Dechra Veterinary Products Limited

Active05385888 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
Vetxx Ltd (until 1 December 2008)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Jesper Due Nordengaard
Accounts type
Audit exemption subsidiary
Region
North West
Address
24 Cheshire Avenue
Lostock Gralam
Northwich
CW9 7UA

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Thomas James
Secretary · Appointed 30 April 2026
Director · Appointed 5 March 2025
British
Born September 1971 (55)
Nordengaard, Jesper Due
Director · Appointed 3 July 2024
Danish
Born August 1975 (51)
Officer history (19 former)
30 April 2026
Appointed Bannister, Thomas James as Secretary
30 April 2026
Resigned Webster, Roderick as Director
30 April 2026
Resigned Hall, Melanie Jane as Secretary
31 March 2025
Resigned Sandland, Paul Nicholas as Director
5 March 2025
Appointed Gandhi, Ajay as Director
3 July 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
Appointed Webster, Roderick as Director
10 June 2024
Resigned Page, Ian David as Director
27 November 2023
Resigned Griffin, Anthony Gerard as Director
5 December 2019
Appointed Sandland, Paul Nicholas as Director
3 April 2019
Resigned Cotton, Richard John as Director
1 July 2017
Resigned Cross, Suzana as Secretary
1 July 2017
Appointed Hall, Melanie Jane as Secretary
3 January 2017
Appointed Cotton, Richard John as Director
29 July 2016
Resigned Nesmes, Anne-Francoise as Director
2 November 2015
Appointed Cross, Suzana as Secretary
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
1 November 2012
Appointed Griffin, Anthony Gerard as Director
18 October 2012
Resigned Evans, Simon David as Director
5 February 2010
Appointed Torr, Edwin Thomas William as Director
15 January 2008
Appointed Goulding, Zoe as Secretary
15 January 2008
Appointed Evans, Simon David as Director
15 January 2008
Appointed Page, Ian David as Director
15 January 2008
Resigned Hinton, David Stuart as Director
15 January 2008
Resigned Pedersen, Katrine Dalsgaard Skovly as Secretary
15 January 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
27 July 2006
Resigned Ingwerson, Jens as Director
23 November 2005
Resigned Pedersen, Katrine Dalsgaard Skovly as Director
24 October 2005
Appointed Hinton, David Stuart as Director
1 July 2005
Appointed Pedersen, Katrine Dalsgaard Skovly as Director
1 July 2005
Appointed Pedersen, Katrine Dalsgaard Skovly as Secretary
30 June 2005
Resigned Cobb, Malcolm as Director
8 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 2005
Appointed Cobb, Malcolm as Director
8 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 2005
Appointed Ingwerson, Jens as Director
8 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
8 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3369634

What Dechra Veterinary Products say about themselves

“Discover Dechra Pharmaceuticals products for companion animal, equine and livestock, as well resources to support your veterinary practice.”

— from dechra.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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