DECHRA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DECHRA INVESTMENTS LIMITED
COMPANY NUMBER
05008503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2004
(20 years and 10 months old)
WEBSITE
www.dechra.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/01/2004
30/03/2004
CONTINENTAL SHELF 298 LIMITED
NORTHWICH
CW9 7UA
Telephone: 01606814730
TPS: No
24 Cheshire Avenue
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Telephone: 814730
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 PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Jesper Due Nordengaard (932473253) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
Credit Risk Overview
Want to learn more about DECHRA INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECHRA INVESTMENTS 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 |
|---|---|---|---|---|
|
16/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - 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 Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/06/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
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 (932473253) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Melanie Jane Hall (930174452) Appointed |
| 30/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 18/04/2019 | Anthony Gerard Griffin (925735665) has left the board |
| 18/04/2019 | New Board Member Anthony Gerard Griffin (917339501) Appointed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 11/04/2019 | New Board Member Anthony Gerard Griffin (925735665) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 20/11/2018 | New Company Secretary Melanie Jane Hall (925256479) Appointed |
| 20/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 06/01/2017 | Suzana Cross (921011336) has left the board |
| 06/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 03/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 14/07/2016 | New Board Member Suzana Cross (921011336) Appointed |
| 13/01/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 02/06/2015 | Zoe Goulding (912291806) has left the board |
| 21/01/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 05/02/2014 | Edwin Thomas William Torr (905635122) has left the board |
| 14/01/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 16/05/2013 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 01/11/2012 | Simon David Evans (904216265) has left the board |
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