Established in 2002, Dechra Ltd has its registered office in North Yorkshire, it has a status of "Active". We don't currently know the number of employees at Dechra Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Suzana | 12 July 2016 | 03 January 2017 | 1 |
| EVANS, Simon David | 05 December 2002 | 18 October 2012 | 1 |
| TORR, Edwin Thomas William | 03 December 2010 | 31 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Melanie Jane | 01 July 2017 | - | 1 |
| CROSS, Suzana | 02 November 2015 | 01 July 2017 | 1 |
| GOULDING, Zoe | 02 July 2007 | 18 May 2015 | 1 |
| WHITEHOUSE, Stephen | 05 December 2002 | 29 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 16 August 2018 | |
| SH01 - Return of Allotment of shares | 07 February 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| RESOLUTIONS - N/A | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| RESOLUTIONS - N/A | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 20 October 2016 | |
| CS01 - N/A | 16 August 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP03 - Appointment of secretary | 06 November 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AP01 - Appointment of director | 29 October 2014 | |
| MR04 - N/A | 23 September 2014 | |
| MR04 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AD04 - Change of location of company records to the registered office | 18 August 2014 | |
| AUD - Auditor's letter of resignation | 13 May 2014 | |
| AUD - Auditor's letter of resignation | 12 May 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| RESOLUTIONS - N/A | 31 May 2012 | |
| CC04 - Statement of companies objects | 31 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH03 - Change of particulars for secretary | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| 123 - Notice of increase in nominal capital | 17 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 395 - Particulars of a mortgage or charge | 14 January 2003 | |
| CERTNM - Change of name certificate | 06 January 2003 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| NEWINC - New incorporation documents | 16 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge and security agreement | 21 May 2012 | Fully Satisfied |
N/A |
| Debenture | 21 May 2012 | Fully Satisfied |
N/A |
| Debenture | 12 December 2007 | Fully Satisfied |
N/A |
| Deed of accession (to a guarantee and debenture dated 20 september 2000) | 02 January 2003 | Fully Satisfied |
N/A |
