DECHRA PHARMACEUTICALS LIMITED

Company summary

Company number: 03369634
Status: ACTIVE
Incorporated / age: 13 May 199729 years
Registered office: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
Nature of business
Activities of head offices
Previous company names
DECHRA PHARMACEUTICALS PLC
DECHRA HOLDINGS LIMITED
BROOMCO (1283) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNISTER, Thomas James ACTIVE	Secretary	31 Mar 2026				24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
GANDHI, Ajay ACTIVE	Director	05 Mar 2025		England	September 1971	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
NORDENGAARD, Jesper Due ACTIVE	Director	26 Jun 2024		United States	August 1975	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
CROSS, Suzana RESIGNED	Secretary	02 Nov 2015	01 Jul 2017			24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
EVANS, Simon David RESIGNED	Secretary	13 Jun 1997	14 Jul 2000			10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
GOULDING, Zoe RESIGNED	Secretary	02 Jul 2007	18 May 2015			24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
HALL, Melanie Jane RESIGNED	Secretary	01 Jul 2017	31 Mar 2026			24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
LAMB, Robin Graham Belhaven RESIGNED	Secretary	18 May 2015	02 Nov 2015			24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
WHITEHOUSE, Stephen RESIGNED	Secretary	14 Jul 2000	29 Jun 2007			12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 May 1997	24 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ANNICE, Mike RESIGNED	Director	13 Jun 1997	23 Oct 2003		April 1960	12 Annarly Fold, Worsthorne, Burnley, Lancashire, BB10 3DB
BAYLEY, Trevor Keith RESIGNED	Director	24 Jun 1997	05 Mar 1999		March 1961	Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ
BRIGHT, Lisa Jane RESIGNED	Director	01 Feb 2019	16 Jan 2024	England	December 1967	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
COTTON, Richard John RESIGNED	Director	03 Jan 2017	03 Apr 2019	England	January 1961	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
DIAMOND, Malcolm Mcdonald RESIGNED	Director	22 Aug 2000	05 Nov 2010	England	September 1948	Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ
EVANS, Gary Brian RESIGNED	Director	13 Jun 1997	02 Nov 2001		December 1946	Rednal Manor, Rednal, Oswestry, Shropshire, SY11 4HT
EVANS, Simon David RESIGNED	Director	13 Jun 1997	18 Oct 2012	United Kingdom	December 1963	Dechra House, Jamage Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW
GOODE, Denise Elaine RESIGNED	Director	26 Apr 2021	30 Nov 2021	England	September 1958	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
GOPALAN, Geeta RESIGNED	Director	01 Jan 2023	16 Jan 2024	England	July 1964	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
GRIFFIN, Anthony Gerard RESIGNED	Director	01 Nov 2012	27 Nov 2023	Netherlands	February 1963	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
HESLOP, Julian Spenser RESIGNED	Director	01 Jan 2013	05 Sep 2022	England	January 1954	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
HIGHAM, Colin David RESIGNED	Director	13 Jun 1997	22 Aug 2000		September 1962	149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ
LANG, Jonathan David RESIGNED	Director	10 Jun 2024	31 Mar 2026	England	April 1974	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
MACARTNEY, Lawson, Dr RESIGNED	Director	01 Dec 2016	16 Jan 2024	United States	October 1957	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
MACPHERSON, Ishbel Jean Stewart RESIGNED	Director	01 Feb 2013	22 Jun 2023	United Kingdom	July 1960	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
MORTON, Bryan Geoffrey RESIGNED	Director	08 Jan 2010	09 Jul 2012	Uk	September 1955	Eusa Pharma, The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
NESMES, Anne-Francoise RESIGNED	Director	22 Apr 2013	31 Jul 2016	United Kingdom	May 1971	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
PAGE, Ian David RESIGNED	Director	13 Jun 1997	10 Jun 2024	United Kingdom	March 1961	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
PLATT, Elizabeth Alison RESIGNED	Director	01 Mar 2020	16 Jan 2024	England	February 1962	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
REDFERN, Peter Johnson RESIGNED	Director	03 Oct 1997	23 Jan 2002		April 1933	Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
REDMOND, Michael RESIGNED	Director	19 Apr 2001	21 Oct 2016	United Kingdom	March 1944	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
RICE, William Anthony RESIGNED	Director	05 May 2016	31 Dec 2021	England	March 1952	24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England
RICHARDS, Christopher Gareth Joseph RESIGNED	Director	01 Dec 2010	08 Apr 2016	England	October 1953	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
SANDLAND, Paul Nicholas RESIGNED	Director	30 Oct 2019	31 Mar 2025	England	October 1978	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
SHIPSEY, John Francis RESIGNED	Director	01 Jun 2022	16 Jan 2024	United Kingdom	August 1964	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
TORR, Edwin Thomas William RESIGNED	Director	31 Oct 1997	31 Jan 2014	United Kingdom	June 1960	24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA
TURNER, Nicholas Timothy RESIGNED	Director	05 Mar 1999	22 Aug 2000		December 1961	Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
WARNER, Neil William RESIGNED	Director	02 May 2003	17 Oct 2013	United Kingdom	April 1953	Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
WHITEHOUSE, Stephen RESIGNED	Director	13 Jun 1997	22 Aug 2000		July 1948	12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
DLA NOMINEES LIMITED RESIGNED	Nominee Director	13 May 1997	24 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 May 1997	24 Jun 1997			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BANNISTER, Thomas James ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

GANDHI, Ajay ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1971
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

NORDENGAARD, Jesper Due ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United States
Date of birth: August 1975
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

CROSS, Suzana RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 01 Jul 2017
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

EVANS, Simon David RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 14 Jul 2000
Address: 10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ

GOULDING, Zoe RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 18 May 2015
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

HALL, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 31 Mar 2026
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

LAMB, Robin Graham Belhaven RESIGNED
Role: Secretary
Appointed on: 18 May 2015
Resigned on: 02 Nov 2015
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

WHITEHOUSE, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 29 Jun 2007
Address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1997
Resigned on: 24 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ANNICE, Mike RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 23 Oct 2003
Date of birth: April 1960
Address: 12 Annarly Fold, Worsthorne, Burnley, Lancashire, BB10 3DB

BAYLEY, Trevor Keith RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 05 Mar 1999
Date of birth: March 1961
Address: Lyndhurst, Rutland Road, Maidenhead, Berkshire, SL6 4HZ

BRIGHT, Lisa Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: December 1967
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: January 1961
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

DIAMOND, Malcolm Mcdonald RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 05 Nov 2010
Country of Residence: England
Date of birth: September 1948
Address: Diamond Cottage, Five Ash Down, Uckfield, East Sussex, TN22 3AJ

EVANS, Gary Brian RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 02 Nov 2001
Date of birth: December 1946
Address: Rednal Manor, Rednal, Oswestry, Shropshire, SY11 4HT

EVANS, Simon David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Dechra House, Jamage Industrial Estate, Talke Pits Stoke On Trent, ST7 1XW

GOODE, Denise Elaine RESIGNED
Role: Director
Appointed on: 26 Apr 2021
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1958
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

GOPALAN, Geeta RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1964
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

GRIFFIN, Anthony Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 27 Nov 2023
Country of Residence: Netherlands
Date of birth: February 1963
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: January 1954
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

HIGHAM, Colin David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 22 Aug 2000
Date of birth: September 1962
Address: 149 Sandbach Road, Rode Heath, Stoke On Trent, Staffordshire, ST7 3RZ

LANG, Jonathan David RESIGNED
Role: Director
Appointed on: 10 Jun 2024
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1974
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

MACARTNEY, Lawson, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Jan 2024
Country of Residence: United States
Date of birth: October 1957
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

MACPHERSON, Ishbel Jean Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

MORTON, Bryan Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 09 Jul 2012
Country of Residence: Uk
Date of birth: September 1955
Address: Eusa Pharma, The Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

NESMES, Anne-Francoise RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

PAGE, Ian David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

PLATT, Elizabeth Alison RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: February 1962
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

REDFERN, Peter Johnson RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 23 Jan 2002
Date of birth: April 1933
Address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT

REDMOND, Michael RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1952
Address: 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA, England

RICHARDS, Christopher Gareth Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: October 1953
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

SANDLAND, Paul Nicholas RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1978
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

SHIPSEY, John Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

TORR, Edwin Thomas William RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 24, Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, CW9 7UA

TURNER, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 22 Aug 2000
Date of birth: December 1961
Address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 17 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER

WHITEHOUSE, Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 22 Aug 2000
Date of birth: July 1948
Address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 24 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1997
Resigned on: 24 Jun 1997
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
13 May 2018
To
28 February 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 May 2016
To
15 May 2023

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.