DECHRA LIMITED
Active - Accounts Filed
General Information
NAME
DECHRA LIMITED
COMPANY NUMBER
04513124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
16/08/2002
(22 years and 3 months old)
WEBSITE
www.dechra.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/08/2002
06/01/2003
BROOMCO (2971) LIMITED
NORTH YORKSHIRE
BD23 2RW
Telephone: 01756791311
TPS: No
Cartmel Drive
Harlescott
Shrewsbury
Shropshire
SY1 3TB
Snaygill Industrial Estate
Keighley Road
Skipton
North Yorkshire
BD23 2RW
Telephone: 791311
Unit S5-S6 The Saxon Building
Eastern Counties Leather Industrial
London Road
Cambridge, Cambridgeshire
CB22 3FJ
Telephone: 493400
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932472977) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Milton James McCann (909632846) Appointed |
Credit Risk Overview
Want to learn more about DECHRA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECHRA 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/06/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/08/2002 - Present (22 years and 3 months) Secretary: 16/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
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 (932472977) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Milton James McCann (909632846) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 20/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/07/2017 | Suzana Cross (920247405) has left the board |
| 05/07/2017 | New Company Secretary Melanie Jane Hall (923480149) Appointed |
| 17/01/2017 | New Accounts filed |
| 06/01/2017 | Suzana Cross (921011336) has left the board |
| 06/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 20/08/2016 | New Annual Return filed |
| 03/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 14/07/2016 | New Board Member Suzana Cross (921011336) Appointed |
| 13/11/2015 | New Accounts filed |
| 10/11/2015 | New Company Secretary Suzana Cross (920247405) Appointed |
| 08/09/2015 | New Annual Return filed |
| 02/06/2015 | Zoe Goulding (912291806) has left the board |
| 27/02/2015 | New Accounts filed |
| 23/12/2014 | Anthony Gerard Griffin (919218580) has left the board |
| 23/12/2014 | New Board Member Anthony Gerard Griffin (917339501) Appointed |
| 31/10/2014 | New Board Member Anthony Gerard Griffin (919218580) Appointed |
| 22/08/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 05/02/2014 | Edwin Thomas William Torr (905635122) has left the board |
| 16/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 06/04/2013 | New Accounts filed |
| 05/11/2012 | Simon David Evans (904216265) has left the board |
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