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Dechra Investments Limited

Dechra Investments Limited is an active company incorporated on 7 January 2004 with the registered office located in Northwich, Cheshire. Dechra Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05008503
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
24 Cheshire Avenue Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA
Same address for the past 12 years
Telephone
01606814730
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1971
Director • Danish • Lives in United States • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomco 4263 Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Dales Pharmaceuticals Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Arnolds Veterinary Products Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Veneto Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Dechra Topco Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Dechra Midco Limited
Melanie Jane Hall, Ajay Gandhi, and 2 more are mutual people.
Active
Dechra Group Holdings Limited
Paul Nicholas Sandland, Melanie Jane Hall, and 2 more are mutual people.
Active
Dechra Pharmaceuticals Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£434.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Nicholas Sandland Resigned
7 Months Ago on 31 Mar 2025
Mr Ajay Gandhi Appointed
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Jesper Due Nordengaard Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ian David Page Resigned
1 Year 4 Months Ago on 10 Jun 2024
Ms Melanie Jane Hall Appointed
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Dechra Pharmaceuticals Plc (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Paul Nicholas Sandland as a director on 31 March 2025
Submitted on 10 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 5 Mar 2025
Appointment of Mr Ajay Gandhi as a director on 5 March 2025
Submitted on 5 Mar 2025
Satisfaction of charge 050085030003 in full
Submitted on 28 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 10 Sep 2024
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 19 January 2024
Submitted on 29 Jul 2024
Repayment History
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