Covetrus Animal Health Finance Limited

12449936

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Merchant Square West, London, W2 1AS

Incorporated 07/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Michael Rhodes

director · Since 07/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr. David Howard Gold

director · Since 09/07/2024

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr. Richard Green

director · Since 09/07/2024

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Graham Michael Rhodes

director · Since 07/02/2020

British · England · Age 64

Richard Green

director · Since 09/07/2024

British · England · Age 51

David Howard Gold

director · Since 09/07/2024

British · England · Age 47

Former

Michael Ellis

director · Resigned 19/10/2021

Rajarshi Das Gupta

director · Resigned 31/01/2024

Persons with Significant Control

Covetrus Finance Holding, Ltd

75–100% shares

75–100% votes

Appoint directors

The Point 9th Floor, 37 North Wharf Road, London, W2 1AF

Notified 23/03/2020

Former PSCs

Covetrus Animal Health Holdings Limited

Ceased 23/03/2020

Change History

officer appointed → GOLD, David Howard, Mr.

2026-07-22

officer appointed → GREEN, Richard, Mr.

2026-07-22

officer appointed → RHODES, Graham Michael

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 5 Merchant Square West

2026-07-22

5 MERCHANT SQUARE WEST

post town → London

2026-07-22

LONDON