-
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
-
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
Did you know? kompany provides original and official company documents for ECO ANIMAL HEALTH GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-14) - AP01
-
resolution (2024-03-29) - RESOLUTIONS
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-22) - CS01
-
accounts-with-accounts-type-group (2023-11-03) - AA
-
resolution (2023-09-19) - RESOLUTIONS
-
capital-allotment-shares (2023-06-09) - SH01
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
-
notification-of-a-person-with-significant-control-statement (2023-01-06) - PSC08
-
cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
keyboard_arrow_right 2022
-
resolution (2022-09-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
appoint-person-director-company-with-name-date (2022-04-07) - AP01
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
accounts-with-accounts-type-group (2022-10-03) - AA
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-03-18) - RP04SH01
-
resolution (2021-04-20) - RESOLUTIONS
-
capital-allotment-shares (2021-03-01) - SH01
-
capital-allotment-shares (2021-05-17) - SH01
-
capital-allotment-shares (2021-05-18) - SH01
-
accounts-with-accounts-type-group (2021-02-20) - AA
-
capital-allotment-shares (2021-02-26) - SH01
-
appoint-person-director-company-with-name-date (2021-12-02) - AP01
-
confirmation-statement-with-updates (2021-12-22) - CS01
-
resolution (2021-10-24) - RESOLUTIONS
-
capital-allotment-shares (2021-05-26) - SH01
-
capital-allotment-shares (2021-09-09) - SH01
-
accounts-with-accounts-type-group (2021-10-06) - AA
-
memorandum-articles (2021-10-24) - MA
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
-
termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
-
change-person-director-company-with-change-date (2020-05-21) - CH01
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-06-27) - SH01
-
capital-allotment-shares (2019-01-09) - SH01
-
capital-allotment-shares (2019-01-16) - SH01
-
capital-allotment-shares (2019-01-23) - SH01
-
capital-allotment-shares (2019-02-11) - SH01
-
cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
-
termination-director-company-with-name-termination-date (2019-03-07) - TM01
-
appoint-person-director-company-with-name-date (2019-03-08) - AP01
-
notification-of-a-person-with-significant-control (2019-06-27) - PSC01
-
capital-allotment-shares (2019-08-02) - SH01
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
accounts-with-accounts-type-group (2019-09-02) - AA
-
cessation-of-a-person-with-significant-control (2019-09-03) - PSC07
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
notification-of-a-person-with-significant-control (2019-09-03) - PSC01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
resolution (2019-10-21) - RESOLUTIONS
-
auditors-resignation-company (2019-10-23) - AUD
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-04-05) - SH01
-
capital-allotment-shares (2018-05-10) - SH01
-
capital-allotment-shares (2018-07-25) - SH01
-
confirmation-statement-with-no-updates (2018-12-27) - CS01
-
capital-allotment-shares (2018-09-05) - SH01
-
notification-of-a-person-with-significant-control (2018-12-19) - PSC01
-
accounts-with-accounts-type-group (2018-08-17) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-06) - SH01
-
accounts-with-accounts-type-group (2017-08-01) - AA
-
capital-allotment-shares (2017-08-29) - SH01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
confirmation-statement-with-updates (2017-12-28) - CS01
-
change-person-director-company-with-change-date (2017-12-28) - CH01
-
termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-no-updates (2016-12-22) - CS01
-
capital-allotment-shares (2016-12-22) - SH01
-
capital-allotment-shares (2016-10-31) - SH01
-
accounts-with-accounts-type-group (2016-08-17) - AA
-
capital-allotment-shares (2016-03-10) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-15) - AR01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-02-27) - SH01
-
capital-allotment-shares (2015-01-27) - SH01
-
capital-allotment-shares (2015-03-11) - SH01
-
capital-allotment-shares (2015-01-20) - SH01
-
termination-director-company-with-name-termination-date (2015-01-19) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-01-19) - AR01
-
appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
capital-allotment-shares (2015-04-23) - SH01
-
capital-allotment-shares (2015-09-18) - SH01
-
capital-allotment-shares (2015-07-24) - SH01
-
accounts-with-accounts-type-group (2015-07-28) - AA
-
capital-allotment-shares (2015-08-12) - SH01
-
capital-allotment-shares (2015-08-20) - SH01
-
capital-allotment-shares (2015-12-22) - SH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-11) - AA
-
capital-allotment-shares (2014-03-25) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-01-21) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-22) - SH01
-
capital-allotment-shares (2013-05-13) - SH01
-
capital-allotment-shares (2013-03-14) - SH01
-
accounts-with-accounts-type-group (2013-08-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
-
capital-allotment-shares (2013-09-19) - SH01
-
capital-allotment-shares (2013-11-08) - SH01
-
resolution (2013-11-08) - RESOLUTIONS
-
capital-allotment-shares (2013-12-31) - SH01
-
resolution (2013-10-25) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01
-
capital-allotment-shares (2012-01-09) - SH01
-
change-person-director-company-with-change-date (2012-01-12) - CH01
-
capital-allotment-shares (2012-01-25) - SH01
-
capital-allotment-shares (2012-10-15) - SH01
-
accounts-with-accounts-type-group (2012-09-04) - AA
-
capital-allotment-shares (2012-10-24) - SH01
-
capital-allotment-shares (2012-03-23) - SH01
keyboard_arrow_right 2011
-
capital-statement-capital-company-with-date-currency-figure (2011-10-07) - SH19
-
legacy (2011-10-07) - OC138
-
certificate-capital-reduction-share-premium (2011-10-07) - CERT19
-
capital-allotment-shares (2011-10-07) - SH01
-
capital-allotment-shares (2011-08-19) - SH01
-
accounts-with-accounts-type-group (2011-08-10) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-25) - AR01
-
capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-05-11) - SH01
-
capital-allotment-shares (2010-02-04) - SH01
-
accounts-with-accounts-type-group (2010-08-18) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-27) - AR01
-
capital-allotment-shares (2010-09-28) - SH01
-
resolution (2010-10-05) - RESOLUTIONS
-
resolution (2010-10-27) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 363a
-
memorandum-articles (2009-01-28) - MEM/ARTS
-
legacy (2009-05-21) - 88(2)
-
legacy (2009-06-10) - 88(2)
-
capital-allotment-shares (2009-10-09) - SH01
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
capital-allotment-shares (2009-12-12) - SH01
-
accounts-with-accounts-type-group (2009-08-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 88(2)
-
legacy (2008-01-10) - 363s
-
legacy (2008-01-15) - 288b
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-02-14) - 288c
-
resolution (2008-05-08) - RESOLUTIONS
-
legacy (2008-05-08) - 123
-
legacy (2008-05-08) - 88(2)
-
legacy (2008-05-20) - 88(2)
-
accounts-with-accounts-type-group (2008-09-29) - AA
-
legacy (2008-10-08) - 288a
-
legacy (2008-11-06) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 363s
-
legacy (2007-08-10) - 288a
-
legacy (2007-08-22) - 88(2)R
-
certificate-change-of-name-company (2007-10-10) - CERTNM
-
resolution (2007-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-10-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-01-18) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-05-09) - 288b
-
legacy (2006-01-25) - 363s
-
legacy (2006-10-17) - 88(2)R
-
legacy (2006-12-07) - 395
-
legacy (2006-12-19) - 395
-
accounts-with-accounts-type-group (2006-09-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 403a
-
legacy (2005-04-26) - 88(2)R
-
legacy (2005-09-08) - 288c
-
legacy (2005-09-20) - 88(2)R
-
accounts-with-accounts-type-group (2005-09-22) - AA
-
legacy (2005-09-27) - 288c
-
legacy (2005-10-04) - 288c
-
legacy (2005-12-08) - 288a
-
legacy (2005-04-26) - 123
-
resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-02-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 403b
-
legacy (2004-02-03) - 363s
-
legacy (2004-05-07) - 288a
-
legacy (2004-05-11) - 403a
-
legacy (2004-05-17) - 288b
-
legacy (2004-11-17) - 288a
-
legacy (2004-05-26) - 288a
-
resolution (2004-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-10-05) - AA
-
legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-10) - AA
-
legacy (2003-03-21) - 353a
-
legacy (2003-01-30) - 363s
-
legacy (2003-01-07) - 88(2)R
-
legacy (2003-01-07) - 122
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 363s
-
miscellaneous (2002-02-18) - MISC
-
legacy (2002-02-21) - 395
-
legacy (2002-03-19) - 395
-
auditors-resignation-company (2002-03-20) - AUD
-
legacy (2002-11-01) - 122
-
legacy (2002-05-31) - 288a
-
resolution (2002-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-11-13) - AA
-
legacy (2002-12-13) - 123
-
legacy (2002-12-18) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-10-25) - AA
-
legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-01-21) - 363s
-
accounts-with-accounts-type-full-group (2000-10-11) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-09-23) - AA
-
legacy (1999-08-17) - 395
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-22) - 288b
-
legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
-
accounts-with-accounts-type-full-group (1998-11-18) - AA
-
legacy (1998-09-25) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-08-07) - AA
-
legacy (1997-01-21) - 363s
-
legacy (1997-02-04) - 88(2)R
-
memorandum-articles (1997-02-04) - MEM/ARTS
-
resolution (1997-02-11) - RESOLUTIONS
-
legacy (1997-03-12) - 123
-
legacy (1997-02-04) - 122
-
legacy (1997-05-29) - 123
-
resolution (1997-05-29) - RESOLUTIONS
-
legacy (1997-05-29) - 169
-
legacy (1997-06-13) - 88(2)R
-
resolution (1997-03-12) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
-
legacy (1996-07-12) - 353a
keyboard_arrow_right 1995
-
legacy (1995-01-08) - 363s
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-03-20) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-09-27) - 169
-
resolution (1995-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-04-20) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-04-11) - 88(2)R
-
legacy (1994-01-24) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-01-21) - AA
-
legacy (1993-01-21) - 363s
-
legacy (1993-12-06) - 288
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 169
-
legacy (1992-07-21) - 225(1)
-
accounts-with-accounts-type-full (1992-02-26) - AA
-
certificate-change-of-name-company (1992-02-18) - CERTNM
-
legacy (1992-01-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-01) - 287
-
legacy (1991-02-07) - 363a
-
accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-01) - 363
-
accounts-with-accounts-type-full (1990-03-01) - AA
keyboard_arrow_right 1989
-
statement-of-affairs (1989-11-17) - SA
-
legacy (1989-06-14) - 287
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-05-10) - 363
-
legacy (1989-02-23) - 225(1)
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-11) - AA
-
legacy (1988-03-29) - 363
-
accounts-with-made-up-date (1988-04-07) - AA
-
court-order (1988-05-12) - OC
-
certificate-capital-reduction-share-premium (1988-05-12) - CERT19
-
resolution (1988-05-12) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-01-09) - 288
-
legacy (1987-02-02) - 122
-
resolution (1987-02-13) - RESOLUTIONS
-
certificate-change-of-name-company (1987-01-04) - CERTNM
-
legacy (1987-02-26) - GAZ(U)
-
legacy (1987-03-13) - PUC(U)
-
legacy (1987-03-31) - 395
-
legacy (1987-02-17) - PUC(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-31) - REREG(U)
-
legacy (1986-10-20) - 363
-
certificate-change-of-name-company (1986-10-01) - CERTNM
-
legacy (1986-09-02) - 287
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-10-03) - CERTNM
-
incorporation-company (1984-05-22) - NEWINC