Dechra Midco Limited

Active14856177 Private limited company
Incorporated
9 May 2023 (3 years)
Previously known as
Freya Midco Limited (until 8 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jesper Due Nordengaard
Accounts type
Audit exemption subsidiary
Region
North West
Address
24 Cheshire Avenue Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 19 September 2024
Danish
Born August 1975 (51)
Officer history (7 former)
30 April 2026
Resigned Hall, Melanie Jane as Director
30 April 2026
Appointed Bannister, Thomas James as Secretary
31 March 2025
Resigned Sandland, Paul Nicholas as Director
5 March 2025
Appointed Gandhi, Ajay as Director
19 September 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
Resigned Page, Ian David as Director
10 June 2024
Appointed Hall, Melanie Jane as Director
29 February 2024
Resigned Huda, Sara Yasmeen as Director
29 February 2024
Appointed Page, Ian David as Director
29 February 2024
Appointed Sandland, Paul Nicholas as Director
29 February 2024
Resigned Santospirito, Anthony as Director
29 February 2024
Resigned Spicer, Thomas Edward as Director
15 January 2024
Appointed Santospirito, Anthony as Director
15 January 2024
Resigned Balslev, Peter as Director
9 May 2023
Appointed Huda, Sara Yasmeen as Director
9 May 2023
Appointed Spicer, Thomas Edward as Director
9 May 2023
Appointed Balslev, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14855928

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dechra Midco Limited This company Owns 75–100% of shares
Dechra Group Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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