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DECHRA PHARMACEUTICALS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dechra Pharmaceuticals Plc. The company was founded 27 years ago and was given the registration number 03369634. 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 70100 - Activities of head offices.

Company Information

Name:DECHRA PHARMACEUTICALS PLC
Company Number:03369634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Secretary01 July 2017Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director13 June 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director30 October 2019Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Secretary02 November 2015Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary13 May 1997Active
10 Hazel Drive, Armitage, Rugeley, WS15 4TZ

Secretary13 June 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Secretary02 July 2007Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Secretary18 May 2015Active
12 Elmhurst Lodge Farm, Bridgnorth, WV15 5DJ

Secretary14 July 2000Active
12 Annarly Fold, Worsthorne, Burnley, BB10 3DB

Director13 June 1997Active
Lyndhurst, Rutland Road, Maidenhead, SL6 4HZ

Director24 June 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 February 2019Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director03 January 2017Active
Diamond Cottage, Five Ash Down, Uckfield, TN22 3AJ

Director22 August 2000Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director13 May 1997Active
Rednal Manor, Rednal, Oswestry, SY11 4HT

Director13 June 1997Active
Dechra House, Jamage Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW

Director13 June 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director26 April 2021Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 January 2023Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 November 2012Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 January 2013Active
149 Sandbach Road, Rode Heath, Stoke On Trent, ST7 3RZ

Director13 June 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 December 2016Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 February 2013Active
Eusa Pharma, The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA

Director08 January 2010Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director22 April 2013Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 March 2020Active
Staveley Park, Staveley, Kendal, LA8 9QT

Director03 October 1997Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director19 April 2001Active
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, England, CW9 7UA

Director05 May 2016Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 December 2010Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director01 June 2022Active
24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

Director31 October 1997Active
Little Dellows, Dellows Lane, Bishops Stortford, CM22 6HN

Director05 March 1999Active
Springhill, Heath Rise, Camberley, GU15 2ER

Director02 May 2003Active

People with Significant Control

Dechra Pharmaceuticals Holdings Limited
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:24, Cheshire Avenue, Northwich, England, CW9 7UA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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