Eco Animal Health Ltd.

Active02665200 Private limited company
Incorporated
22 November 1991 (34 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Grange
100 High Street
London
N14 6BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born September 1964 (62)
Wilks, Christopher John
Secretary · Appointed 31 January 2020
Director · Appointed 3 September 2019
British
Born June 1964 (62)
Buglass, Andrew
Director · Appointed 31 May 2018
British
Born August 1972 (54)
Officer history (10 former)
1 April 2022
Resigned Loomes, Marc Denham as Director
1 April 2022
Appointed Hallas, David Charles as Director
31 January 2020
Appointed Wilks, Christopher John as Secretary
31 January 2020
Resigned Trouse, Julia as Secretary
3 September 2019
Appointed Wilks, Christopher John as Director
19 August 2019
Resigned Clemo, Brett Timothy as Director
19 August 2019
Resigned Stockdale, Kevin Anthony as Director
7 March 2019
Resigned Lawrence, Peter Anthony as Director
31 May 2018
Appointed Buglass, Andrew as Director
2 June 2014
Appointed Clemo, Brett Timothy as Director
17 February 2011
Appointed Stockdale, Kevin Anthony as Director
3 April 2006
Resigned Sanders, Michael John as Director
1 April 2005
Appointed Loomes, Marc Denham as Director
29 April 2004
Appointed Trouse, Julia as Secretary
29 April 2004
Resigned Stockdale, Kevin Anthony as Secretary
8 February 1999
Appointed Stockdale, Kevin Anthony as Secretary
8 February 1999
Resigned Charles, Patricia as Secretary
15 October 1993
Appointed Sanders, Michael John as Director
22 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
22 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
22 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
22 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
22 November 1991
Appointed Charles, Patricia as Secretary
22 November 1991
Appointed Lawrence, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01818170
Former controllers (2)
7 March 2019
Ceased Marc Denham Loomes — 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
10 January 2026Accounts filing
28 December 2025Other filing
28 December 2025Audit exemption subsidiary accounts31 March 2025
28 December 2025Other filing
4 December 2025Confirmation statement with no updates22 November 2025
Show all recent filings

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