DECHRA VETERINARY PRODUCTS LIMITED
NORTHWICH VETXX LTD

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

Company number 05385888
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 24 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Richard John Cotton as a director on 3 January 2017. The most likely internet sites of DECHRA VETERINARY PRODUCTS LIMITED are www.dechraveterinaryproducts.co.uk, and www.dechra-veterinary-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Dechra Veterinary Products Limited is a Private Limited Company. The company registration number is 05385888. Dechra Veterinary Products Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Dechra Veterinary Products Limited is 24 Cheshire Avenue Lostock Gralam Northwich Cheshire 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. PAGE, Ian David is a Director of the company. Secretary GOULDING, Zoe has been resigned. Secretary PEDERSEN, Katrine Dalsgaard Skovly has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COBB, Malcolm has been resigned. Director EVANS, Simon David has been resigned. Director HINTON, David Stuart has been resigned. Director INGWERSON, Jens has been resigned. Director NESMES, Anne-Francoise has been resigned. Director PEDERSEN, Katrine Dalsgaard Skovly has been resigned. Director TORR, Edwin Thomas William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


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
PAGE, Ian David
Appointed Date: 15 January 2008
64 years old

Resigned Directors

Secretary
GOULDING, Zoe
Resigned: 18 May 2015
Appointed Date: 15 January 2008
Secretary
PEDERSEN, Katrine Dalsgaard Skovly
Resigned: 15 January 2008
Appointed Date: 01 July 2005
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 08 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
COBB, Malcolm
Resigned: 30 June 2005
Appointed Date: 08 March 2005
66 years old
Director
EVANS, Simon David
Resigned: 18 October 2012
Appointed Date: 15 January 2008
61 years old
Director
HINTON, David Stuart
Resigned: 15 January 2008
Appointed Date: 24 October 2005
65 years old
Director
INGWERSON, Jens
Resigned: 27 July 2006
Appointed Date: 08 March 2005
73 years old
Director
NESMES, Anne-Francoise
Resigned: 29 July 2016
Appointed Date: 22 April 2013
54 years old
Director
PEDERSEN, Katrine Dalsgaard Skovly
Resigned: 23 November 2005
Appointed Date: 01 July 2005
51 years old
Director
TORR, Edwin Thomas William
Resigned: 31 January 2014
Appointed Date: 05 February 2010
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

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

DECHRA VETERINARY PRODUCTS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
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
01 Aug 2016
Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016
29 Jun 2016
Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016
...
... and 68 more events
21 Mar 2005
Director resigned
21 Mar 2005
New secretary appointed
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
08 Mar 2005
Incorporation

DECHRA VETERINARY PRODUCTS LIMITED Charges

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…
22 January 2008
Accession deed
Delivered: 24 January 2008
Status: Satisfied on 25 May 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
7 April 2005
Guarantee and floating charge
Delivered: 26 April 2005
Status: Satisfied on 12 April 2012
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) as Security Agent for the Finance Parties
Description: Undertaking and all property and assets. See the mortgage…

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