Dechra Pharmaceuticals PLC is the ultimate parent and controlling party of the Group.
The principal subsidiary undertakings of the Company, all of which are wholly owned, are:
| Company | Country of
Incorporation | Principal Activity |
|---|
| Operating Subsidiaries | | |
| Albrecht GmbH∞ | Germany | Marketer of veterinary products and distributor of veterinary products and equipment |
| Dechra LimitedΩ | England & Wales | Developer, regulatory, manufacturer and marketer of veterinary products; wholesaler; provider of veterinary laboratory services |
| Dechra Development LLC** | USA | Regulatory and product development |
| Dechra Veterinary Products A/S | Denmark | Manufacturer of veterinary products and marketer of veterinary products and pet diets |
| Dechra Veterinary Products OY# | Finland | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products SAS# | France | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products AS# | Norway | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products SLU# | Spain | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products AB# | Sweden | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products BV# | The Netherlands | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products Limited# | England & Wales | Marketer of veterinary pharmaceuticals and pet diets |
| Dechra Veterinary Products LLC** | USA | Marketer of veterinary pharmaceuticals and pet diets |
| Eurovet NV∞ | Belgium | Marketer of veterinary pharmaceuticals and pet diets |
| Eurovet Animal Health BV | The Netherlands | Manufacturer of veterinary products and marketer of veterinary products and pet diets |
| Eurovet Animal Health Limited∞ | England & Wales | Marketer of veterinary pharmaceuticals and pet diets |
| National Veterinary Services Limited** | England & Wales | Wholesaler and provider of laboratory services*** |
| Scanimal Health ApS∞ | Denmark | Marketer of veterinary pharmaceuticals and pet diets |
| | |
| Other Subsidiaries | | |
| Anglian Manufacturing Chemists Limited‡ | England & Wales | Non-trading |
| Anglian Pharma Manufacturing Limited† | England & Wales | Holding Company |
| Anglian Pharma Limited | England & Wales | Holding Company |
| Arnolds Veterinary Products Limited* | England & Wales | Non-trading |
| Broomco 4263 Limited* | England & Wales | Non-trading |
| Cambridge Specialist Laboratory Services Limited§ | England & Wales | Non-trading |
| Dales Pharmaceuticals Limited* | England & Wales | Non-trading |
| Dechra Investments Limited | England & Wales | Holding Company |
| Farvet Laboratories BV∞ | The Netherlands | Non-trading |
| Leeds Veterinary Laboratories Limited | England & Wales | Non-trading |
| North Western Laboratories Limited | England & Wales | Holding Company |
| Veneto Limited | England & Wales | Holding Company |
| DermaPet, Inc.¶ | USA | Non-trading |
* 100% of ordinary share capital held by Veneto Limited.
Ω 100% of ordinary share capital held by Dechra Investments Limited.
§ 100% of ordinary share capital held by North Western Laboratories Limited.
† 100% of ordinary share capital held by Anglian Pharma Limited.
‡ 100% of ordinary share capital held by Anglian Pharma Manufacturing Limited.
# 100% of ordinary share capital held by Dechra Veterinary Products A/S .
¶ 100% of ordinary share capital held by Dechra Veterinary Products LLC.
** 100% of ordinary share capital held by Dechra Limited.
∞ 100% of ordinary share capital held by Eurovet Animal Health B.V.
*** Sale of subsidiary completed on 16 August 2013. Refer to note 32 for details.