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Company Information for

DECHRA FINANCE AUSTRALIA LIMITED

24 CHESHIRE AVENUE , CHESHIRE BUSINESS PARK, LOSTOCK, NORTHWICH, CHESHIRE, CW9 7UA,
Company Registration Number
10400282
Private Limited Company
Active

Company Overview

About Dechra Finance Australia Ltd
DECHRA FINANCE AUSTRALIA LIMITED was founded on 2016-09-29 and has its registered office in Northwich. The organisation's status is listed as "Active". Dechra Finance Australia Limited is a Private Limited Company registered in UNITED KINGDOM 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 AUSTRALIA LIMITED
 
Legal Registered Office
24 CHESHIRE AVENUE , CHESHIRE BUSINESS PARK, LOSTOCK
NORTHWICH
CHESHIRE
CW9 7UA
 
Filing Information
Company Number 10400282
Company ID Number 10400282
Date formed 2016-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 27/10/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 16:46:20
Primary Source:Companies House
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Company Officers of DECHRA FINANCE AUSTRALIA LIMITED

Current Directors
Officer Role Date Appointed
MELANIE JANE HALL
 Company Secretary 2017-07-01
RICHARD JOHN COTTON
 Director 2017-01-03
ANTHONY GERARD GRIFFIN
 Director 2016-09-29
IAN DAVID PAGE
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANA CROSS
 Company Secretary 2016-09-29 2017-07-01

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 LIMITED Director 2017-01-03 CURRENT 2014-07-14 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 STERLING LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
IAN DAVID PAGE DECHRA FINANCE LIMITED Director 2014-07-14 CURRENT 2014-07-14 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
2024-10-01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
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
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-08CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO 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
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-06AP01DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON
2018-11-15AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-17AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-07-03AP03Appointment of Ms Melanie Jane Hall as company secretary on 2017-07-01
2017-07-03TM02Termination of appointment of Suzana Cross on 2017-07-01
2017-01-05AP01DIRECTOR APPOINTED MR RICHARD JOHN COTTON
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 20513459
2016-11-17RP04SH01Second filing of capital allotment of shares GBP20,513,459
2016-11-17ANNOTATIONClarification
2016-10-20SH0113/10/16 STATEMENT OF CAPITAL GBP 20513459
2016-10-20AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-09-29NEWINCNew incorporation
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 AUSTRALIA 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 AUSTRALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECHRA FINANCE AUSTRALIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of DECHRA FINANCE AUSTRALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECHRA FINANCE AUSTRALIA LIMITED
Trademarks
We have not found any records of DECHRA FINANCE AUSTRALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECHRA FINANCE AUSTRALIA 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 AUSTRALIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECHRA FINANCE AUSTRALIA 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 AUSTRALIA 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 AUSTRALIA 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