Covetrus Animal Health Holdings Limited

Active07402799 Private limited company
Incorporated
11 October 2010 (16 years)
Previously known as
Henry Schein Animal Health Holdings Limited (until 15 October 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Vet Intermediate Holdco II LLC
Accounts type
Full
Region
Greater London
Address
5 Merchant Square West
London
W2 1AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born October 1974 (52)
Director · Appointed 9 July 2024
British
Born July 1979 (47)
Director · Appointed 24 June 2016
British
Born March 1962 (64)
Officer history (11 former)
9 July 2024
Appointed Gold, David Howard, Mr. as Director
9 July 2024
Appointed Green, Richard, Mr. as Director
31 January 2024
Resigned Gupta, Rajarshi Das as Director
7 December 2021
Appointed Gupta, Rajarshi Das as Director
19 October 2021
Resigned Ellis, Michael as Director
13 December 2019
Resigned Cooke, Russell Adrian as Director
4 February 2019
Resigned Paladino, Steven as Director
4 February 2019
Resigned Ettinger, Michael Saul as Director
4 February 2019
Resigned Siegel, Walter as Director
28 December 2018
Resigned Mccarthy, Peter as Director
28 March 2018
Resigned Brous, David as Director
28 March 2018
Resigned Mlotek, Mark as Director
28 March 2018
Appointed Mccarthy, Peter as Director
28 March 2018
Appointed Siegel, Walter as Director
28 March 2018
Appointed Cooke, Russell Adrian as Director
24 June 2016
Resigned Martin, Adrian Spencer as Director
24 June 2016
Appointed Rhodes, Graham Michael as Director
7 November 2014
Resigned Zack, Michael as Director
1 January 2014
Appointed Martin, Adrian Spencer as Director
23 September 2012
Appointed Ellis, Michael as Director
11 October 2010
Appointed Zack, Michael as Director
11 October 2010
Appointed Brous, David as Director
11 October 2010
Appointed Mlotek, Mark as Director
11 October 2010
Appointed Ettinger, Michael Saul as Director
11 October 2010
Appointed Paladino, Steven as Director

Ownership 1 active

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

Vet Intermediate Holdco II LLC
Corporate entity · Notified 10 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 7237250

Holdings 2

Companies where Covetrus Animal Health Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 75

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates10 October 2026
20 December 2025Full accounts31 December 2024
19 December 2025Resolutions
19 December 2025Resolutions
12 December 2025Statement of capital following an allotment of shares
Show all 75 filings

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