Dechra Pharmaceuticals Limited

03369634

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, NORTHWICH, CW9 7UA

Incorporated 13/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jesper Due Nordengaard

director · Since 26/06/2024

DIRECTOR

DANISH · UNITED STATES · Age 50

Mr Ajay Gandhi

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Thomas James Bannister

secretary · Since 31/03/2026

Persons with Significant Control

Dechra Pharmaceuticals Holdings Limited

75–100% shares

75–100% votes

Appoint directors

24, Cheshire Avenue, Northwich, CW9 7UA

Reg: 14856770 · Companies House · Private Limited Company

Notified 15/02/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/01/2025Registered 31/01/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/04/2024Registered 08/05/2024Satisfied 28/01/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/04/2024Registered 08/05/2024Satisfied 28/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/07/2012Registered 11/07/2012Satisfied 23/09/2014

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 21/05/2012Registered 29/05/2012Satisfied 23/09/2014

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 21/05/2012Registered 29/05/2012Satisfied 23/09/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/12/2007Registered 18/12/2007Satisfied 25/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT) (ASDEFINED)

Created 11/05/2001Registered 22/05/2001Satisfied 29/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY AGENT)

Created 25/10/2000Registered 01/11/2000Satisfied 25/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2000Registered 02/10/2000Satisfied 25/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1997Registered 12/08/1997Satisfied 27/09/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1997Registered 28/07/1997Satisfied 27/09/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 24/06/1997Registered 03/07/1997Satisfied 27/09/2000