DECHRA FINANCE STERLING LIMITED

Key Data

Status

Active

Company No.

10244602

Incorporation date

22/06/2016

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 22/06/2016)

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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23/06/2025

Confirmation statement made on 2025-06-21 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 102446020002, created on 2025-01-22

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28/01/2025

Satisfaction of charge 102446020001 in full

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09/09/2024

Registration of charge 102446020001, 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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03/07/2024

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

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21/06/2024

Confirmation statement made on 2024-06-21 with no updates

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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

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

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06/03/2023

Statement of capital on 2023-03-06

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09/12/2022

Full accounts made up to 2022-06-30

View PDF (20 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

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20/05/2022

Statement of capital on 2022-05-20

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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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24/11/2021

Full accounts made up to 2021-06-30

View PDF (17 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

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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 (15 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

07/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

06/12/2019

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

View PDF (2 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

09/04/2019

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

View PDF (1 pages)

15/11/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

02/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

17/01/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

03/07/2017

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

View PDF (2 pages)

03/07/2017

Termination of appointment of Suzana Cross as a secretary on 2017-07-01

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

04/01/2017

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

View PDF (2 pages)

01/08/2016

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

View PDF (1 pages)

29/06/2016

Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-27

View PDF (2 pages)

27/06/2016

Appointment of Ms Anne-Francoise Nesmes as a director on 2016-06-26

View PDF (2 pages)

22/06/2016

Incorporation

View PDF (46 pages)

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

21/06/2026

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
Gandhi, Ajay	Director	05/03/2025 - Present	14
Nordengaard, Jesper Due	Director	26/06/2024 - Present	14
Sandland, Paul Nicholas	Director	05/12/2019 - 31/03/2025	14
Lang, Jonathan David	Director	10/06/2024 - 31/03/2026	3
Griffin, Anthony Gerard	Director	22/06/2016 - 27/11/2023	10

Persons with Significant Control

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

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

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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 STERLING LIMITED

DECHRA FINANCE STERLING LIMITED is an(a) Active company incorporated on 22/06/2016 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 STERLING LIMITED?

DECHRA FINANCE STERLING LIMITED is currently Active. It was registered on 22/06/2016 .

Where is DECHRA FINANCE STERLING LIMITED located?

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

What does DECHRA FINANCE STERLING LIMITED do?

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

What is the latest filing for DECHRA FINANCE STERLING LIMITED?

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