Dechra Investments Limited

05008503

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 07/01/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jesper Due Nordengaard

director · Since 26/06/2024

DIRECTOR

DANISH · UNITED STATES · Age 51

Mr Ajay Gandhi

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Thomas James Bannister

secretary · Since 30/04/2026

Persons with Significant Control

Dechra Pharmaceuticals Limited

75–100% shares

75–100% votes

24, Cheshire Avenue, Northwich, CW9 7UA

Reg: 3369634 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

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