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Eco Animal Health Group Plc

Eco Animal Health Group Plc is an active company incorporated on 22 May 1984 with the registered office located in London, Greater London. Eco Animal Health Group Plc was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01818170
Public limited company
Age
41 years
Incorporated 22 May 1984
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
The Grange
100 High Street
London
N14 6BN
United Kingdom
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 78 Coombe Road New Malden Surrey KT3 4QS
Telephone
02083362900
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • Management Consultant • British • Lives in England • Born in Nov 1960
Secretary • Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1964
Director • German • Lives in Germany • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Animal Health Ltd
Christopher John Wilks and David Charles Hallas are mutual people.
Active
Dr Frank M Armstrong Consulting Limited
Frank Murdoch Armstrong is a mutual person.
Active
Kromek Group Plc
Christopher John Wilks is a mutual person.
Active
Newcells Biotech Limited
Frank Murdoch Armstrong is a mutual person.
Active
Bloomsbury Genetic Therapies Limited
Frank Murdoch Armstrong is a mutual person.
Active
Edinburgh Innovations Limited
Frank Murdoch Armstrong is a mutual person.
Active
Biocaptiva Limited
Frank Murdoch Armstrong is a mutual person.
Active
Brands
ECO Animal Health
ECO Animal Health is a British company that focuses on the health and welfare of pigs and poultry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25.01M
Increased by £2.63M (+12%)
Turnover
£79.6M
Decreased by £9.83M (-11%)
Employees
224
Decreased by 3 (-1%)
Total Assets
£120.6M
Decreased by £2.66M (-2%)
Total Liabilities
-£35.1M
Decreased by £4.47M (-11%)
Net Assets
£85.5M
Increased by £1.81M (+2%)
Debt Ratio (%)
29%
Decreased by 3% (-9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Andrew Alfred Jones Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dr Joachim Alfred Hasenmaier Appointed
1 Year 8 Months Ago on 12 Feb 2024
David Charles Hallas Details Changed
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Notification of PSC Statement
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Resolutions
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 27 Aug 2025
Termination of appointment of Andrew Alfred Jones as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Director's details changed for David Charles Hallas on 23 December 2023
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 13 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 29 Mar 2024
Repayment History
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