DECHRA FINANCE LIMITED

Key Data

Status

Active

Company No.

09129928

Incorporation date

14/07/2014

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2014)

31/03/2026

Termination of appointment of Melanie Jane Hall as a secretary on 2026-03-31

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31/03/2026

Termination of appointment of Jonathan David Lang as a director on 2026-03-31

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31/03/2026

Appointment of Mr Thomas James Bannister as a secretary on 2026-03-31

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09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

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09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

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09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

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09/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

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14/07/2025

Confirmation statement made on 2025-07-14 with no updates

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10/04/2025

Termination of appointment of Paul Nicholas Sandland as a director on 2025-03-31

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31/01/2025

Registration of charge 091299280002, created on 2025-01-22

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28/01/2025

Satisfaction of charge 091299280001 in full

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09/09/2024

Registration of charge 091299280001, created on 2024-09-02

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29/07/2024

Change of details for Dechra Pharmaceuticals Plc as a person with significant control on 2024-01-19

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15/07/2024

Confirmation statement made on 2024-07-14 with no updates

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03/07/2024

Appointment of Mr Jesper Due Nordengaard as a director on 2024-06-26

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10/06/2024

Appointment of Mr Jonathan David Lang as a director on 2024-06-10

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10/06/2024

Termination of appointment of Ian David Page as a director on 2024-06-10

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25/01/2024

Full accounts made up to 2023-06-30

View PDF (19 pages)

27/11/2023

Termination of appointment of Anthony Gerard Griffin as a director on 2023-11-27

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14/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

22/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Solvency Statement dated 22/02/23

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22/02/2023

Statement by Directors

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22/02/2023

Statement of capital on 2023-02-22

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20/02/2023

Second filing of Confirmation Statement dated 2022-07-14

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12/02/2023

Statement of capital on 2023-02-13

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09/12/2022

Full accounts made up to 2022-06-30

View PDF (18 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (6 pages)

20/05/2022

Statement by Directors

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20/05/2022

Solvency Statement dated 17/05/22

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20/05/2022

Resolutions

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19/05/2022

Statement of capital on 2022-05-20

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24/11/2021

Full accounts made up to 2021-06-30

View PDF (18 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

05/05/2021

Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28

View PDF (2 pages)

19/01/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

24/12/2020

Resolutions

View PDF (3 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-12-03

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14/07/2020

Confirmation statement made on 2020-07-14 with no updates

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07/01/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

06/12/2019

Appointment of Mr Paul Nicholas Sandland as a director on 2019-12-05

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

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09/04/2019

Appointment of Mr Anthony Gerard Griffin as a director on 2019-04-04

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09/04/2019

Termination of appointment of Richard John Cotton as a director on 2019-04-03

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19/11/2018

Second filing of Confirmation Statement dated 14/07/2018

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15/11/2018

Full accounts made up to 2018-06-30

View PDF (16 pages)

29/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-13

View PDF (7 pages)

17/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-02-13

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07/02/2018

Statement of capital following an allotment of shares on 2018-02-06

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16/01/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

03/07/2017

Appointment of Ms Melanie Jane Hall as a secretary on 2017-07-01

View PDF (2 pages)

09/06/2017

Statement of capital on 2017-06-09

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24/05/2017

Statement by Directors

View PDF (1 pages)

24/05/2017

Solvency Statement dated 11/05/17

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24/05/2017

Resolutions

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

04/01/2017

Appointment of Mr Richard John Cotton as a director on 2017-01-03

View PDF (2 pages)

04/01/2017

Termination of appointment of Suzana Cross as a director on 2017-01-03

View PDF (1 pages)

01/08/2016

Termination of appointment of Anne-Francoise Nesmes as a director on 2016-07-29

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

12/07/2016

Appointment of Mrs Suzana Cross as a director on 2016-07-12

View PDF (2 pages)

29/06/2016

Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10

View PDF (2 pages)

10/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

05/10/2015

Auditor's resignation

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05/10/2015

Auditor's resignation

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16/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

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29/05/2015

Termination of appointment of Zoe Goulding as a secretary on 2015-05-18

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18/03/2015

Director's details changed for Anne-Francoise Nesmes on 2015-03-18

View PDF (2 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

05/08/2014

Resolutions

View PDF (39 pages)

05/08/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

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14/07/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/07/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, Ian David	Director	14/07/2014 - 10/06/2024	26
Griffin, Anthony Gerard	Director	04/04/2019 - 27/11/2023	10
Lang, Jonathan David	Director	10/06/2024 - 31/03/2026	3
Gandhi, Ajay	Director	05/03/2025 - Present	14
Hall, Melanie Jane	Secretary	01/07/2017 - 31/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DECHRA FINANCE LIMITED

DECHRA FINANCE LIMITED is an(a) Active company incorporated on 14/07/2014 with the registered office located at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECHRA FINANCE LIMITED?

DECHRA FINANCE LIMITED is currently Active. It was registered on 14/07/2014 .

Where is DECHRA FINANCE LIMITED located?

DECHRA FINANCE LIMITED is registered at 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire CW9 7UA.

What does DECHRA FINANCE LIMITED do?

DECHRA FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DECHRA FINANCE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Melanie Jane Hall as a secretary on 2026-03-31.