ECO ANIMAL HEALTH LTD.

Key Data

Status

Active

Company No.

02665200

Incorporation date

22/11/1991

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (97 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (45 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (110 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (41 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

12/11/2024

Director's details changed for David Charles Hallas on 2023-12-23

View PDF (2 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (107 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (42 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

24/02/2023

Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on 2023-02-24

View PDF (1 pages)

24/02/2023

Change of details for Eco Animal Health Group Plc as a person with significant control on 2023-02-24

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (159 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (42 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

28/11/2022

Cessation of Marc Denham Loomes as a person with significant control on 2019-03-07

View PDF (1 pages)

28/11/2022

Notification of Eco Animal Health Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBC NOMINEES LIMITED	Nominee Director	22/11/1991 - 22/11/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	22/11/1991 - 22/11/1991	1423
Charles, Patricia	Secretary	22/11/1991 - 08/02/1999	-
Stockdale, Kevin Anthony	Secretary	08/02/1999 - 29/04/2004	1
Buglass, Andrew	Director	31/05/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECO ANIMAL HEALTH LTD.

ECO ANIMAL HEALTH LTD. is an(a) Active company incorporated on 22/11/1991 with the registered office located at The Grange, 100 High Street, London N14 6BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO ANIMAL HEALTH LTD.?

ECO ANIMAL HEALTH LTD. is currently Active. It was registered on 22/11/1991 .

Where is ECO ANIMAL HEALTH LTD. located?

ECO ANIMAL HEALTH LTD. is registered at The Grange, 100 High Street, London N14 6BN.

What does ECO ANIMAL HEALTH LTD. do?

ECO ANIMAL HEALTH LTD. operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ECO ANIMAL HEALTH LTD.?

The latest filing was on 10/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.