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ECO ANIMAL HEALTH GROUP PLC - The Grange, 100 High Street, London, N14 6BN, United Kingdom
Company Information
- Company registration number
- 01818170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Grange
- 100 High Street
- London
- N14 6BN
- United Kingdom The Grange, 100 High Street, London, N14 6BN, United Kingdom UK
Management
- Managing Directors
- ARMSTRONG, Frank Murdoch, Dr
- JONES, Andrew Alfred, Dr
- WILKS, Christopher John
- HALLAS, David Charles
- HASENMAIER, Joachim Alfred, Dr
- JAMES, Tracey Dawn
- Company secretaries
- WILKS, Christopher John
Company Details
- Type of Business
- plc
- Incorporated
- 1984-05-22
- Age Of Company 1984-05-22 39 years
- SIC/NACE
- 46460
Ownership
- Shareholders
- MR FRANK ARMSTRONG (NG%)
- P.A. LAWRENCE AND FAMILY (9.97%)
- KILLIK ASSET MANAGEMENT (2.68%) null,null,null,null,null,null,null
- MRS TRACEY JAMES (0.01%)
- MI CHELVERTON UK EQUITY GROWTH FUND (4.79%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,C/O Maitland Institutional Services Limited, Hamilton Centre, Rodney Way
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (-%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- ARTEMIS INVESTMENT MANAGEMENT LLP (2.49%) United Kingdom,London,SW1A 1LD,null,null,57-59 St. James's Street,Cassini House
- FIL INVESTMENTS INTERNATIONAL (5.05%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (3.44%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- INVESTERINGSFORENINGEN DANSKE INVEST SELECT (0.27%) Denmark,KgsLyngby,2800,null,null,null,C/o Danske Invest Management A/S, Parallelvej 17
- CANACCORD GENUITY WEALTH LIMITED (1.61%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR DAVID HALLAS (0.08%)
- MR CHRISTOPHER WILKS (0.23%)
- CHELVERTON ASSET MANAGEMENT LIMITED (7.38%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- AXA INVESTMENT MANAGERS (8.26%) France,Puteaux,92800,null,null,6 Place de La Pyramide,Tour Majunga La Defense 9
- MR ANDREW JONES (0.02%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (14.31%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- DANSKE INVEST FINLAND (0.70%)
- GRANDEUR PEAK GLOBAL ADVISORS (2.47%) null,null,null,null,null,null,null
- INVESTERINGSFORENINGEN DANSKE INVEST (0.96%) Denmark,KgsLyngby,2800,null,null,null,Parallelvej 17
- DANSKE INVEST SICAV (0.80%) Luxembourg,Luxembourg,2540,null,null,null,rue Edward Steichen 13
- AXA INVESTMENT MANAGERS UK LIMITED (9.73%) United Kingdom,London,EC2N 4BQ,null,null,null,22 Bishopsgate
- DANSKE INVEST MANAGEMENT A/S (1.42%) Denmark,KgsLyngby,2800,null,null,null,Parallelvej 17
- SFM UK MANAGEMENT LLP (11.39%) United Kingdom,London,W1S 2HR,null,null,null,1 New Burlington Place
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- ECO Animal Health Group PLC
- Additional Status Details
- Active
- Previous Names
- LAWRENCE PLC
- Legal Entity Identifier (LEI)
- 2138009XN9DJ3YP7OB55
- VAT Number
- GB523936733
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
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ECO ANIMAL HEALTH GROUP PLC Company Description
- ECO ANIMAL HEALTH GROUP PLC is a plc registered in United Kingdom with the Company reg no 01818170. Its current trading status is "live". It was registered 1984-05-22. It was previously called LAWRENCE PLC. It has declared SIC or NACE codes as "46460". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-22.It can be contacted at The Grange .
Get ECO ANIMAL HEALTH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco Animal Health Group Plc - The Grange, 100 High Street, London, N14 6BN, United Kingdom
- 1984-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01818170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01818170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01818170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2019-01-23) - SH01
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capital-allotment-shares (2019-02-11) - SH01
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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notification-of-a-person-with-significant-control (2019-09-03) - PSC01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-05) - SH01
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capital-allotment-shares (2018-07-25) - SH01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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capital-allotment-shares (2018-09-05) - SH01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC01
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capital-allotment-shares (2017-04-06) - SH01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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confirmation-statement-with-updates (2017-12-28) - CS01
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confirmation-statement-with-no-updates (2016-12-22) - CS01
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-01-19) - AR01
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accounts-with-accounts-type-group (2015-07-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
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capital-allotment-shares (2013-11-08) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-05-21) - 88(2)
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legacy (2009-06-10) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 88(2)
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legacy (2008-02-14) - 288c
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-08) - 123
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legacy (2008-05-08) - 88(2)
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legacy (2008-05-20) - 88(2)
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legacy (2006-01-11) - 88(2)R
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legacy (2006-05-09) - 288b
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legacy (2006-01-25) - 363s
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legacy (2006-10-17) - 88(2)R
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legacy (2006-12-07) - 395
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accounts-with-accounts-type-group (2005-09-22) - AA
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legacy (2005-09-27) - 288c
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legacy (2005-10-04) - 288c
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legacy (2005-12-08) - 288a
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legacy (2005-04-26) - 123
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legacy (2005-02-28) - 363s
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legacy (2004-05-11) - 403b
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legacy (2004-02-03) - 363s
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legacy (2004-05-07) - 288a
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legacy (2004-05-11) - 403a
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legacy (2004-05-17) - 288b
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legacy (2004-11-17) - 288a
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legacy (2004-05-26) - 288a
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accounts-with-accounts-type-group (2003-11-10) - AA
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legacy (2003-03-21) - 353a
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legacy (2003-01-07) - 88(2)R
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legacy (2003-01-07) - 122
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legacy (2002-01-17) - 363s
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miscellaneous (2002-02-18) - MISC
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legacy (2002-02-21) - 395
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legacy (2002-03-19) - 395
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auditors-resignation-company (2002-03-20) - AUD
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legacy (2002-11-01) - 122
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legacy (2002-05-31) - 288a
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resolution (2002-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-13) - AA
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legacy (2002-12-13) - 123
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legacy (2002-12-18) - 288b
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-01-09) - 363s
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legacy (2000-01-17) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-08-17) - 395
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legacy (1999-02-22) - 288a
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legacy (1999-02-22) - 288b
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legacy (1999-01-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full-group (1997-08-07) - AA
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legacy (1997-01-21) - 363s
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memorandum-articles (1997-02-04) - MEM/ARTS
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resolution (1997-02-11) - RESOLUTIONS
-
legacy (1997-03-12) - 123
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legacy (1997-02-04) - 122
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legacy (1997-05-29) - 123
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resolution (1997-05-29) - RESOLUTIONS
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legacy (1997-05-29) - 169
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legacy (1997-06-13) - 88(2)R
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resolution (1997-03-12) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full-group (1996-10-21) - AA
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legacy (1996-07-12) - 353a
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keyboard_arrow_right 1995
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legacy (1995-01-08) - 363s
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resolution (1995-04-06) - RESOLUTIONS
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legacy (1995-03-20) - 288
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legacy (1995-04-06) - 288
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legacy (1995-09-27) - 169
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resolution (1995-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-04-20) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-04-11) - 88(2)R
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legacy (1994-01-24) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-21) - AA
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legacy (1993-01-21) - 363s
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legacy (1993-12-06) - 288
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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keyboard_arrow_right 1992
-
legacy (1992-09-17) - 169
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legacy (1992-07-21) - 225(1)
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accounts-with-accounts-type-full (1992-02-26) - AA
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-01-14) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-01) - 287
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-full (1991-01-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-01) - 363
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accounts-with-accounts-type-full (1990-03-01) - AA
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keyboard_arrow_right 1989
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statement-of-affairs (1989-11-17) - SA
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legacy (1989-06-14) - 287
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legacy (1989-06-14) - 288
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-05-10) - 363
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legacy (1989-02-23) - 225(1)
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-11) - AA
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legacy (1988-03-29) - 363
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accounts-with-made-up-date (1988-04-07) - AA
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court-order (1988-05-12) - OC
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certificate-capital-reduction-share-premium (1988-05-12) - CERT19
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resolution (1988-05-12) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-01-09) - 288
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legacy (1987-02-02) - 122
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resolution (1987-02-13) - RESOLUTIONS
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certificate-change-of-name-company (1987-01-04) - CERTNM
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legacy (1987-02-26) - GAZ(U)
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legacy (1987-03-13) - PUC(U)
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legacy (1987-03-31) - 395
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legacy (1987-02-17) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-31) - REREG(U)
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legacy (1986-10-20) - 363
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certificate-change-of-name-company (1986-10-01) - CERTNM
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legacy (1986-09-02) - 287
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-03) - CERTNM
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incorporation-company (1984-05-22) - NEWINC
