(xii) Subsidiary Undertakings

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:

CompanyCountry of
Incorporation
Principal Activity
Operating Subsidiaries
Albrecht GmbH∞GermanyMarketer of veterinary products and distributor of veterinary products and equipment
Dechra LimitedΩEngland & WalesDeveloper, regulatory, manufacturer and marketer of veterinary products; wholesaler; provider of veterinary laboratory services
Dechra Development LLC**USARegulatory and product development
Dechra Veterinary Products A/SDenmarkManufacturer of veterinary products and marketer of veterinary products and pet diets
Dechra Veterinary Products OY#FinlandMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products SAS#FranceMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products AS#NorwayMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products SLU#SpainMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products AB#SwedenMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products BV#The NetherlandsMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products Limited#England & WalesMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products LLC**USAMarketer of veterinary pharmaceuticals and pet diets
Eurovet NV∞BelgiumMarketer of veterinary pharmaceuticals and pet diets
Eurovet Animal Health BVThe NetherlandsManufacturer of veterinary products and marketer of veterinary products and pet diets
Eurovet Animal Health Limited∞England & WalesMarketer of veterinary pharmaceuticals and pet diets
National Veterinary Services Limited**England & WalesWholesaler and provider of laboratory services***
Scanimal Health ApS∞DenmarkMarketer of veterinary pharmaceuticals and pet diets
Other Subsidiaries
Anglian Manufacturing Chemists Limited‡England & WalesNon-trading
Anglian Pharma Manufacturing Limited†England & WalesHolding Company
Anglian Pharma LimitedEngland & WalesHolding Company
Arnolds Veterinary Products Limited*England & WalesNon-trading
Broomco 4263 Limited*England & WalesNon-trading
Cambridge Specialist Laboratory Services Limited§England & WalesNon-trading
Dales Pharmaceuticals Limited*England & WalesNon-trading
Dechra Investments LimitedEngland & WalesHolding Company
Farvet Laboratories BV∞The NetherlandsNon-trading
Leeds Veterinary Laboratories LimitedEngland & WalesNon-trading
North Western Laboratories LimitedEngland & WalesHolding Company
Veneto LimitedEngland & WalesHolding Company
DermaPet, Inc.¶USANon-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.