ECO ANIMAL HEALTH LTD.

ECO ANIMAL HEALTH LTD. is an active private limited company, incorporated on 22 November 1991. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 31 March 2020, are next due on 31 December 2021, and fall under the accounts category: Full. ECO ANIMAL HEALTH LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	78 COOMBE ROAD
Post Town	NEW MALDEN
County	SURREY
Postcode	KT3 4QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/12/2022
Last Made Up Date	22/11/2021

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:

ECO ANIMAL HEALTH LTD.

Directors

(The company's officers)

MR ANDREW BUGLASS

(~49 year old British national)

78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS

Current Director
Gives occupation as GLOBAL SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MARC DENHAM LOOMES

(~61 year old British national)

100 THE HIGH STREET, LONDON, N14 6BN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2005

MR CHRISTOPHER JOHN WILKS

(~57 year old British national)

78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2019

MR CHRISTOPHER JOHN WILKS

78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS

Current Secretary

Appointed on 31/01/2020

Connections

(Shared officers)

ECO ANIMAL HEALTH GROUP PLC

MARC DENHAM LOOMES
MR CHRISTOPHER JOHN WILKS

KROMEK GROUP PLC

MR CHRISTOPHER JOHN WILKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)