1
ANGLIAN MANUFACTURING CHEMISTS LIMITED
- now 00945814ANGLIAN AEROSOL & PACKAGING CO. LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-05-17 ~ dissolved
IIF 6 - Director → ME
2
ANGLIAN PHARMA PLC
- 2002-10-21
03529394 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ dissolved
IIF 4 - Director → ME
3
ANGLIAN PHARMA MANUFACTURING LIMITED
- now 03940941CHOQS 345 LIMITED - 2000-03-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-05-17 ~ dissolved
IIF 7 - Director → ME
4
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
2001-11-02 ~ 2024-06-10
IIF 19 - Director → ME
5
NATIONAL VETERINARY SERVICES LIMITED
- 2013-06-17
00339801NATIONAL VETERINARY SUPPLIES LIMITED
- 2000-06-26
00339801WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
1993-12-31 ~ 2024-06-10
IIF 3 - Director → ME
6
CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED
- now 03599495SCL SERVICES LIMITED - 1999-04-08
ELITECORP LIMITED - 1998-08-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 5 - Director → ME
7
CRAWFORD HEALTHCARE HOLDINGS LIMITED - now
CRAWFORD HEALTHCARE HOLDINGS PLC - 2018-06-05
CRAWFORD HEALTHCARE HOLDINGS LIMITED
- 2016-04-27
06957857RH ACQUISITIONS LIMITED - 2009-08-20
FLEETNESS 649 LIMITED - 2009-07-24
Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
Active Corporate (20 parents, 5 offsprings)
Officer
2016-04-12 ~ 2016-04-12
IIF 9 - Director → ME
8
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
2001-11-02 ~ 2024-06-10
IIF 22 - Director → ME
9
DECHRA FINANCE AUSTRALIA LIMITED
10400282 24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-29 ~ 2024-06-10
IIF 13 - Director → ME
10
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (12 parents)
Officer
2014-07-14 ~ 2024-06-10
IIF 21 - Director → ME
11
DECHRA FINANCE STERLING LIMITED
10244602 24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-22 ~ 2024-06-10
IIF 12 - Director → ME
12
DECHRA GROUP HOLDINGS LIMITED
- now 14856559FREYA HOLDCO LIMITED
- 2024-03-08
14856559 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ 2024-06-10
IIF 18 - Director → ME
13
DECHRA INVESTMENTS LIMITED
- now 05008503CONTINENTAL SHELF 298 LIMITED
- 2004-03-30
05008503 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (16 parents, 1 offspring)
Officer
2004-03-30 ~ 2024-06-10
IIF 14 - Director → ME
14
BROOMCO (2971) LIMITED
- 2003-01-06
04513124 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2002-12-05 ~ 2024-06-10
IIF 24 - Director → ME
15
FREYA MIDCO LIMITED
- 2024-03-08
14856177 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ 2024-06-10
IIF 17 - Director → ME
16
DECHRA PHARMACEUTICALS LIMITED
- now 03369634DECHRA PHARMACEUTICALS PLC
- 2024-01-19
03369634DECHRA HOLDINGS LIMITED
- 2000-06-30
03369634BROOMCO (1283) LIMITED
- 1997-07-18
03369634 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (38 parents, 5 offsprings)
Officer
1997-06-13 ~ 2024-06-10
IIF 15 - Director → ME
17
FREYA TOPCO LIMITED
- 2024-03-13
14855928 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ 2024-06-10
IIF 16 - Director → ME
18
DECHRA VETERINARY PRODUCTS LIMITED
- now 05385888 24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (21 parents)
Officer
2008-01-15 ~ 2024-06-10
IIF 23 - Director → ME
19
Summ.it Assist Llp T/a Fact3, 3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-05-22 ~ dissolved
IIF 10 - Director → ME
21
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ dissolved
IIF 26 - Director → ME
22
LEEDS VETERINARY LABORATORIES LIMITED
- now 01972732BREDPLACE LIMITED - 1986-03-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-04-26 ~ dissolved
IIF 25 - Director → ME
23
30 Norford Way, Rochdale, Lancashire
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-20 ~ 2024-09-03
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
NATIONAL VETERINARY SERVICES LIMITED
- now 08489997BROOMCO 4263 LIMITED
- 2013-06-17
08489997 Spitfire House, Unit C250, Iron Place, Stoke-on-trent, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-04-16 ~ 2013-08-15
IIF 11 - Director → ME
25
NORTH WESTERN LABORATORIES LIMITED
- now 01701886NATIONWIDE LABORATORIES LTD
- 2003-01-02
01701886NORTH WESTERN LABORATORIES LIMITED
- 2002-12-09
01701886CLAIMNOTICE LIMITED - 1983-03-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ dissolved
IIF 8 - Director → ME
26
SANFORD DELAND ASSET MANAGEMENT LTD
07197573 7 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-10-07 ~ 2017-10-26
IIF 27 - Director → ME
27
GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
OPENGLORY LIMITED - 1997-04-23
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2001-11-02 ~ 2024-06-10
IIF 20 - Director → ME