Dechra Investments Limited
Company 05008503 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dales Pharmaceuticals Limited 2 shared directors
- Veneto Limited 2 shared directors
- Dechra Pharmaceuticals Limited 2 shared directors
- Dechra Limited 2 shared directors
- Dechra Veterinary Products Limited 2 shared directors
- Dechra Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05008503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | 24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CW9 7UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dechra Pharmaceuticals Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Bannister, Thomas James Secretary · appointed 2026
- Gandhi, Ajay Director · appointed 2025
- Nordengaard, Jesper Due Director · appointed 2024
- Hall, Melanie Jane Former Director · appointed 2024 · resigned 2026
- Sandland, Paul Nicholas Former Director · appointed 2019 · resigned 2025
- Griffin, Anthony Gerard Former Director · appointed 2019 · resigned 2023
- Hall, Melanie Jane Former Secretary · appointed 2018 · resigned 2026
- Cotton, Richard John Former Director · appointed 2017 · resigned 2019
- Cross, Suzana Former Director · appointed 2016 · resigned 2017
- Nesmes, Anne-Francoise Former Director · appointed 2013 · resigned 2016
- Torr, Edwin Thomas William Former Director · appointed 2010 · resigned 2014
- Goulding, Zoe Former Secretary · appointed 2007 · resigned 2015
- Whitehouse, Stephen Former Secretary · appointed 2004 · resigned 2007
- Page, Ian David Former Director · appointed 2004 · resigned 2024
- Evans, Simon David Former Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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