Dechra Limited in Keighley Road SKIPTON

Dechra Limited SKIPTON

Dechra started in year 2002 as Private Limited Company with registration number 04513124. The Dechra company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Skipton at Snaygill Industrial Estate. Postal code: BD23 2RW. Since Mon, 6th Jan 2003 Dechra Limited is no longer carrying the name Broomco (2971).

At present there are 2 directors in the the firm, namely Paul S. and Ian P.. In addition one secretary - Melanie H. - is with the company. At present 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 Limited Address / Contact

Office Address	Snaygill Industrial Estate
Office Address2	Keighley Road
Town	Skipton
Post code	BD23 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04513124
Date of Incorporation	Fri, 16th Aug 2002
Industry	Manufacture of basic pharmaceutical products
Industry	Veterinary activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Paul S.

Position: Director

Appointed: 03 December 2019

Melanie H.

Position: Secretary

Appointed: 01 July 2017

Ian P.

Position: Director

Appointed: 05 December 2002

Richard C.

Position: Director

Appointed: 03 January 2017

Resigned: 03 April 2019

Suzana C.

Position: Director

Appointed: 12 July 2016

Resigned: 03 January 2017

Suzana C.

Position: Secretary

Appointed: 02 November 2015

Resigned: 01 July 2017

Anthony G.

Position: Director

Appointed: 29 October 2014

Resigned: 27 November 2023

Anne-Francoise N.

Position: Director

Appointed: 22 April 2013

Resigned: 29 July 2016

Edwin T.

Position: Director

Appointed: 03 December 2010

Resigned: 31 January 2014

Zoe G.

Position: Secretary

Appointed: 02 July 2007

Resigned: 18 May 2015

Stephen W.

Position: Secretary

Appointed: 05 December 2002

Resigned: 29 June 2007

Simon E.

Position: Director

Appointed: 05 December 2002

Resigned: 18 October 2012

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 05 December 2002

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2002

Resigned: 05 December 2002

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2002

Resigned: 05 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Dechra Investments Limited from Northwich, England. This PSC is categorised as "a private limited comapny", 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 Investments Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Comapny
Country registered	England And Wales
Place registered	Cardiff
Registration number	5008503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (2971)	January 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 25th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 25th, January 2024	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 9th, December 2022	accounts	Free Download (37 pages)
SH01	Capital declared on Mon, 25th Jul 2022: 301475332.00 GBP filed on: 26th, July 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, November 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 19th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, January 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 16th, November 2018	accounts	Free Download
SH01	Capital declared on Tue, 6th Feb 2018: 125475332.00 GBP filed on: 7th, February 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 17th, January 2018	accounts	Free Download (31 pages)
SH01	Capital declared on Tue, 28th Nov 2017: 107399720.00 GBP filed on: 6th, December 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 12th, January 2017	accounts	Free Download (32 pages)
SH01	Capital declared on Thu, 13th Oct 2016: 106958299.00 GBP filed on: 20th, October 2016	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 72769202.00 GBP filed on: 17th, May 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 10th, November 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 23rd, February 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 1608.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, February 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 25th, March 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 20th, December 2009	accounts	Free Download (35 pages)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 16th, February 2009	accounts	Free Download (33 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 17th, April 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (28 pages)
123	Nc inc already adjusted 03/11/06 filed on: 17th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/11/06 filed on: 17th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on Fri, 3rd Nov 2006. Value of each share 1 £, total number of shares: 1000. filed on: 17th, November 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Sep 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 8th, February 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 13th Oct 2003	annual return
363s	Annual return drawn up to Mon, 13th Oct 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2002	incorporation	Free Download (19 pages)

Dechra Limited SKIPTON

Dechra Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Melanie H.

Ian P.

Richard C.

Suzana C.

Suzana C.

Anthony G.

Anne-Francoise N.

Edwin T.

Zoe G.

Stephen W.

Simon E.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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