Dechra Finance Sterling Limited

10244602

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 22/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 54

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 · England And Wales · Private Limited Company

Notified 22/06/2016

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