Dechra Finance Limited

Company Name	Dechra Finance Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	09129928
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Ms Melanie Jane Hall
Status	Current
Appointed	01 July 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park 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(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park 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	14 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Zoe Goulding
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mrs Suzana Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2016(1 year, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park 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(2 years, 5 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, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Contact

Website	www.dechra.com

Location

Registered Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Filing History

19 January 2021	Full accounts made up to 30 June 2020 (16 pages)
24 December 2020	Resolutions RES14 ‐ Â£18,265,544 capitalised 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All matters transacted by company in respect of allotment of shares and of bonus issue approved; dechra pharmaceuticals PLC waives any right to receive bonus issue shares 03/12/2020 (3 pages)
14 December 2020	Statement of capital following an allotment of shares on 3 December 2020 EUR 130,468,182 (3 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 June 2019 (18 pages)
6 December 2019	Appointment of Mr Paul Nicholas Sandland as a director on 5 December 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
9 April 2019	Appointment of Mr Anthony Gerard Griffin as a director on 4 April 2019 (2 pages)
19 November 2018	Second filing of Confirmation Statement dated 14/07/2018 (13 pages)
15 November 2018	Full accounts made up to 30 June 2018 (16 pages)
29 October 2018	Second filing of a statement of capital following an allotment of shares on 13 February 2018 EUR 112,202,638 (7 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/11/2018. (5 pages)
14 February 2018	Statement of capital following an allotment of shares on 13 February 2018 EUR 3 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018. (4 pages)
7 February 2018	Statement of capital following an allotment of shares on 6 February 2018 EUR 2 (3 pages)
16 January 2018	Full accounts made up to 30 June 2017 (16 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
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)
9 June 2017	Statement of capital on 9 June 2017 EUR 1 (4 pages)
9 June 2017	Statement of capital on 9 June 2017 EUR 1 (4 pages)
24 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2017	Statement by Directors (1 page)
24 May 2017	Solvency Statement dated 11/05/17 (1 page)
24 May 2017	Solvency Statement dated 11/05/17 (1 page)
24 May 2017	Statement by Directors (1 page)
12 January 2017	Full accounts made up to 30 June 2016 (15 pages)
12 January 2017	Full accounts made up to 30 June 2016 (15 pages)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
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)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
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)
10 November 2015	Full accounts made up to 30 June 2015 (13 pages)
10 November 2015	Full accounts made up to 30 June 2015 (13 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)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 EUR 51,137,672 (3 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 EUR 51,137,672 (3 pages)
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)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 40,237,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 45,237,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 51,137,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 40,237,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 51,137,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 45,237,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 51,137,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 45,237,672 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 7 October 2014 EUR 40,237,672 (4 pages)
5 August 2014	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
5 August 2014	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dechra Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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