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 - LONDON

This company is listed in the following categories:
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)

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

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