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Dechra Veterinary Products Limited NORTHWICH

Founded in 2005, Dechra Veterinary Products, classified under reg no. 05385888 is an active company. Currently registered at 24 Cheshire Avenue CW9 7UA, Northwich the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 1st December 2008 Dechra Veterinary Products Limited is no longer carrying the name Vetxx.

At the moment there are 3 directors in the the firm, namely Paul S., Anthony G. and Ian P.. In addition one secretary - Melanie H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dechra Veterinary Products Limited Address / Contact

Office Address 24 Cheshire Avenue
Office Address2 Lostock Gralam
Town Northwich
Post code CW9 7UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05385888
Date of Incorporation Tue, 8th Mar 2005
Industry Wholesale of pharmaceutical goods
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Paul S.

Position: Director

Appointed: 05 December 2019

Melanie H.

Position: Secretary

Appointed: 01 July 2017

Anthony G.

Position: Director

Appointed: 01 November 2012

Ian P.

Position: Director

Appointed: 15 January 2008

Richard C.

Position: Director

Appointed: 03 January 2017

Resigned: 03 April 2019

Suzana C.

Position: Secretary

Appointed: 02 November 2015

Resigned: 01 July 2017

Anne-Francoise N.

Position: Director

Appointed: 22 April 2013

Resigned: 29 July 2016

Edwin T.

Position: Director

Appointed: 05 February 2010

Resigned: 31 January 2014

Zoe G.

Position: Secretary

Appointed: 15 January 2008

Resigned: 18 May 2015

Simon E.

Position: Director

Appointed: 15 January 2008

Resigned: 18 October 2012

David H.

Position: Director

Appointed: 24 October 2005

Resigned: 15 January 2008

Katrine P.

Position: Secretary

Appointed: 01 July 2005

Resigned: 15 January 2008

Katrine P.

Position: Director

Appointed: 01 July 2005

Resigned: 23 November 2005

Malcolm C.

Position: Director

Appointed: 08 March 2005

Resigned: 30 June 2005

Jens I.

Position: Director

Appointed: 08 March 2005

Resigned: 27 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 March 2005

Resigned: 08 March 2005

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2005

Resigned: 15 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Dechra Pharmaceuticals Plc from Northwich, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dechra Pharmaceuticals Plc

24 Cheshire Avenue, Lostock Gralam, Northwich, CW9 7UA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 3369634
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vetxx December 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 25th, January 2024 		Free Download (27 pages)

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