DECHRA VETERINARY PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DECHRA VETERINARY PRODUCTS LIMITED
COMPANY NUMBER
05385888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
08/03/2005
(19 years and 9 months old)
WEBSITE
www.dechra-us.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/03/2005
29/11/2008
VETXX LTD
CHESHIRE
CW9 7UA
Telephone: 01606814730
TPS: No
24 Cheshire Avenue
Lostock Gralam
Northwich
Cheshire
CW9 7UA
Telephone: 814730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA VETERINARY PRODUCTS AS | N/A | N/A |
| DECHRA VETERINARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Jesper Due Nordengaard (932477412) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Roderick Webster (926327329) Appointed |
Credit Risk Overview
Want to learn more about DECHRA VETERINARY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECHRA VETERINARY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECHRA VETERINARY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (5years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2024 - Present (5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2005 - 30/06/2005 (3 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHRA PHARMACEUTICALS PLC | Active - Accounts Filed | View Report |
| DECHRA FINANCE LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE STERLING LIMITED | Active - Accounts Filed | View Report |
| DECHRA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DECHRA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| DECHRA FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECHRA VETERINARY PRODUCTS AS | N/A | N/A |
| DECHRA VETERINARY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VENETO LIMITED | Non-Trading | View Report |
| ARNOLDS VETERINARY PRODUCTS LIMITED | Non-Trading | View Report |
| BROOMCO 4263 LIMITED | Non-Trading | View Report |
| DALES PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Jesper Due Nordengaard (932477412) Appointed |
| 12/06/2024 | Ian David Page (904216257) has left the board |
| 12/06/2024 | New Board Member Roderick Webster (926327329) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/11/2023 | Anthony Gerard Griffin (917339501) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Paul Nicholas Sandland (926389329) Appointed |
| 11/04/2019 | Richard John Cotton (917030748) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 05/07/2017 | Suzana Cross (920247402) has left the board |
| 05/07/2017 | New Company Secretary Melanie Jane Hall (923480166) Appointed |
| 15/03/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Richard John Cotton (917030748) Appointed |
| 03/08/2016 | Anne-Francoise Nesmes (917768050) has left the board |
| 12/03/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 10/11/2015 | New Company Secretary Suzana Cross (920247402) Appointed |
| 02/06/2015 | Zoe Goulding (912291806) has left the board |
| 13/03/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 05/02/2014 | Edwin Thomas William Torr (905635122) has left the board |
| 14/01/2014 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Anne-Francoise Nesmes (917768050) Appointed |
| 06/04/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Anthony Gerard Griffin (917339501) Appointed |
| 05/11/2012 | Simon David Evans (904216265) has left the board |
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