Eco Animal Health Ltd.

02665200

active

Private 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 22/11/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Andrew Buglass

director · Since 31/05/2018

GLOBAL SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Christopher John Wilks

director · Since 03/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Christopher John Wilks

secretary · Since 31/01/2020

Also on 3 other boards

David Charles Hallas

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Persons with Significant Control

Eco Animal Health Group Plc

75–100% shares

75–100% votes

Appoint directors

The Grange, 100 High Street, London, N14 6BN

Reg: 01818170 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Anthony Lawrence

Ceased 07/03/2019

Mr Marc Denham Loomes

Ceased 07/03/2019

Charges2 outstanding

charge

outstanding

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 19/01/1998Registered 22/01/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1995Registered 06/02/1995