DECHRA VETERINARY PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05385888

Incorporation date

08/03/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2005)

21/03/2026

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

View PDF (22 pages)

21/03/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (1 pages)

21/03/2026

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

View PDF (87 pages)

09/03/2026

Confirmation statement made on 2026-03-08 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)

14/03/2025

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

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

04/07/2024

Appointment of Mr Jesper Due Nordengaard as a director on 2024-07-03

View PDF (2 pages)

10/06/2024

Appointment of Mr Roderick Webster 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)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

25/01/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

27/11/2023

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

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-06-30

View PDF (24 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

24/11/2021

Full accounts made up to 2021-06-30

View PDF (24 pages)

05/05/2021

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

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

19/01/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

06/12/2019

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

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)

12/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

15/11/2018

Full accounts made up to 2018-06-30

View PDF (20 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-06-30

View PDF (21 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)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (20 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 2016-06-10

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

10/11/2015

Full accounts made up to 2015-06-30

View PDF (18 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)

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)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

16/01/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

23/09/2014

Satisfaction of charge 4 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)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 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 (14 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (4 pages)

19/07/2013

Resolutions

View PDF (1 pages)

28/06/2013

Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 2013-06-28

View PDF (1 pages)

23/04/2013

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 (14 pages)

11/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

05/11/2012

Appointment of Mr Anthony Gerard Griffin as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Simon Evans as a director

View PDF (1 pages)

31/05/2012

Statement of company's objects

View PDF (2 pages)

31/05/2012

Memorandum and Articles of Association

View PDF (38 pages)

31/05/2012

Resolutions

View PDF (1 pages)

30/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

18/04/2012

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

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

21/02/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

25/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

10/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

11/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

08/03/2010

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

View PDF (2 pages)

08/03/2010

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

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

08/03/2010

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

View PDF (1 pages)

10/02/2010

Appointment of Edwin Thomas William Torr as a director

View PDF (3 pages)

14/05/2009

Auditor's resignation

View PDF (2 pages)

09/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

05/12/2008

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

View PDF (1 pages)

29/11/2008

Certificate of change of name

View PDF (2 pages)

30/09/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/03/2008

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

View PDF (3 pages)

29/02/2008

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

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from the malthouse mill lane scotsgrove thame oxfordshire OX9 3RP

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

New secretary appointed

View PDF (2 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (3 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (4 pages)

06/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/01/2006

Registered office changed on 06/01/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

08/03/2005

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

08/03/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DECHRA VETERINARY PRODUCTS LIMITED

DECHRA VETERINARY PRODUCTS LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at 24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA. There are currently 2 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 VETERINARY PRODUCTS LIMITED?

DECHRA VETERINARY PRODUCTS LIMITED is currently Active. It was registered on 08/03/2005 .

Where is DECHRA VETERINARY PRODUCTS LIMITED located?

DECHRA VETERINARY PRODUCTS LIMITED is registered at 24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA.

What does DECHRA VETERINARY PRODUCTS LIMITED do?

DECHRA VETERINARY PRODUCTS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for DECHRA VETERINARY PRODUCTS LIMITED?

The latest filing was on 21/03/2026: Audit exemption subsidiary accounts made up to 2025-06-30.