DECHRA INVESTMENTS LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
DECHRA INVESTMENTS LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
DECHRA INVESTMENTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008503. The accounts status is FULL and accounts are next due on 31/03/2025.
DECHRA INVESTMENTS LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008503. The accounts status is FULL and accounts are next due on 31/03/2025.
DECHRA INVESTMENTS LIMITED - NORTHWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK
NORTHWICH
CW9 7UA
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 298 LIMITED (until 30/03/2004)
CONTINENTAL SHELF 298 LIMITED (until 30/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL NICHOLAS SANDLAND | Oct 1978 | British | Director | 2019-12-05 | CURRENT |
| MR IAN DAVID PAGE | Mar 1961 | British | Director | 2004-03-30 | CURRENT |
| MISS MELANIE JANE HALL | Secretary | 2018-11-16 | CURRENT | ||
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-07 UNTIL 2004-03-30 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-07 UNTIL 2004-03-30 | RESIGNED | ||
| ANNE-FRANCOISE NESMES | May 1971 | French | Director | 2013-04-22 UNTIL 2016-07-29 | RESIGNED |
| MR EDWIN THOMAS WILLIAM TORR | Jun 1960 | British | Director | 2010-12-03 UNTIL 2014-01-31 | RESIGNED |
| MR ANTHONY GERARD GRIFFIN | Feb 1963 | Irish | Director | 2019-04-04 UNTIL 2023-11-27 | RESIGNED |
| SIMON DAVID EVANS | Dec 1963 | British | Director | 2004-03-30 UNTIL 2012-10-18 | RESIGNED |
| MRS SUZANA CROSS | Feb 1969 | Australian | Director | 2016-07-12 UNTIL 2017-01-03 | RESIGNED |
| MR RICHARD JOHN COTTON | Jan 1961 | British | Director | 2017-01-03 UNTIL 2019-04-03 | RESIGNED |
| STEPHEN WHITEHOUSE | British | Secretary | 2004-03-30 UNTIL 2007-06-29 | RESIGNED | |
| ZOE GOULDING | British | Secretary | 2007-07-02 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dechra Pharmaceuticals Plc | 2016-04-06 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |