Company information:
Eco Animal Health Ltd. (No: 02665200)
Address: THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: ANDREW BUGLASS ( DOB: Aug-1972 From: May-2018 )
Current Director: DAVID CHARLES HALLAS ( DOB: Sep-1964 From: Apr-2022 )
Current Director: DAVID CHARLES HALLAS ( DOB: Sep-1964 From: Apr-2022 )
Current Director: CHRISTOPHER JOHN WILKS ( DOB: Jun-1964 From: Sep-2019 )
Current Secretary: CHRISTOPHER JOHN WILKS ( From: Jan-2020 )
Resigned Director: BRETT TIMOTHY CLEMO ( DOB: Mar-1962 From: Jun-2014 To: Aug-2019 )
Resigned Director: PETER ANTHONY LAWRENCE ( From: Nov-1991 To: Mar-2019 )
Resigned Director: MARC DENHAM LOOMES ( DOB: Jan-1961 From: Apr-2005 To: Apr-2022 )
Resigned Director: MBC NOMINEES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Director: MICHAEL JOHN SANDERS ( DOB: Jun-1938 From: Oct-1993 To: Apr-2006 )
Resigned Director: KEVIN ANTHONY STOCKDALE ( DOB: Feb-1965 From: Feb-2011 To: Aug-2019 )
Resigned Secretary: PATRICIA CHARLES ( DOB: Mar-1949 From: Nov-1991 To: Feb-1999 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Secretary: KEVIN ANTHONY STOCKDALE ( DOB: Feb-1965 From: Feb-1999 To: Apr-2004 )
Resigned Secretary: JULIA TROUSE ( DOB: Aug-1966 From: Apr-2004 To: Jan-2020 )
Persons of Significant Control:
Mr Marc Denham Loomes, 78 Coombe Road, New Malden, Surrey, KT3 4QS: Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2019-03-07)
Mr Peter Anthony Lawrence, 78 Coombe Road, New Malden, Surrey, KT3 4QS: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2019-03-07)