Eco Animal Health Group Plc

01818170

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE GRANGE, LONDON, N14 6BN

Incorporated 22/05/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Christopher John Wilks

director · Since 03/09/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Christopher John Wilks

secretary · Since 31/01/2020

Also on 3 other boards

Dr Frank Armstrong

director · Since 01/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Tracey Dawn James

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

David Charles Hallas

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Dr Joachim Alfred Hasenmaier

director · Since 12/02/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 66

Persons with Significant Control

Former PSCs

Mr Peter Anthony Lawrence

Ceased 07/03/2019

Mr Richard Kenneth Wood

Ceased 22/08/2019

Mr Marc Denham Loomes

Ceased 23/08/2019

Charges2 outstanding

charge

outstanding

MURRAY HYDEN AND JEFF DEAN AS TRUSTEES OF THE AGIL DIVISION OF LAWRENCE PLC PENSION SCHEME

Created 01/12/2006Registered 19/12/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2006Registered 07/12/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2002Registered 19/03/2002Satisfied 11/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2002Registered 21/02/2002Satisfied 11/08/2005

charge

satisfied

ALVIN MARK LINDLEY

Created 13/08/1999Registered 17/08/1999Satisfied 11/05/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1998Registered 25/09/1998Satisfied 11/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1987Registered 31/03/1987Satisfied 11/08/2005