Dechra Finance Limited

Active09129928 Private limited company

Incorporated: 14 July 2014 (12 years)
Industry: Activities of financial services holding companies (64205)
Directors: Ajay Gandhi
Jesper Due Nordengaard
Owned by: Dechra Pharmaceuticals Limited
Accounts type: Audit exemption subsidiary
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: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Bannister, Thomas James

Secretary · Appointed 31 March 2026

Gandhi, Ajay

Director · Appointed 5 March 2025

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

British

Born September 1971 (55)

Nordengaard, Jesper Due

Director · Appointed 26 June 2024

Danish

Born August 1975 (51)

Officer history (9 former)

31 March 2026

Resigned Hall, Melanie Jane as Secretary

31 March 2026

Resigned Lang, Jonathan David as Director

31 March 2026

Appointed Bannister, Thomas James as Secretary

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

Appointed Lang, Jonathan David 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

4 April 2019

Appointed Griffin, Anthony Gerard as Director

3 April 2019

Resigned Cotton, Richard John as Director

1 July 2017

Appointed Hall, Melanie Jane as Secretary

3 January 2017

Appointed Cotton, Richard John as Director

3 January 2017

Resigned Cross, Suzana as Director

29 July 2016

Resigned Nesmes, Anne-Francoise as Director

12 July 2016

Appointed Cross, Suzana as Director

18 May 2015

Resigned Goulding, Zoe as Secretary

14 July 2014

Appointed Goulding, Zoe as Secretary

14 July 2014

Appointed Nesmes, Anne-Francoise as Director

14 July 2014

Appointed Page, Ian David as Director

Ownership 1 active

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

Dechra Pharmaceuticals Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 3369634

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with no updates	14 July 2026
31 March 2026	Termination of appointment of a secretary
31 March 2026	Termination of appointment of a director
31 March 2026	Appointment of a secretary
9 March 2026	Other filing