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DECHRA PHARMACEUTICALS LIMITED - 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom
Company Information
- Company registration number
- 03369634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Cheshire Avenue Cheshire Business Park
- Lostock Gralam
- Northwich
- CW9 7UA 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA UK
Management
- Managing Directors
- PAGE, Ian David
- SANDLAND, Paul Nicholas
- Company secretaries
- HALL, Melanie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-13
- Age Of Company 1997-05-13 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Freya Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DECHRA PHARMACEUTICALS PLC
- Legal Entity Identifier (LEI)
- 213800J4UVB5OWG8VX82
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-05-13
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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DECHRA PHARMACEUTICALS LIMITED Company Description
- DECHRA PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03369634. Its current trading status is "live". It was registered 1997-05-13. It was previously called DECHRA PHARMACEUTICALS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2014-05-13.It can be contacted at 24 Cheshire Avenue Cheshire Business Park .
Get DECHRA PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dechra Pharmaceuticals Limited - 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA, United Kingdom
- 1997-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-19) - RESOLUTIONS
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capital-allotment-shares (2024-03-01) - SH01
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notification-of-a-person-with-significant-control (2024-02-28) - PSC02
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confirmation-statement-with-updates (2024-02-28) - CS01
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court-order (2024-01-22) - OC
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re-registration-memorandum-articles (2024-01-19) - MAR
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reregistration-public-to-private-company (2024-01-19) - RR02
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certificate-re-registration-public-limited-company-to-private (2024-01-19) - CERT10
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-12) - SH01
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capital-allotment-shares (2023-05-05) - SH01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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resolution (2023-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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capital-allotment-shares (2023-03-15) - SH01
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accounts-with-accounts-type-group (2023-12-23) - AA
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resolution (2023-07-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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capital-allotment-shares (2023-10-31) - SH01
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capital-allotment-shares (2023-09-01) - SH01
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memorandum-articles (2023-08-08) - MA
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capital-allotment-shares (2023-06-30) - SH01
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capital-allotment-shares (2023-12-22) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-15) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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resolution (2022-10-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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accounts-with-accounts-type-group (2022-10-28) - AA
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capital-allotment-shares (2022-07-25) - SH01
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capital-allotment-shares (2022-07-04) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-18) - SH01
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capital-allotment-shares (2022-01-21) - SH01
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capital-allotment-shares (2022-07-26) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-01-14) - SH01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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capital-allotment-shares (2021-05-13) - SH01
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accounts-with-accounts-type-group (2021-10-28) - AA
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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second-filing-capital-allotment-shares (2021-12-13) - RP04SH01
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resolution (2021-11-02) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-13) - SH01
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-03-16) - SH01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-group (2020-11-04) - AA
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-11-05) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-10-30) - RESOLUTIONS
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capital-allotment-shares (2019-01-15) - SH01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-05-17) - SH01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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legacy (2019-01-28) - RP04CS01
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accounts-with-accounts-type-group (2019-10-28) - AA
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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resolution (2018-10-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-26) - AA
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-07-02) - SH01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-05-17) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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second-filing-capital-allotment-shares (2018-03-06) - RP04SH01
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-01-05) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-no-updates (2017-05-24) - CS01
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capital-allotment-shares (2017-01-12) - SH01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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capital-allotment-shares (2017-09-15) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-27) - AA
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-15) - SH01
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resolution (2016-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-22) - AA
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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capital-allotment-shares (2016-05-16) - SH01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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capital-allotment-shares (2016-02-13) - SH01
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capital-allotment-shares (2016-01-27) - SH01
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capital-allotment-shares (2016-01-19) - SH01
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capital-allotment-shares (2016-08-19) - SH01
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appoint-person-director-company-with-name-date (2016-06-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-08-11) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-06-07) - AP03
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auditors-resignation-company (2015-10-05) - AUD
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capital-allotment-shares (2015-07-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-15) - TM02
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termination-secretary-company-with-name-termination-date (2015-06-07) - TM02
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capital-allotment-shares (2015-05-27) - SH01
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capital-allotment-shares (2015-05-13) - SH01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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capital-allotment-shares (2015-02-26) - SH01
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capital-allotment-shares (2015-02-10) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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appoint-person-secretary-company-with-name-date (2015-11-15) - AP03
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capital-allotment-shares (2015-03-31) - SH01
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accounts-with-accounts-type-group (2015-11-20) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-23) - MR04
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capital-allotment-shares (2014-08-30) - SH01
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capital-allotment-shares (2014-10-23) - SH01
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resolution (2014-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-11-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-05-23) - AR01
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capital-allotment-shares (2014-05-19) - SH01
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capital-allotment-shares (2014-08-12) - SH01
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capital-allotment-shares (2014-05-12) - SH01
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-03-03) - SH01
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capital-allotment-shares (2014-02-24) - SH01
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capital-allotment-shares (2014-02-19) - SH01
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capital-allotment-shares (2014-02-04) - SH01
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termination-director-company-with-name (2014-02-03) - TM01
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capital-allotment-shares (2014-01-23) - SH01
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capital-allotment-shares (2014-05-01) - SH01
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change-sail-address-company-with-old-address-new-address (2014-07-15) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-18) - SH01
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miscellaneous (2013-09-12) - MISC
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capital-allotment-shares (2013-01-15) - SH01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-01-17) - SH01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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capital-allotment-shares (2013-03-25) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01
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capital-allotment-shares (2013-05-28) - SH01
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capital-allotment-shares (2013-05-30) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-06-10) - AR01
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capital-allotment-shares (2013-07-08) - SH01
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capital-allotment-shares (2013-01-11) - SH01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-10-23) - TM01
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resolution (2013-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-23) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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termination-director-company-with-name (2012-07-17) - TM01
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legacy (2012-07-11) - MG01
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change-person-director-company-with-change-date (2012-06-20) - CH01
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capital-allotment-shares (2012-06-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-08) - AR01
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legacy (2012-05-31) - MG02
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legacy (2012-05-30) - MG02
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legacy (2012-05-29) - MG01
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resolution (2012-05-17) - RESOLUTIONS
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capital-allotment-shares (2012-07-31) - SH01
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capital-allotment-shares (2012-08-01) - SH01
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accounts-with-accounts-type-group (2012-10-25) - AA
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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capital-allotment-shares (2012-01-13) - SH01
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capital-allotment-shares (2012-01-12) - SH01
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capital-allotment-shares (2012-01-10) - SH01
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capital-allotment-shares (2012-01-23) - SH01
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resolution (2012-10-23) - RESOLUTIONS
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capital-allotment-shares (2012-04-16) - SH01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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capital-allotment-shares (2011-01-14) - SH01
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resolution (2011-11-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-18) - SH01
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accounts-with-accounts-type-group (2011-12-12) - AA
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-03-21) - SH01
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-07-20) - SH01
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capital-allotment-shares (2011-05-23) - SH01
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capital-allotment-shares (2011-05-20) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-01) - SH01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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capital-allotment-shares (2010-02-12) - SH01
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capital-allotment-shares (2010-02-18) - SH01
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capital-allotment-shares (2010-05-24) - SH01
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capital-allotment-shares (2010-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-allotment-shares (2010-05-21) - SH01
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capital-allotment-shares (2010-08-02) - SH01
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resolution (2010-11-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-10) - AA
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-12-03) - AP01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-15) - AD03
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legacy (2009-04-17) - 88(2)
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legacy (2009-06-01) - 363a
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legacy (2009-07-17) - 88(2)
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change-sail-address-company-with-old-address (2009-10-26) - AD02
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resolution (2009-12-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-25) - AA
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statement-of-companys-objects (2009-11-25) - CC04
-
legacy (2009-01-27) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-10-20) - 88(2)
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legacy (2008-12-05) - 288c
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accounts-with-accounts-type-group (2008-11-11) - AA
-
legacy (2008-01-08) - 88(2)R
-
legacy (2008-01-11) - 123
-
legacy (2008-01-18) - 88(2)R
-
legacy (2008-02-29) - 288c
-
legacy (2008-05-13) - 88(2)
-
legacy (2008-05-30) - 363s
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 88(2)R
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legacy (2007-05-24) - 88(2)R
-
legacy (2007-06-05) - 363s
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-11) - 288b
-
legacy (2007-08-10) - 88(2)R
-
legacy (2007-10-21) - 88(2)R
-
resolution (2007-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-21) - AA
-
legacy (2007-12-18) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-11) - AA
-
legacy (2006-12-10) - 88(2)R
-
legacy (2006-07-07) - 88(2)R
-
legacy (2006-04-18) - 88(2)R
-
resolution (2006-10-25) - RESOLUTIONS
-
resolution (2006-06-21) - RESOLUTIONS
-
legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 88(2)R
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legacy (2005-01-07) - 88(2)R
-
resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-12-08) - 88(2)R
-
accounts-with-accounts-type-group (2005-11-14) - AA
-
legacy (2005-06-20) - 363s
-
legacy (2005-06-14) - 88(2)R
-
legacy (2005-02-08) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-13) - AA
-
legacy (2004-06-14) - 88(2)R
-
legacy (2004-06-18) - 363s
-
legacy (2004-07-14) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-20) - AA
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-07-29) - 288c
-
legacy (2004-12-21) - 88(2)R
-
resolution (2004-11-08) - RESOLUTIONS
-
legacy (2004-11-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-05-15) - 288a
-
statement-of-affairs (2003-05-17) - SA
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-05-17) - 88(2)R
-
legacy (2003-06-18) - 288a
-
legacy (2003-07-02) - 363s
-
legacy (2003-11-07) - 288b
keyboard_arrow_right 2002
-
resolution (2002-10-25) - RESOLUTIONS
-
legacy (2002-02-11) - 288b
-
legacy (2002-06-06) - 88(2)R
-
legacy (2002-04-29) - 88(2)R
-
statement-of-affairs (2002-04-29) - SA
-
statement-of-affairs (2002-06-06) - SA
-
legacy (2002-06-21) - 363s
-
accounts-with-accounts-type-group (2002-11-22) - AA
-
legacy (2002-03-25) - 288c
keyboard_arrow_right 2001
-
resolution (2001-10-18) - RESOLUTIONS
-
legacy (2001-02-02) - 353a
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accounts-with-accounts-type-group (2001-11-21) - AA
-
accounts-with-accounts-type-interim (2001-02-27) - AA
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-22) - 395
-
legacy (2001-06-05) - 288a
-
legacy (2001-06-13) - 363s
-
legacy (2001-10-17) - 288c
-
legacy (2001-11-07) - 288b
keyboard_arrow_right 2000
-
resolution (2000-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-03-10) - AA
-
legacy (2000-06-08) - 363s
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certificate-change-of-name-company (2000-06-29) - CERTNM
-
legacy (2000-07-21) - 288b
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legacy (2000-08-07) - 288a
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auditors-report (2000-08-22) - AUDR
-
legacy (2000-08-22) - 43(3)
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-08-22) - 43(3)e
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auditors-statement (2000-08-22) - AUDS
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accounts-with-accounts-type-full-group (2000-12-14) - AA
-
legacy (2000-11-01) - 395
-
legacy (2000-10-12) - 88(2)R
-
legacy (2000-10-02) - 395
-
legacy (2000-09-27) - 403a
-
resolution (2000-08-22) - RESOLUTIONS
-
legacy (2000-09-20) - PROSP
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-06) - 88(2)R
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legacy (2000-09-06) - 122
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legacy (2000-08-24) - 123
-
legacy (2000-08-24) - 288b
-
accounts-balance-sheet (2000-08-22) - BS
-
legacy (2000-08-31) - PROSP
-
legacy (2000-09-06) - 123
-
re-registration-memorandum-articles (2000-08-22) - MAR
-
miscellaneous (2000-08-24) - MISC
-
legacy (2000-08-24) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-06) - 363s
-
legacy (1999-06-06) - 353
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-04) - 288b
-
accounts-with-accounts-type-full-group (1999-02-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 287
-
legacy (1998-06-26) - 353
-
legacy (1998-06-26) - 363s
-
legacy (1998-03-06) - 225
-
legacy (1998-01-09) - 288a
-
legacy (1998-01-09) - 88(2)R
keyboard_arrow_right 1997
-
resolution (1997-07-04) - RESOLUTIONS
-
resolution (1997-07-11) - RESOLUTIONS
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-03) - 395
-
legacy (1997-10-31) - 288a
-
legacy (1997-08-12) - 395
-
legacy (1997-07-28) - 395
-
legacy (1997-07-25) - 88(2)R
-
certificate-change-of-name-company (1997-07-18) - CERTNM
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-04) - 88(2)R
-
incorporation-company (1997-05-13) - NEWINC
-
legacy (1997-07-04) - 122
-
legacy (1997-07-04) - 123
-
legacy (1997-07-04) - 287