DECHRA PHARMACEUTICALS PLC
NORTHWICH DECHRA HOLDINGS LIMITED BROOMCO (1283) LIMITED

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

Company number 03369634
Status Active
Incorporation Date 13 May 1997
Company Type Public Limited Company
Address 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 930,963.96 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 930,521.9 ; Termination of appointment of Michael Redmond as a director on 21 October 2016. The most likely internet sites of DECHRA PHARMACEUTICALS PLC are www.dechrapharmaceuticals.co.uk, and www.dechra-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dechra Pharmaceuticals Plc is a Public Limited Company. The company registration number is 03369634. Dechra Pharmaceuticals Plc has been working since 13 May 1997. The present status of the company is Active. The registered address of Dechra Pharmaceuticals Plc is 24 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cw9 7ua. . CROSS, Suzana is a Secretary of the company. COTTON, Richard John is a Director of the company. GRIFFIN, Anthony Gerard is a Director of the company. HESLOP, Julian Spenser is a Director of the company. MACARTNEY, Lawson, Dr is a Director of the company. MACPHERSON, Ishbel Jean Stewart is a Director of the company. PAGE, Ian David is a Director of the company. RICE, William Anthony is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary EVANS, Simon David has been resigned. Secretary GOULDING, Zoe has been resigned. Secretary LAMB, Robin Graham Belhaven has been resigned. Secretary WHITEHOUSE, Stephen has been resigned. Director ANNICE, Mike has been resigned. Director BAYLEY, Trevor Keith has been resigned. Director DIAMOND, Malcolm Mcdonald has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, Gary Brian has been resigned. Director EVANS, Simon David has been resigned. Director HIGHAM, Colin David has been resigned. Director MORTON, Bryan Geoffrey has been resigned. Director NESMES, Anne-Francoise has been resigned. Director REDFERN, Peter Johnson has been resigned. Director REDMOND, Michael has been resigned. Director RICHARDS, Christopher Gareth Joseph, Dr has been resigned. Director TORR, Edwin Thomas William has been resigned. Director TURNER, Nicholas Timothy has been resigned. Director WARNER, Neil William has been resigned. Director WHITEHOUSE, Stephen has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSS, Suzana
Appointed Date: 02 November 2015
Director
COTTON, Richard John
Appointed Date: 03 January 2017
64 years old
Director
GRIFFIN, Anthony Gerard
Appointed Date: 01 November 2012
62 years old
Director
HESLOP, Julian Spenser
Appointed Date: 01 January 2013
71 years old
Director
MACARTNEY, Lawson, Dr
Appointed Date: 01 December 2016
68 years old
Director
MACPHERSON, Ishbel Jean Stewart
Appointed Date: 01 February 2013
65 years old
Director
PAGE, Ian David
Appointed Date: 13 June 1997
64 years old
Director
RICE, William Anthony
Appointed Date: 05 May 2016
73 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1997
Appointed Date: 13 May 1997
Secretary
EVANS, Simon David
Resigned: 14 July 2000
Appointed Date: 13 June 1997
Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 02 July 2007
Secretary
LAMB, Robin Graham Belhaven
Resigned: 02 November 2015
Appointed Date: 18 May 2015
Secretary
WHITEHOUSE, Stephen
Resigned: 29 June 2007
Appointed Date: 14 July 2000
Director
ANNICE, Mike
Resigned: 23 October 2003
Appointed Date: 13 June 1997
65 years old
Director
BAYLEY, Trevor Keith
Resigned: 05 March 1999
Appointed Date: 24 June 1997
64 years old
Director
DIAMOND, Malcolm Mcdonald
Resigned: 05 November 2010
Appointed Date: 22 August 2000
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1997
Appointed Date: 13 May 1997
Director
EVANS, Gary Brian
Resigned: 02 November 2001
Appointed Date: 13 June 1997
78 years old
Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 13 June 1997
61 years old
Director
HIGHAM, Colin David
Resigned: 22 August 2000
Appointed Date: 13 June 1997
63 years old
Director
MORTON, Bryan Geoffrey
Resigned: 09 July 2012
Appointed Date: 08 January 2010
70 years old
Director
NESMES, Anne-Francoise
Resigned: 31 July 2016
Appointed Date: 22 April 2013
54 years old
Director
REDFERN, Peter Johnson
Resigned: 23 January 2002
Appointed Date: 03 October 1997
92 years old
Director
REDMOND, Michael
Resigned: 21 October 2016
Appointed Date: 19 April 2001
81 years old
Director
RICHARDS, Christopher Gareth Joseph, Dr
Resigned: 08 April 2016
Appointed Date: 01 December 2010
72 years old
Director
TORR, Edwin Thomas William
Resigned: 31 January 2014
Appointed Date: 31 October 1997
65 years old
Director
TURNER, Nicholas Timothy
Resigned: 22 August 2000
Appointed Date: 05 March 1999
63 years old
Director
WARNER, Neil William
Resigned: 17 October 2013
Appointed Date: 02 May 2003
72 years old
Director
WHITEHOUSE, Stephen
Resigned: 22 August 2000
Appointed Date: 13 June 1997
77 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 June 1997
Appointed Date: 13 May 1997

DECHRA PHARMACEUTICALS PLC Events

15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 930,963.96
12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 930,521.9
04 Jan 2017
Termination of appointment of Michael Redmond as a director on 21 October 2016
03 Jan 2017
Appointment of Mr Richard John Cotton as a director on 3 January 2017
13 Dec 2016
Appointment of Dr Lawson Macartney as a director on 1 December 2016
...
... and 240 more events
27 Feb 2001
Interim accounts made up to 31 December 2000
02 Feb 2001
Location of register of members (non legible)
14 Dec 2000
Full group accounts made up to 30 June 2000
01 Nov 2000
Particulars of mortgage/charge
12 Oct 2000
Ad 22/08/00--------- £ si [email protected]=44680 £ ic 264578/309258

DECHRA PHARMACEUTICALS PLC Charges

6 July 2012
Deed of pledge executed outside the united kingdom over property situated there
Delivered: 11 July 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: A disclosed first ranking right of pledge over the share…
21 May 2012
Share pledge agreement
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: All title to and interest and rights in and to the shares…
21 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 23 September 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC
Description: Unit 4 jamage industrial estate talke pits stoke on trent…
11 May 2001
Deed of assignment of life policies of even date
Delivered: 22 May 2001
Status: Satisfied on 29 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent) (Asdefined)
Description: All right title and interest in and to the keyman policies…
25 October 2000
Deed of assignment of life policies between the company (1) and the governor and company of the bank of scotland (as security agent)
Delivered: 1 November 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Agent)
Description: All right title and interest in and to the keyman policies…
20 September 2000
Letter of offset
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
20 September 2000
Guarantee and debenture between the company (the chargor) and the other charging companies and the governor and company of the bank of scotland as security agent
Delivered: 2 October 2000
Status: Satisfied on 25 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
11 August 1997
Letter of off-set
Delivered: 12 August 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys at any time standing to the credit of the…
21 July 1997
A deed of assignment of life policies
Delivered: 28 July 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns all right title and interest in and to the policies…
24 June 1997
Guarantee and debenture
Delivered: 3 July 1997
Status: Satisfied on 27 September 2000
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Land at snaygill industrial estate, keighley road skipton;…

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