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Dechra Finance Australia Limited

Dechra Finance Australia Limited is an active company incorporated on 29 September 2016 with the registered office located in Northwich, Cheshire. Dechra Finance Australia Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10400282
Private limited company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 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 , Cheshire Business Park, Lostock
Northwich
Cheshire
CW9 7UA
United Kingdom
Same address since incorporation
Telephone
0121 4157047
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Dechra Pharmaceuticals Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Dechra Finance Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Dechra Finance Sterling Limited
Ian David Page, Paul Nicholas Sandland, and 2 more are mutual people.
Active
Broomco 4263 Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Dales Pharmaceuticals Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Arnolds Veterinary Products Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Veneto Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Dechra Limited
Ian David Page, Paul Nicholas Sandland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£487K
Increased by £341K (+234%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.23M
Increased by £348K (+2%)
Total Liabilities
-£131K
Increased by £8K (+7%)
Net Assets
£23.1M
Increased by £340K (+1%)
Debt Ratio (%)
1%
Increased by 0.03% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
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
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
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
Mr Jonathan Lang Appointed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Anthony Gerard Griffin Resigned
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Paul Nicholas Sandland as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Ajay Gandhi as a director on 5 March 2025
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
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
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Jonathan Lang as a director on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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