Annual Report & ACCOUNTS for the year ended 30 June 2014

HYR 2014

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 pharmaceuticals and distributor of veterinary pharmaceuticals and equipment
Dechra LimitedΩEngland & WalesDeveloper, regulatory, manufacturer and marketer of veterinary pharmaceuticals
Dechra Development LLC**USARegulatory and product development
Dechra Veterinary Products Inc**CanadaMarketer of veterinary pharmaceuticals and pet diets
Dechra Veterinary Products A/SDenmarkMarketer of veterinary pharmaceuticals 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 Srl**ItalyMarketer 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 pharmaceuticals and marketer of veterinary pharmaceuticals 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 Finance LimitedEngland & 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 30 to the Consolidated Financial Statements for details.