ECO Animal Health Ltd.

Company Name	ECO Animal Health Ltd.
Company Status	Active
Company Number	02665200
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Andrew Buglass
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Global Sales Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Christopher John Wilks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Mr Christopher John Wilks
Status	Current
Appointed	31 January 2020(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	David Charles Hallas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview Coombe Wood Road Kingston Surrey KT2 7JY

Secretary Name	Patricia Charles
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Burney House 1 Chessington Hall Gar Chessington Surrey KT9 2HH

Director Name	Michael John Sanders
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 April 2006)
Role	President Eco Animal Health
Correspondence Address	56 Southway London Nw11 6sa NW11 6SA

Secretary Name	Kevin Anthony Stockdale
Nationality	British
Status	Resigned
Appointed	08 February 1999(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Secretary Name	Julia Trouse
Nationality	British
Status	Resigned
Appointed	29 April 2004(12 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Marc Denham Loomes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	17 years (resigned 01 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 The High Street London N14 6BN

Director Name	Kevin Anthony Stockdale
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Brett Timothy Clemo
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.ecoanimalhealth.com
Email address	[email protected]
Telephone	020 84478899
Telephone region	London

Location

Registered Address	The Grange 100 High Street London N14 6BN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Eco Animal Health Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£29,604,171
Gross Profit	£11,735,230
Net Worth	-£20,597,043
Cash	£2,791,247
Current Liabilities	£42,436,048

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

19 January 1998	Delivered on: 22 January 1998 Persons entitled: Pearl Assurance Public Limited Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under an underlease of even date. Particulars: Earning deposit account Â£3,333. Outstanding
28 January 1995	Delivered on: 6 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

19 January 1998

Delivered on: 22 January 1998
Persons entitled: Pearl Assurance Public Limited Company

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under an underlease of even date.
Particulars: Earning deposit account Â£3,333.
Outstanding

28 January 1995

Delivered on: 6 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (42 pages)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (107 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
24 February 2023	Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on 24 February 2023 (1 page)
24 February 2023	Change of details for Eco Animal Health Group Plc as a person with significant control on 24 February 2023 (2 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (159 pages)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (42 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 November 2022	Cessation of Marc Denham Loomes as a person with significant control on 7 March 2019 (1 page)
28 November 2022	Notification of Eco Animal Health Group Plc as a person with significant control on 6 April 2016 (2 pages)
7 April 2022	Termination of appointment of Marc Denham Loomes as a director on 1 April 2022 (1 page)
7 April 2022	Appointment of David Charles Hallas as a director on 1 April 2022 (2 pages)
7 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (118 pages)
7 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
7 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (46 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 March 2020 (54 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Brett Timothy Clemo as a director on 19 August 2019 (1 page)
20 May 2020	Appointment of Mr Christopher John Wilks as a secretary on 31 January 2020 (2 pages)
20 May 2020	Termination of appointment of Kevin Anthony Stockdale as a director on 19 August 2019 (1 page)
20 May 2020	Termination of appointment of Julia Trouse as a secretary on 31 January 2020 (1 page)
20 May 2020	Appointment of Mr Christopher John Wilks as a director on 3 September 2019 (2 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
23 October 2019	Auditor's resignation (1 page)
2 September 2019	Full accounts made up to 31 March 2019 (41 pages)
19 June 2019	Notification of Marc Denham Loomes as a person with significant control on 7 March 2019 (2 pages)
29 May 2019	Termination of appointment of Peter Anthony Lawrence as a director on 7 March 2019 (1 page)
29 May 2019	Cessation of Peter Anthony Lawrence as a person with significant control on 7 March 2019 (1 page)
18 December 2018	Full accounts made up to 31 March 2018 (39 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
5 June 2018	Appointment of Mr Andrew Buglass as a director on 31 May 2018 (2 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 March 2017 (37 pages)
21 September 2017	Full accounts made up to 31 March 2017 (37 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 March 2016 (36 pages)
20 October 2016	Full accounts made up to 31 March 2016 (36 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (6 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (6 pages)
18 September 2015	Full accounts made up to 31 March 2015 (36 pages)
18 September 2015	Full accounts made up to 31 March 2015 (36 pages)
20 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
20 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (37 pages)
30 December 2014	Full accounts made up to 31 March 2014 (37 pages)
6 June 2014	Appointment of Mr Brett Timothy Clemo as a director (2 pages)
6 June 2014	Appointment of Mr Brett Timothy Clemo as a director (2 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
10 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (6 pages)
23 October 2013	Full accounts made up to 31 March 2013 (36 pages)
23 October 2013	Full accounts made up to 31 March 2013 (36 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Full accounts made up to 31 March 2012 (35 pages)
4 September 2012	Full accounts made up to 31 March 2012 (35 pages)
6 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
18 August 2011	Full accounts made up to 31 March 2011 (41 pages)
18 August 2011	Full accounts made up to 31 March 2011 (41 pages)
2 March 2011	Appointment of Kevin Anthony Stockdale as a director (3 pages)
2 March 2011	Appointment of Kevin Anthony Stockdale as a director (3 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Full accounts made up to 31 March 2010 (41 pages)
19 October 2010	Full accounts made up to 31 March 2010 (41 pages)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Peter Anthony Lawrence on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Marc Denham Loomes on 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Peter Anthony Lawrence on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Marc Denham Loomes on 31 October 2009 (2 pages)
20 November 2009	Full accounts made up to 31 March 2009 (22 pages)
20 November 2009	Full accounts made up to 31 March 2009 (22 pages)
21 January 2009	Full accounts made up to 31 March 2008 (26 pages)
21 January 2009	Full accounts made up to 31 March 2008 (26 pages)
5 December 2008	Secretary's change of particulars julia trouse logged form (1 page)
5 December 2008	Secretary's change of particulars julia trouse logged form (1 page)
4 December 2008	Secretary's change of particulars / julia rosu / 11/10/2008 (1 page)
4 December 2008	Return made up to 22/11/08; full list of members (3 pages)
4 December 2008	Secretary's change of particulars / julia rosu / 11/10/2008 (1 page)
4 December 2008	Return made up to 22/11/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 31 March 2007 (22 pages)
22 January 2008	Full accounts made up to 31 March 2007 (22 pages)
8 January 2008	Return made up to 22/11/07; full list of members (2 pages)
8 January 2008	Return made up to 22/11/07; full list of members (2 pages)
18 December 2006	Return made up to 22/11/06; full list of members (2 pages)
18 December 2006	Return made up to 22/11/06; full list of members (2 pages)
18 October 2006	Full accounts made up to 31 March 2006 (15 pages)
18 October 2006	Full accounts made up to 31 March 2006 (15 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 22/11/05; full list of members (2 pages)
16 December 2005	Return made up to 22/11/05; full list of members (2 pages)
18 November 2005	Full accounts made up to 31 March 2005 (15 pages)
18 November 2005	Full accounts made up to 31 March 2005 (15 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
23 November 2004	Return made up to 22/11/04; full list of members (7 pages)
23 November 2004	Return made up to 22/11/04; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
10 November 2004	Full accounts made up to 31 March 2004 (14 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
23 December 2003	Return made up to 22/11/03; full list of members (8 pages)
23 December 2003	Return made up to 22/11/03; full list of members (8 pages)
3 September 2003	Full accounts made up to 31 March 2003 (14 pages)
3 September 2003	Full accounts made up to 31 March 2003 (14 pages)
12 December 2002	Return made up to 22/11/02; full list of members (8 pages)
12 December 2002	Return made up to 22/11/02; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 March 2002 (14 pages)
25 October 2002	Full accounts made up to 31 March 2002 (14 pages)
14 January 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Full accounts made up to 31 March 2001 (14 pages)
25 October 2001	Full accounts made up to 31 March 2001 (14 pages)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Full accounts made up to 31 March 2000 (16 pages)
28 November 2000	Return made up to 22/11/00; full list of members (7 pages)
28 November 2000	Return made up to 22/11/00; full list of members (7 pages)
6 December 1999	Return made up to 22/11/99; full list of members (7 pages)
6 December 1999	Return made up to 22/11/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
29 September 1999	Full accounts made up to 31 March 1999 (16 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
25 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (11 pages)
22 September 1998	Full accounts made up to 31 March 1998 (11 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
20 October 1996	Full accounts made up to 31 March 1996 (12 pages)
18 February 1996	Return made up to 22/11/95; full list of members (7 pages)
18 February 1996	Return made up to 22/11/95; full list of members (7 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 November 1991	Incorporation (17 pages)
22 November 1991	Incorporation (17 pages)