DECHRA LIMITED

Key Data

Status

Active

Company No.

04513124

Incorporation date

16/08/2002

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

09/04/2026

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

View PDF (1 pages)

09/04/2026

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

View PDF (2 pages)

09/04/2026

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

View PDF (87 pages)

09/04/2026

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

View PDF (39 pages)

31/03/2026

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

View PDF (1 pages)

31/03/2026

Termination of appointment of Milton James Mccann as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

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

View PDF (2 pages)

03/06/2025

Registration of charge 045131240006, created on 2025-05-27

View PDF (8 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

10/04/2025

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

View PDF (1 pages)

10/04/2025

Appointment of Mr Ajay Gandhi as a director on 2025-04-09

View PDF (2 pages)

18/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

18/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

18/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (83 pages)

18/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (36 pages)

28/01/2025

Satisfaction of charge 045131240005 in full

View PDF (1 pages)

10/09/2024

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

View PDF (3 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 Mr Milton James Mccann 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)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

10/05/2024

Resolutions

View PDF (1 pages)

08/05/2024

Registration of charge 045131240005, created on 2024-04-29

View PDF (10 pages)

25/01/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

27/11/2023

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

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (37 pages)

18/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

26/07/2022

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

View PDF (3 pages)

24/11/2021

Full accounts made up to 2021-06-30

View PDF (42 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 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 (41 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-06-30

View PDF (37 pages)

03/12/2019

Appointment of Mr Paul Nicholas Sandland as a director on 2019-12-03

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-16 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)

16/11/2018

Full accounts made up to 2018-06-30

View PDF (33 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 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 (31 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)

16/08/2017

Confirmation statement made on 2017-08-16 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)

03/07/2017

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

View PDF (1 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (32 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)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 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)

24/05/2016

Register(s) moved to registered inspection location 24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

View PDF (1 pages)

17/05/2016

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

View PDF (4 pages)

10/11/2015

Full accounts made up to 2015-06-30

View PDF (30 pages)

06/11/2015

Appointment of Mrs Suzana Cross as a secretary on 2015-11-02

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 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)

23/02/2015

Full accounts made up to 2014-06-30

View PDF (30 pages)

29/10/2014

Appointment of Mr Anthony Gerard Griffin as a director on 2014-10-29

View PDF (2 pages)

23/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

23/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

18/08/2014

Register(s) moved to registered office address Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2RW

View PDF (1 pages)

13/05/2014

Auditor's resignation

View PDF (1 pages)

12/05/2014

Auditor's resignation

View PDF (1 pages)

24/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/04/2014

Register inspection address has been changed

View PDF (1 pages)

23/04/2014

Registered office address changed from Dechra House Jamage Industrial Estate, Talke Pits, Stoke on Trent ST7 1XW on 2014-04-23

View PDF (1 pages)

03/02/2014

Termination of appointment of Edwin Torr as a director

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-06-30

View PDF (30 pages)

19/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

22/04/2013

Appointment of Anne-Francoise Nesmes as a director

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (31 pages)

01/11/2012

Termination of appointment of Simon Evans as a director

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

31/05/2012

Statement of company's objects

View PDF (2 pages)

31/05/2012

Resolutions

View PDF (40 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)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (34 pages)

16/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (36 pages)

10/12/2010

Appointment of Mr Edwin Thomas William Torr as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Ian David Page on 2010-03-01

View PDF (2 pages)

16/08/2010

Director's details changed for Simon David Evans on 2010-03-01

View PDF (2 pages)

16/08/2010

Secretary's details changed for Zoe Goulding on 2010-03-01

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-06-30

View PDF (35 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (33 pages)

05/12/2008

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

View PDF (1 pages)

12/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

03/07/2008

Ad 30/06/08\gbp si 608@1=608\gbp ic 1000/1608\

View PDF (2 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (32 pages)

29/02/2008

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

View PDF (1 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (23 pages)

16/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (28 pages)

17/11/2006

Nc inc already adjusted 03/11/06

View PDF (1 pages)

17/11/2006

Ad 03/11/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Resolutions

View PDF (2 pages)

15/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

16/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/10/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

16/08/2002

Incorporation

View PDF (19 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

30/06/2024

Next confirmation date

15/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Nesmes, Anne-Francoise	Director	22/04/2013 - 29/07/2016	15
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/08/2002 - 05/12/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	16/08/2002 - 05/12/2002	1754
Torr, Edwin Thomas William	Director	03/12/2010 - 31/01/2014	8
Page, Ian David	Director	05/12/2002 - 10/06/2024	26

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About DECHRA LIMITED

DECHRA LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire BD23 2RW. 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 LIMITED?

DECHRA LIMITED is currently Active. It was registered on 16/08/2002 .

Where is DECHRA LIMITED located?

DECHRA LIMITED is registered at Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire BD23 2RW.

What does DECHRA LIMITED do?

DECHRA LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for DECHRA LIMITED?

The latest filing was on 09/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.