of bonus issue approved; dechra pharmaceuticals P...
2020-12-14SH0103/12/20 STATEMENT OF CAPITAL EUR 130468182
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-06AP01DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-09AP01DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON
2018-11-19RP04CS01Second filing of Confirmation Statement dated 14/07/2018
2018-11-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-29RP04SH01Second filing of capital allotment of shares EUR112,202,638
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;EUR 3
2018-02-14SH0113/02/18 STATEMENT OF CAPITAL EUR 3
2018-02-07SH0106/02/18 STATEMENT OF CAPITAL EUR 2
2018-01-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-03AP03Appointment of Ms Melanie Jane Hall as company secretary on 2017-07-01
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;EUR 1
2017-06-09SH19Statement of capital on 2017-06-09 EUR 1
2017-05-24SH20Statement by Directors
2017-05-24CAP-SSSolvency Statement dated 11/05/17
2017-05-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04AP01DIRECTOR APPOINTED MR RICHARD JOHN COTTON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANA CROSS
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MRS SUZANA CROSS
2016-06-29CH01Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10
2015-11-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-05AUDAUDITOR'S RESIGNATION
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;EUR 51137672
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-29TM02Termination of appointment of Zoe Goulding on 2015-05-18
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-FRANCOISE NESMES / 18/03/2015
2014-11-11SH0107/10/14 STATEMENT OF CAPITAL EUR 51137672
2014-11-11SH0107/10/14 STATEMENT OF CAPITAL EUR 45237672
2014-11-11SH0107/10/14 STATEMENT OF CAPITAL EUR 40237672
2014-08-05RES01ADOPT ARTICLES 18/07/2014
2014-08-05AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DECHRA FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECHRA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DECHRA FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DECHRA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECHRA FINANCE LIMITED
Trademarks
We have not found any records of DECHRA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECHRA FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as DECHRA FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECHRA FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECHRA FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECHRA FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW9 7UA