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DECHRA PHARMACEUTICALS LIMITED

Company number 03369634

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 AP03 Appointment of Mr Thomas James Bannister as a secretary on 31 March 2026
View PDF Appointment of Mr Thomas James Bannister as a secretary on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Jonathan David Lang as a director on 31 March 2026
View PDF Termination of appointment of Jonathan David Lang as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM02 Termination of appointment of Melanie Jane Hall as a secretary on 31 March 2026
View PDF Termination of appointment of Melanie Jane Hall as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 27 pages (27 pages)
09 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 87 pages (87 pages)
09 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
09 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
04 Mar 2026 PSC05 Change of details for Dechra Pharmaceuticals Holdings Limited as a person with significant control on 15 February 2024
View PDF Change of details for Dechra Pharmaceuticals Holdings Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 TM01 Termination of appointment of Paul Nicholas Sandland as a director on 31 March 2025
View PDF Termination of appointment of Paul Nicholas Sandland as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AP01 Appointment of Mr Ajay Gandhi as a director on 5 March 2025
View PDF Appointment of Mr Ajay Gandhi as a director on 5 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 34 pages (34 pages)
03 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2025 MR01 Registration of charge 033696340014, created on 22 January 2025
View PDF Registration of charge 033696340014, created on 22 January 2025 - link opens in a new window - 54 pages (54 pages)
28 Jan 2025 MR04 Satisfaction of charge 033696340013 in full
View PDF Satisfaction of charge 033696340013 in full - link opens in a new window - 1 page (1 page)
28 Jan 2025 MR04 Satisfaction of charge 033696340012 in full
View PDF Satisfaction of charge 033696340012 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 22,568,036.23
View PDF Statement of capital following an allotment of shares on 30 August 2024
  • GBP 22,568,036.23
- link opens in a new window - 3 pages (3 pages)
29 Jul 2024 PSC05 Change of details for Freya Bidco Limited as a person with significant control on 8 March 2024
View PDF Change of details for Freya Bidco Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AP01 Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024
View PDF Appointment of Mr Jesper Due Nordengaard as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 TM01 Termination of appointment of Ian David Page as a director on 10 June 2024
View PDF Termination of appointment of Ian David Page as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 AP01 Appointment of Mr Jonathan David Lang as a director on 10 June 2024
View PDF Appointment of Mr Jonathan David Lang as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 MR01 Registration of charge 033696340012, created on 29 April 2024
View PDF Registration of charge 033696340012, created on 29 April 2024 - link opens in a new window - 15 pages (15 pages)
08 May 2024 MR01 Registration of charge 033696340013, created on 29 April 2024
View PDF Registration of charge 033696340013, created on 29 April 2024 - link opens in a new window - 10 pages (10 pages)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 19,413,342.2
View PDF Statement of capital following an allotment of shares on 29 February 2024
  • GBP 19,413,342.2
- link opens in a new window - 3 pages (3 pages)
28 Feb 2024 PSC02 Notification of Freya Bidco Limited as a person with significant control on 15 February 2024
View PDF Notification of Freya Bidco Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)