ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (24 days remaining)
Contact
Address
The Grange
100 High Street
London
N14 6BN
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 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 • Secretary • Chief Finance Officer • British • Lives in UK • Born in Jun 1964
Director • Director • Management Consultant • British • Lives in England • Born in Nov 1960
Director • German • Lives in Germany • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eco Animal Health Ltd
Mr Christopher John Wilks and David Charles Hallas are mutual people.
Active
Trioza Limited
Dr Andrew Alfred Jones is a mutual person.
Active
Dr Frank M Armstrong Consulting Limited
Dr Frank Armstrong is a mutual person.
Active
Kromek Group Plc
Mr Christopher John Wilks is a mutual person.
Active
Newcells Biotech Limited
Dr Frank Armstrong is a mutual person.
Active
Bloomsbury Genetic Therapies Limited
Dr Frank Armstrong is a mutual person.
Active
Edinburgh Innovations Limited
Dr Frank 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.38M
Increased by £717K (+3%)
Turnover
£89.42M
Increased by £4.11M (+5%)
Employees
227
Decreased by 7 (-3%)
Total Assets
£123.27M
Increased by £1.95M (+2%)
Total Liabilities
-£39.58M
Increased by £1.53M (+4%)
Net Assets
£83.69M
Increased by £420K (+1%)
Debt Ratio (%)
32%
Increased by 0.75% (+2%)
Latest Activity
Andrew Alfred Jones Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 4 Sep 2024
Dr Joachim Alfred Hasenmaier Appointed
1 Year 6 Months Ago on 12 Feb 2024
David Charles Hallas Details Changed
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Notification of PSC Statement
2 Years 8 Months Ago on 6 Jan 2023
Marc Denham Loomes (PSC) Resigned
6 Years Ago on 23 Aug 2019
Get Credit Report
Discover Eco Animal Health Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Dr Joachim Alfred Hasenmaier as a director on 12 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year