DECHRA FINANCE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UA

Company number 09129928
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 24 CHESHIRE AVENUE, CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Richard John Cotton as a director on 3 January 2017; Termination of appointment of Suzana Cross as a director on 3 January 2017. The most likely internet sites of DECHRA FINANCE LIMITED are www.dechrafinance.co.uk, and www.dechra-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Dechra Finance Limited is a Private Limited Company. The company registration number is 09129928. Dechra Finance Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Dechra Finance Limited is 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire Cw9 7ua. . COTTON, Richard John is a Director of the company. PAGE, Ian David is a Director of the company. Secretary GOULDING, Zoe has been resigned. Director CROSS, Suzana has been resigned. Director NESMES, Anne-Francoise has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old
Director
PAGE, Ian David
Appointed Date: 14 July 2014
64 years old

Resigned Directors

Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 14 July 2014
Director
CROSS, Suzana
Resigned: 03 January 2017
Appointed Date: 12 July 2016
56 years old
Director
NESMES, Anne-Francoise
Resigned: 29 July 2016
Appointed Date: 14 July 2014
54 years old

Persons With Significant Control

Dechra Pharmaceuticals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECHRA FINANCE LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Appointment of Mr Richard John Cotton as a director on 3 January 2017
04 Jan 2017
Termination of appointment of Suzana Cross as a director on 3 January 2017
01 Aug 2016
Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 9 more events
11 Nov 2014
Statement of capital following an allotment of shares on 7 October 2014
  • EUR 45,237,672
11 Nov 2014
Statement of capital following an allotment of shares on 7 October 2014
  • EUR 40,237,672
05 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
14 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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