Website & contact details
- Website
Dechra Pharmaceuticals Limited
- Incorporated
- 13 May 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jesper Due Nordengaard
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 24 Cheshire Avenue Cheshire Business ParkLostock GralamNorthwichCW9 7UA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Bannister, Thomas James
Secretary · Appointed 31 March 2026
Director · Appointed 5 March 2025
British
Born September 1971 (55)
Nordengaard, Jesper Due
Director · Appointed 26 June 2024
Danish
Born August 1975 (51)
Officer history (38 former)
31 March 2026
Resigned Hall, Melanie Jane as Secretary
31 March 2026
31 March 2026
Appointed Bannister, Thomas James as Secretary
31 March 2025
5 March 2025
26 June 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
10 June 2024
16 January 2024
16 January 2024
16 January 2024
16 January 2024
Resigned Platt, Elizabeth Alison as Director
16 January 2024
Resigned Macartney, Lawson, Dr as Director
27 November 2023
22 June 2023
1 January 2023
5 September 2022
Resigned Heslop, Julian Spenser as Director
1 June 2022
31 December 2021
Resigned Rice, William Anthony as Director
30 November 2021
26 April 2021
1 March 2020
Appointed Platt, Elizabeth Alison as Director
30 October 2019
3 April 2019
1 February 2019
1 July 2017
Appointed Hall, Melanie Jane as Secretary
1 July 2017
Resigned Cross, Suzana as Secretary
3 January 2017
1 December 2016
Appointed Macartney, Lawson, Dr as Director
21 October 2016
31 July 2016
5 May 2016
Appointed Rice, William Anthony as Director
8 April 2016
2 November 2015
Appointed Cross, Suzana as Secretary
2 November 2015
Resigned Lamb, Robin Graham Belhaven as Secretary
18 May 2015
Appointed Lamb, Robin Graham Belhaven as Secretary
18 May 2015
31 January 2014
17 October 2013
22 April 2013
1 February 2013
1 January 2013
Appointed Heslop, Julian Spenser as Director
1 November 2012
18 October 2012
9 July 2012
1 December 2010
5 November 2010
8 January 2010
2 July 2007
29 June 2007
23 October 2003
2 May 2003
23 January 2002
2 November 2001
19 April 2001
22 August 2000
22 August 2000
22 August 2000
22 August 2000
14 July 2000
14 July 2000
5 March 1999
5 March 1999
31 October 1997
3 October 1997
24 June 1997
24 June 1997
24 June 1997
24 June 1997
13 June 1997
13 June 1997
13 June 1997
13 June 1997
13 June 1997
13 June 1997
13 June 1997
13 May 1997
13 May 1997
13 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14856770
Holdings 5
Companies where Dechra Pharmaceuticals Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Dechra Pharmaceuticals say about themselves
“Discover Dechra Pharmaceuticals products for companion animal, equine and livestock, as well resources to support your veterinary practice.”
Filings 447
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Insolvency filing | |||
| 9 July 2026 | Share capital filing | |||
| 9 July 2026 | Statement of capital | |||
| 9 July 2026 | Resolutions | |||
| 31 March 2026 | Termination of appointment of a director |
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