Founded in 1991, Eco Animal Health, classified under reg no. 02665200 is an active company. Currently registered at The Grange N14 6BN, London the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 3 directors in the the company, namely David H., Christopher W. and Andrew B.. In addition one secretary - Christopher W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Grange |
| Office Address2 | 100 High Street |
| Town | London |
| Post code | N14 6BN |
| Country of origin | United Kingdom |
| Registration Number | 02665200 |
| Date of Incorporation | Fri, 22nd Nov 1991 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st March |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 31 January 2020
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 31 May 2018
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Eco Animal Health Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marc L. This PSC . The third one is Peter L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Eco Animal Health Group Plc
The Grange 100 High Street, New Malden, London, N14 6BN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01818170 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc L.
| Notified on | 7 March 2019 |
| Ceased on | 7 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Peter L.
| Notified on | 7 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (42 pages) |
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