Eco Animal Health Group PLC

Active01818170 Public limited company
Incorporated
22 May 1984 (42 years)
Previously known as
Lawrence PLC (until 10 October 2007)
Lawrence Industries PLC (until 14 February 1992)
Lawrence Industries Limited (until 4 January 1987)
Earlier: Lawrence Mineral Company Limited, Coverace Limited
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Didier Yvon Branellec
Joachim Alfred Hasenmaier
Accounts type
Group
Region
Greater London
Address
The Grange
100 High Street
London
N14 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Branellec, Didier Yvon
Director · Appointed 8 September 2026
French
Born January 1966 (60)
Hasenmaier, Joachim Alfred, Dr
Director · Appointed 12 February 2024
German
Born April 1960 (66)
Director · Appointed 1 April 2022
British
Born September 1964 (62)
James, Tracey Dawn
Director · Appointed 1 December 2021
British
Born December 1962 (63)
Wilks, Christopher John
Secretary · Appointed 31 January 2020
Director · Appointed 3 September 2019
British
Born June 1964 (62)
Officer history (21 former)
8 September 2026
Appointed Branellec, Didier Yvon as Director
8 September 2026
Resigned Armstrong, Frank, Dr as Director
31 March 2025
Resigned Jones, Andrew Alfred, Dr as Director
12 February 2024
Appointed Hasenmaier, Joachim Alfred, Dr as Director
9 August 2022
Resigned Rawlinson, Anthony Paul as Director
1 April 2022
Appointed Hallas, David Charles as Director
1 April 2022
Resigned Loomes, Marc Denham as Director
1 December 2021
Appointed James, Tracey Dawn as Director
1 May 2020
Appointed Armstrong, Frank, Dr as Director
31 January 2020
Resigned Trouse, Julia as Secretary
31 January 2020
Appointed Wilks, Christopher John as Secretary
30 September 2019
Resigned Clemo, Brett Timothy as Director
3 September 2019
Appointed Wilks, Christopher John as Director
22 August 2019
Resigned Wood, Richard Kenneth as Director
19 August 2019
Resigned Trouse, Julia as Director
19 August 2019
Resigned Stockdale, Kevin Anthony as Director
7 March 2019
Resigned Lawrence, Peter Anthony as Director
7 March 2019
Appointed Wood, Richard Kenneth as Director
1 December 2017
Appointed Jones, Andrew Alfred, Dr as Director
1 December 2017
1 January 2015
Appointed Rawlinson, Anthony Paul as Director
31 December 2014
Resigned Henderson, Julia Ann as Director
1 December 2009
Appointed Clemo, Brett Timothy as Director
1 December 2009
Appointed Henderson, Julia Ann as Director
18 September 2008
Appointed Danson, David Laurence George, Dr as Director
31 December 2007
Resigned Casey, Gavin Frank as Director
3 August 2007
Appointed Stockdale, Kevin Anthony as Director
3 August 2007
Appointed Trouse, Julia as Director
26 April 2006
Resigned Brent, Michael Edward as Director
3 April 2006
Resigned Sanders, Michael John as Director
1 December 2005
Appointed Loomes, Marc Denham as Director
1 November 2004
Appointed Sanders, Michael John as Director
19 May 2004
Appointed Trouse, Julia as Secretary
29 April 2004
Resigned Stockdale, Kevin Anthony as Secretary
10 December 2002
Resigned Dick, John Watt as Director
1 June 2002
Appointed Casey, Gavin Frank as Director
8 February 1999
Resigned Charles, Patricia as Secretary
8 February 1999
Appointed Stockdale, Kevin Anthony as Secretary
22 December 1995
Resigned Brent, Michael Edward as Secretary
12 April 1995
Resigned Nicholas, Mark Rowland as Director
31 March 1995
Appointed Nicholas, Mark Rowland as Director
23 January 1995
Appointed Brent, Michael Edward as Secretary
16 November 1993
Resigned Morris, John Gerard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Eco Animal Health Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
23 August 2019
Ceased Marc Denham Loomes — Has significant influence or control
22 August 2019
Ceased Richard Kenneth Wood — Right to appoint and remove directors
7 March 2019
Ceased Peter Anthony Lawrence — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates22 December 2025
9 October 2025Resolutions
16 September 2025Group of companies' accounts31 March 2025
27 August 2025Resolutions
Show all recent filings

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