Dechra Veterinary Products Limited
Company 05385888 Active
Connected board network
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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.
2 directors on the board
- Jesper Due Nordengaard Director · appointed 2024
- Ajay Gandhi Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jesper Due Nordengaard Director · appointed 2024
- Ajay Gandhi Director · appointed 2025
Left in the last 12 months
- Roderick Webster Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dales Pharmaceuticals Limited 2 shared directors
- Veneto Limited 2 shared directors
- Dechra Pharmaceuticals Limited 2 shared directors
- Dechra Limited 2 shared directors
- Dechra Investments Limited 2 shared directors
- Dechra Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05385888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2005 |
| Address | 24 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dechra Pharmaceuticals Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Thomas James Bannister Secretary · appointed 2026
- Ajay Gandhi Director · appointed 2025
- Jesper Due Nordengaard Director · appointed 2024
Show 15 former officers
- Roderick Webster Director · appointed 2024 · resigned 2026
- Paul Nicholas Sandland Director · appointed 2019 · resigned 2025
- Melanie Jane Hall Secretary · appointed 2017 · resigned 2026
- Richard John Cotton Director · appointed 2017 · resigned 2019
- Suzana Cross Secretary · appointed 2015 · resigned 2017
- Anne-Francoise Nesmes Director · appointed 2013 · resigned 2016
- Anthony Gerard Griffin Director · appointed 2012 · resigned 2023
- Edwin Thomas William Torr Director · appointed 2010 · resigned 2014
- Ian David Page Director · appointed 2008 · resigned 2024
- Simon David Evans Director · appointed 2008 · resigned 2012
- Zoe Goulding Secretary · appointed 2008 · resigned 2015
- David Stuart Hinton Director · appointed 2005 · resigned 2008
- Katrine Dalsgaard Skovly Pedersen Secretary · appointed 2005 · resigned 2008
- Jens Ingwerson Director · appointed 2005 · resigned 2006
- Malcolm Cobb Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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