DECHRA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05008503

Incorporation date

07/01/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2004)

23/03/2026

Resolutions

View PDF (1 pages)

23/03/2026

Solvency Statement dated 19/03/26

View PDF (1 pages)

23/03/2026

Statement by Directors

View PDF (1 pages)

23/03/2026

Statement of capital on 2026-03-23

View PDF (3 pages)

09/03/2026

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

View PDF (1 pages)

09/03/2026

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

View PDF (3 pages)

09/03/2026

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

View PDF (87 pages)

09/03/2026

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

View PDF (17 pages)

12/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

10/04/2025

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

View PDF (1 pages)

28/01/2025

Satisfaction of charge 050085030003 in full

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (6 pages)

10/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

29/07/2024

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

View PDF (2 pages)

03/07/2024

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

View PDF (2 pages)

10/06/2024

Appointment of Ms Melanie Jane Hall as a director on 2024-06-10

View PDF (2 pages)

10/06/2024

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

View PDF (1 pages)

08/05/2024

Registration of charge 050085030003, created on 2024-04-29

View PDF (34 pages)

25/01/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

27/11/2023

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

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (19 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-25

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2021-06-30

View PDF (16 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)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

06/12/2019

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

View PDF (2 pages)

09/04/2019

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

View PDF (2 pages)

09/04/2019

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

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

19/11/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

16/11/2018

Appointment of Miss Melanie Jane Hall as a secretary on 2018-11-16

View PDF (2 pages)

07/02/2018

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

View PDF (3 pages)

17/01/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

13/12/2017

Resolutions

View PDF (1 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

09/01/2017

Confirmation statement made on 2017-01-07 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)

04/01/2017

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

View PDF (1 pages)

07/11/2016

Resolutions

View PDF (1 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-13

View PDF (3 pages)

01/08/2016

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

View PDF (1 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)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (5 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

10/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

29/05/2015

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

View PDF (1 pages)

18/03/2015

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

View PDF (2 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

23/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2014

Auditor's resignation

View PDF (2 pages)

09/05/2014

Auditor's resignation

View PDF (2 pages)

03/02/2014

Termination of appointment of Edwin Torr as a director

View PDF (1 pages)

07/01/2014

Accounts made up to 2013-06-30

View PDF (13 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

14/05/2013

Appointment of Anne-Francoise Nesmes as a director

View PDF (3 pages)

18/04/2013

Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 2013-04-18

View PDF (2 pages)

27/03/2013

Accounts made up to 2012-06-30

View PDF (13 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

07/01/2013

Director's details changed for Mr Ian David Page on 2013-01-01

View PDF (2 pages)

07/01/2013

Secretary's details changed for Zoe Goulding on 2013-01-01

View PDF (1 pages)

30/10/2012

Termination of appointment of Simon Evans as a director

View PDF (2 pages)

24/08/2012

Resolutions

View PDF (1 pages)

24/08/2012

Redenomination of shares. Statement of capital 2012-08-09

View PDF (5 pages)

24/08/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/08/2012

Change of share class name or designation

View PDF (2 pages)

26/07/2012

Redenomination of shares. Statement of capital 2012-06-27

View PDF (6 pages)

18/07/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/07/2012

Change of share class name or designation

View PDF (2 pages)

18/07/2012

Resolutions

View PDF (1 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

21/02/2012

Accounts made up to 2011-06-30

View PDF (13 pages)

09/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-07

View PDF (18 pages)

31/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (16 pages)

16/01/2012

Redenomination of shares. Statement of capital 2011-12-22

View PDF (6 pages)

16/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2012

Resolutions

View PDF (1 pages)

16/01/2012

Change of share class name or designation

View PDF (2 pages)

25/11/2011

Redenomination of shares. Statement of capital 2011-11-04

View PDF (6 pages)

25/11/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/11/2011

Change of share class name or designation

View PDF (2 pages)

25/11/2011

Resolutions

View PDF (2 pages)

15/07/2011

Change of share class name or designation

View PDF (2 pages)

15/07/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/07/2011

Redenomination of shares. Statement of capital 2011-06-30

View PDF (6 pages)

15/07/2011

Resolutions

View PDF (1 pages)

25/03/2011

Accounts made up to 2010-06-30

View PDF (13 pages)

02/02/2011

Redenomination of shares. Statement of capital 2010-12-31

View PDF (6 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/02/2011

Change of share class name or designation

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (15 pages)

14/12/2010

Appointment of Mr Edwin Thomas William Torr as a director

View PDF (3 pages)

10/08/2010

Redenomination of shares. Statement of capital 2010-06-30

View PDF (6 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/08/2010

Change of share class name or designation

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (15 pages)

27/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (8 pages)

27/01/2010

Resolutions

View PDF (16 pages)

16/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (8 pages)

20/12/2009

Accounts made up to 2009-06-30

View PDF (12 pages)

16/02/2009

Accounts made up to 2008-06-30

View PDF (12 pages)

13/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

05/12/2008

Secretary's change of particulars / zoe bamford / 01/12/2008

View PDF (1 pages)

17/04/2008

Accounts made up to 2007-06-30

View PDF (12 pages)

29/02/2008

Secretary's change of particulars / zoe bamford / 08/02/2008

View PDF (1 pages)

10/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Accounts made up to 2006-06-30

View PDF (12 pages)

19/01/2007

Return made up to 07/01/07; full list of members

View PDF (3 pages)

19/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

11/11/2005

Accounts made up to 2005-06-30

View PDF (12 pages)

12/07/2005

Ad 28/06/05--------- £ si 35035530@1=35035530 £ ic 4/35035534

View PDF (2 pages)

14/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

28/04/2004

Nc inc already adjusted 05/04/04

View PDF (1 pages)

19/04/2004

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2004

Ad 02/04/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (3 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Incorporation

View PDF (17 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

07/01/2027

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

See more events →

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
Griffin, Anthony Gerard	Director	04/04/2019 - 27/11/2023	10
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
Page, Ian David	Director	30/03/2004 - 10/06/2024	26

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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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 INVESTMENTS LIMITED

DECHRA INVESTMENTS LIMITED is an(a) Active company incorporated on 07/01/2004 with the registered office located at 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich 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 INVESTMENTS LIMITED?

DECHRA INVESTMENTS LIMITED is currently Active. It was registered on 07/01/2004 .

Where is DECHRA INVESTMENTS LIMITED located?

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

What does DECHRA INVESTMENTS LIMITED do?

DECHRA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DECHRA INVESTMENTS LIMITED?

The latest filing was on 23/03/2026: Resolutions.