Dechra Veterinary Products Limited

Company Name	Dechra Veterinary Products Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	05385888
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Previous Name	Vetxx Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(2 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Ms Melanie Jane Hall
Status	Current
Appointed	01 July 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Paul Nicholas Sandland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Malcolm Cobb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Malton Close Monkston Milton Keynes Buckinghamshire MK10 9HR

Director Name	Jens Ingwerson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Dierctor
Correspondence Address	C F Holbechs Vej 2 St Kongens Lyngby Dk2800

Director Name	Katrine Dalsgaard Skovly Pedersen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2005)
Role	Attorney At Law
Correspondence Address	Orbaekgards Alle 324 Horsholm Dk-2750 Denmark

Secretary Name	Katrine Dalsgaard Skovly Pedersen
Nationality	Danish
Status	Resigned
Appointed	01 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2008)
Role	Attorney At Law
Correspondence Address	Orbaekgards Alle 324 Horsholm Dk-2750 Denmark

Director Name	David Stuart Hinton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2008)
Role	CEO
Correspondence Address	14 Thrifts Walk Cambridge Cambridgeshire CB4 1NR

Director Name	Simon David Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dechra House Jamage Industrial Estate Talke Pits Stoke On Trent ST7 1XW

Secretary Name	Zoe Goulding
Nationality	British
Status	Resigned
Appointed	15 January 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 May 2015)
Role	Lawyer
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Edwin Thomas William Torr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dechra House Jamage Industrial Estate Talke Pits Stoke-On-Trent Staffordshire ST7 1XW

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2012(7 years, 8 months after company formation)
Appointment Duration	11 years (resigned 27 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mrs Anne-Francoise Nesmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Mrs Suzana Cross
Status	Resigned
Appointed	02 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	dechra.co.uk
Telephone	01939 211200
Telephone region	Wem

Location

Registered Address	24 Cheshire Avenue Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

406.1k at €1	Dechra Veterinary Products A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£51,303,000
Gross Profit	£7,542,000
Net Worth	£3,585,000
Cash	£12,575,000
Current Liabilities	£15,839,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

21 May 2012	Delivered on: 29 May 2012 Satisfied on: 23 September 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 January 2008	Delivered on: 24 January 2008 Satisfied on: 25 May 2012 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Accession deed Secured details: All monies due or to become due from the company to the chargee and/or other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts buildings fixtures fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 2005	Delivered on: 26 April 2005 Satisfied on: 12 April 2012 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) as Security Agent for the Finance Parties Classification: Guarantee and floating charge Secured details: All monies due or to become due from the company and by each other principal to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
25 January 2024	Full accounts made up to 30 June 2023 (27 pages)
27 November 2023	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 (1 page)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
9 December 2022	Full accounts made up to 30 June 2022 (24 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 30 June 2021 (24 pages)
5 May 2021	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 (2 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 30 June 2020 (24 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 June 2019 (21 pages)
6 December 2019	Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019 (2 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
15 November 2018	Full accounts made up to 30 June 2018 (20 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 January 2018	Full accounts made up to 30 June 2017 (21 pages)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
3 July 2017	Appointment of Ms Melanie Jane Hall as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Suzana Cross as a secretary on 1 July 2017 (1 page)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 June 2016 (20 pages)
12 January 2017	Full accounts made up to 30 June 2016 (20 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 EUR 406,124 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 EUR 406,124 (4 pages)
10 November 2015	Full accounts made up to 30 June 2015 (18 pages)
10 November 2015	Full accounts made up to 30 June 2015 (18 pages)
6 November 2015	Appointment of Mrs Suzana Cross as a secretary on 2 November 2015 (2 pages)
6 November 2015	Appointment of Mrs Suzana Cross as a secretary on 2 November 2015 (2 pages)
6 November 2015	Appointment of Mrs Suzana Cross as a secretary on 2 November 2015 (2 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 406,124 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 406,124 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 EUR 406,124 (4 pages)
16 January 2015	Full accounts made up to 30 June 2014 (18 pages)
16 January 2015	Full accounts made up to 30 June 2014 (18 pages)
23 September 2014	Satisfaction of charge 4 in full (4 pages)
23 September 2014	Satisfaction of charge 4 in full (4 pages)
13 May 2014	Auditor's resignation (2 pages)
13 May 2014	Auditor's resignation (2 pages)
9 May 2014	Auditor's resignation (2 pages)
9 May 2014	Auditor's resignation (2 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 406,124 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 406,124 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 EUR 406,124 (4 pages)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
7 January 2014	Full accounts made up to 30 June 2013 (14 pages)
7 January 2014	Full accounts made up to 30 June 2013 (14 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 EUR 406,124 (4 pages)
19 July 2013	Statement of capital following an allotment of shares on 12 July 2013 EUR 406,124 (4 pages)
28 June 2013	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW on 28 June 2013 (1 page)
23 April 2013	Appointment of Anne-Francoise Nesmes as a director (2 pages)
23 April 2013	Appointment of Anne-Francoise Nesmes as a director (2 pages)
27 March 2013	Full accounts made up to 30 June 2012 (14 pages)
27 March 2013	Full accounts made up to 30 June 2012 (14 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Mr Anthony Gerard Griffin as a director (2 pages)
5 November 2012	Appointment of Mr Anthony Gerard Griffin as a director (2 pages)
1 November 2012	Termination of appointment of Simon Evans as a director (1 page)
1 November 2012	Termination of appointment of Simon Evans as a director (1 page)
31 May 2012	Memorandum and Articles of Association (38 pages)
31 May 2012	Statement of company's objects (2 pages)
31 May 2012	Statement of company's objects (2 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2012	Memorandum and Articles of Association (38 pages)
31 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
21 February 2012	Full accounts made up to 30 June 2011 (13 pages)
21 February 2012	Full accounts made up to 30 June 2011 (13 pages)
25 March 2011	Full accounts made up to 30 June 2010 (14 pages)
25 March 2011	Full accounts made up to 30 June 2010 (14 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
11 March 2010	Full accounts made up to 30 June 2009 (13 pages)
8 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
8 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
8 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
10 February 2010	Appointment of Edwin Thomas William Torr as a director (3 pages)
10 February 2010	Appointment of Edwin Thomas William Torr as a director (3 pages)
14 May 2009	Auditor's resignation (2 pages)
14 May 2009	Auditor's resignation (2 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
9 March 2009	Return made up to 08/03/09; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
29 November 2008	Company name changed vetxx LTD\certificate issued on 01/12/08 (2 pages)
29 November 2008	Company name changed vetxx LTD\certificate issued on 01/12/08 (2 pages)
30 September 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 September 2008	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from the malthouse mill lane scotsgrove thame oxfordshire OX9 3RP (1 page)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from the malthouse mill lane scotsgrove thame oxfordshire OX9 3RP (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New director appointed (3 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New director appointed (3 pages)
1 February 2008	New director appointed (3 pages)
1 February 2008	New director appointed (3 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Director resigned (1 page)
24 January 2008	Particulars of mortgage/charge (7 pages)
24 January 2008	Particulars of mortgage/charge (7 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Return made up to 08/03/07; full list of members (2 pages)
12 April 2007	Return made up to 08/03/07; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
3 May 2006	Full accounts made up to 31 December 2005 (14 pages)
27 March 2006	Return made up to 08/03/06; full list of members (2 pages)
27 March 2006	Return made up to 08/03/06; full list of members (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
6 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 20-22 bedford row london WC1R 4JS (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 20-22 bedford row london WC1R 4JS (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
8 March 2005	Incorporation (19 pages)
8 March 2005	Incorporation (19 pages)

Dechra Veterinary Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire