Dales Pharmaceuticals Limited

Active00474958 Private limited company

Incorporated: 14 November 1949 (76 years)
Industry: Non-trading company (74990)
Directors: Ajay Gandhi
Jesper Due Nordengaard
Owned by: Dechra Limited
Accounts type: Dormant
Region: North West
Address: 24 Cheshire Avenue
Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA

Website & contact details

Group website: dechra.co.uk via Dechra Pharmaceuticals Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Thomas James

Secretary · Appointed 30 April 2026

Gandhi, Ajay

Director · Appointed 5 March 2025

Also at Dechra Topco Limited, Dechra Finance Australia Limited, Dechra Finance Limited · more companies

British

Born September 1971 (55)

Nordengaard, Jesper Due

Director · Appointed 26 June 2024

Danish

Born August 1975 (51)

Officer history (31 former)

30 April 2026

Appointed Bannister, Thomas James as Secretary

30 April 2026

Resigned Hall, Melanie Jane as Director

31 March 2025

Resigned Sandland, Paul Nicholas as Director

5 March 2025

Appointed Gandhi, Ajay as Director

26 June 2024

Appointed Nordengaard, Jesper Due as Director

10 June 2024

Resigned Page, Ian David as Director

23 April 2024

Appointed Hall, Melanie Jane as Director

27 November 2023

Appointed Sandland, Paul Nicholas as Director

27 November 2023

Resigned Griffin, Anthony Gerard as Director

4 April 2019

Appointed Griffin, Anthony Gerard as Director

3 April 2019

Resigned Cotton, Richard John as Director

3 January 2017

Resigned Cross, Suzana as Director

3 January 2017

Appointed Cotton, Richard John as Director

29 July 2016

Resigned Nesmes, Anne-Francoise as Director

29 July 2016

Resigned Annice, Mike as Director

12 July 2016

Appointed Cross, Suzana as Director

18 May 2015

Resigned Goulding, Zoe as Secretary

31 January 2014

Resigned Torr, Edwin Thomas William as Director

22 April 2013

Appointed Nesmes, Anne-Francoise as Director

18 October 2012

Resigned Evans, Simon David as Director

2 July 2007

Appointed Goulding, Zoe as Secretary

29 June 2007

Resigned Whitehouse, Stephen as Director

29 June 2007

Resigned Whitehouse, Stephen as Secretary

18 February 2003

Resigned Darville, Simon James as Director

24 July 2002

Appointed Darville, Simon James as Director

2 November 2001

Appointed Page, Ian David as Director

2 November 2001

Resigned Evans, Gary Brian as Director

11 February 1999

Appointed Torr, Edwin Thomas William as Director

11 February 1999

Appointed Evans, Simon David as Director

24 June 1997

Appointed Whitehouse, Stephen as Secretary

24 June 1997

Appointed Annice, Mike as Director

24 June 1997

Resigned Vizard, Ronald Charles, Harold as Director

24 June 1997

Resigned Davies, John Richard Bridge as Secretary

24 June 1997

Resigned Kershaw, Graham Anthony as Director

24 June 1997

Resigned Meister, Stefan Mario as Director

30 May 1997

Resigned Buckell, Stephen William as Director

14 March 1997

Appointed Davies, John Richard Bridge as Secretary

14 March 1997

Resigned Ebrahimjee, Mahmood as Secretary

21 January 1997

Resigned Turner, Richard Gill as Director

21 January 1997

Resigned Fellows, Jonathan as Director

21 January 1997

Resigned Ward, Michael Ashley as Director

21 January 1997

Appointed Kershaw, Graham Anthony as Director

21 January 1997

Appointed Meister, Stefan Mario as Director

21 January 1997

Resigned Lloyd, Allen John as Director

21 January 1997

Appointed Vizard, Ronald Charles, Harold as Director

3 July 1995

Appointed Fellows, Jonathan as Director

13 June 1995

Resigned Lloyd, Peter Edward as Director

18 July 1994

Appointed Ward, Michael Ashley as Director

15 April 1994

Resigned Steele, Richard John as Director

27 March 1992

Appointed Buckell, Stephen William as Director

27 March 1992

Appointed Turner, Richard Gill as Director

27 March 1992

Appointed Lloyd, Allen John as Director

27 March 1992

Appointed Lloyd, Peter Edward as Director

27 March 1992

Resigned Oakley, Stephen Edward as Director

27 March 1992

Resigned Parsons, Ian Dominic as Director

27 March 1992

Resigned Warrilow, Colin William as Director

27 March 1992

Appointed Steele, Richard John as Director

3 September 1991

Appointed Whitehouse, Stephen as Director

21 May 1991

Appointed Evans, Gary Brian as Director

20 May 1991

Resigned Riley, Rodney Hardwicke as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dechra Limited

Corporate entity · Notified 8 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04513124

Former controllers (1)

8 July 2026

Ceased Veneto Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Notification of a person with significant control
10 July 2026	Cessation of a person with significant control
30 April 2026	Termination of appointment of a director
30 April 2026	Appointment of a secretary
9 March 2026	Confirmation statement with no updates	8 March 2026