ECO ANIMAL HEALTH GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
ECO ANIMAL HEALTH GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECO ANIMAL HEALTH GROUP PLC was incorporated 40 years ago on 22/05/1984 and has the registered number: 01818170. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECO ANIMAL HEALTH GROUP PLC was incorporated 40 years ago on 22/05/1984 and has the registered number: 01818170. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECO ANIMAL HEALTH GROUP PLC - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE GRANGE
LONDON
N14 6BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAWRENCE PLC (until 10/10/2007)
LAWRENCE PLC (until 10/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Director | 2019-09-03 | CURRENT |
DR ANDREW ALFRED JONES | Nov 1960 | British | Director | 2017-12-01 | CURRENT |
DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2022-04-01 | CURRENT |
DR FRANK MURDOCH ARMSTRONG | Jan 1957 | British | Director | 2020-05-01 | CURRENT |
DR JOACHIM ALFRED HASENMAIER | Apr 1960 | German | Director | 2024-02-12 | CURRENT |
TRACEY DAWN JAMES | Dec 1962 | British | Director | 2021-12-01 | CURRENT |
MR CHRISTOPHER JOHN WILKS | Secretary | 2020-01-31 | CURRENT | ||
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2019-03-07 UNTIL 2019-08-22 | RESIGNED |
MR MICHAEL EDWARD BRENT | Aug 1944 | British | Secretary | 1995-01-23 UNTIL 1995-12-22 | RESIGNED |
PATRICIA CHARLES | Mar 1949 | British | Secretary | RESIGNED | |
KEVIN ANTHONY STOCKDALE | Feb 1965 | British | Secretary | 1999-02-08 UNTIL 2004-04-29 | RESIGNED |
JULIA TROUSE | British | Secretary | 2004-05-19 UNTIL 2020-01-31 | RESIGNED | |
MS JULIA ANN HENDERSON | Dec 1960 | British | Director | 2009-12-01 UNTIL 2014-12-31 | RESIGNED |
JULIA TROUSE | British | Director | 2007-08-03 UNTIL 2019-08-19 | RESIGNED | |
KEVIN ANTHONY STOCKDALE | Feb 1965 | British | Director | 2007-08-03 UNTIL 2019-08-19 | RESIGNED |
MICHAEL JOHN SANDERS | Jun 1938 | British | Director | 2004-11-01 UNTIL 2006-04-03 | RESIGNED |
MR ANTHONY PAUL RAWLINSON | Jul 1957 | British | Director | 2015-01-01 UNTIL 2022-08-09 | RESIGNED |
MARK ROWLAND NICHOLAS | Feb 1949 | British | Director | 1995-03-31 UNTIL 1995-04-12 | RESIGNED |
MR JOHN GERARD MORRIS | Feb 1952 | British | Director | RESIGNED | |
MARC DENHAM LOOMES | Jan 1961 | British | Director | 2005-12-01 UNTIL 2022-04-01 | RESIGNED |
PETER ANTHONY LAWRENCE | Jul 1948 | British | Director | RESIGNED | |
MR BRETT TIMOTHY CLEMO | Mar 1962 | British | Director | 2009-12-01 UNTIL 2019-09-30 | RESIGNED |
MR JOHN WATT DICK | Jun 1938 | British | Director | RESIGNED | |
DAVID LAURENCE GEORGE DANSON | Sep 1945 | British | Director | 2008-09-18 UNTIL 2017-12-01 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 2002-06-01 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL EDWARD BRENT | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marc Denham Loomes | 2019-08-23 - 2019-08-23 | 1/1961 |
Significant influence or control Significant influence or control as firm |
|
Mr Richard Kenneth Wood | 2019-05-01 - 2019-08-22 | 12/1944 |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Peter Anthony Lawrence | 2018-04-06 - 2019-03-07 | 7/1948 | Significant influence or control |