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Dechra Veterinary Products Limited

Dechra Veterinary Products Limited is an active company incorporated on 8 March 2005 with the registered office located in Northwich, Cheshire. Dechra Veterinary Products Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05385888
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 8 years 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
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Same address for the past 12 years
Telephone
08669332472
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in United States • Born in Aug 1975
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomco 4263 Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Dales Pharmaceuticals Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Arnolds Veterinary Products Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Veneto Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Dechra Pharmaceuticals Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Dechra Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Dechra Investments Limited
Ajay Gandhi, Ian David Page, and 1 more are mutual people.
Active
Dechra Finance 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
£57.93M
Decreased by £2.06M (-3%)
Employees
76
Decreased by 2 (-3%)
Total Assets
£27.2M
Decreased by £1.59M (-6%)
Total Liabilities
-£19.67M
Decreased by £3.54M (-15%)
Net Assets
£7.53M
Increased by £1.96M (+35%)
Debt Ratio (%)
72%
Decreased by 8.33% (-10%)
Latest Activity
Paul Nicholas Sandland Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Mr Ajay Gandhi Appointed
8 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Mr Jesper Due Nordengaard Appointed
1 Year 4 Months Ago on 3 Jul 2024
Ian David Page Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Roderick Webster Appointed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 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
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 19 January 2024
Submitted on 14 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
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
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 2025
Appointment of Mr Jesper Due Nordengaard as a director on 3 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Roderick Webster as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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