This company is commonly known as Dechra Investments Limited. The company was founded 20 years ago and was given the registration number 05008503. The firm's registered office is in NORTHWICH. You can find them at 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DECHRA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05008503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Secretary | 16 November 2018 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 30 March 2004 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 05 December 2019 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Secretary | 02 July 2007 | Active |
| 12 Elmhurst Lodge Farm, Bridgnorth, WV15 5DJ | Secretary | 30 March 2004 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 07 January 2004 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 03 January 2017 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 12 July 2016 | Active |
| 10 Hazel Drive, Armitage, Rugeley, WS15 4TZ | Director | 30 March 2004 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 04 April 2019 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 22 April 2013 | Active |
| 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA | Director | 03 December 2010 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 07 January 2004 | Active |
| Dechra Pharmaceuticals Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Cheshire Avenue, Northwich, England, CW9 7UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Capital | Capital allotment shares. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-07 | Capital | Capital allotment shares. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Resolution | Resolution. | Download |
| 2017-12-06 | Capital | Capital allotment shares. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.