Dechra Finance Limited

09129928

active

Private Limited Company

england wales

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 14/07/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

64205

Activities of financial services 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 55

Also on 14 other boards

Mr Thomas James Bannister

secretary · Since 31/03/2026

Persons with Significant Control

Dechra Pharmaceuticals Limited

75–100% shares

75–100% votes

24, Cheshire Avenue, Northwich, CW9 7UA

Reg: 3369634 · Cardiff · Private Limited Company

Notified 06/04/2016

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 02/09/2024Registered 09/09/2024Satisfied 28/01/2025