ECO Animal Health Group PLC
Company 01818170 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ECO Animal Health LTD. 2 shared directors
- Gattaca PLC 1 shared director
- The Faculty of Pharmaceutical Medicine of the Royal Colleges of Physicians of the United Kingdom 1 shared director
- DR Frank M Armstrong Consulting Limited 1 shared director
- Kromek Group PLC 1 shared director
- Edinburgh Innovations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01818170 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/05/1984 |
| Address | THE GRANGE, 100 HIGH STREET, LONDON, N14 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Anthony Lawrence ceased 2019 British
significant influence or control - Mr Richard Kenneth Wood ceased 2019 British
right to appoint and remove directors right to appoint and remove directors as firm - Mr Marc Denham Loomes ceased 2019 British
significant influence or control significant influence or control as firm
Officers (22)
- Hasenmaier, Joachim Alfred, Dr Director · appointed 2024
- David Charles Hallas Director · appointed 2022
- Tracey Dawn James Director · appointed 2021
- Armstrong, Frank, Dr Director · appointed 2020
- Christopher John Wilks Director · appointed 2019
Show 17 former officers
- Richard Kenneth Wood Director · appointed 2019 · resigned 2019
- Jones, Andrew Alfred, Dr Director · appointed 2017 · resigned 2025
- Anthony Paul Rawlinson Director · appointed 2015 · resigned 2022
- Brett Timothy Clemo Director · appointed 2009 · resigned 2019
- Julia Ann Henderson Director · appointed 2009 · resigned 2014
- David Laurence George Danson Director · appointed 2008 · resigned 2017
- Marc Denham Loomes Director · appointed 2005 · resigned 2022
- Michael John Sanders Director · appointed 2004 · resigned 2006
- Julia Trouse Director · appointed 2004 · resigned 2020
- Gavin Frank Casey Director · appointed 2002 · resigned 2007
- Kevin Anthony Stockdale Director · appointed 1999 · resigned 2019
- Mark Rowland Nicholas Director · appointed 1995 · resigned 1995
- Michael Edward Brent Secretary · appointed 1995 · resigned 2006
- John Watt Dick Director · resigned 2002
- Patricia Charles Secretary · resigned 1999
- John Gerard Morris Director · resigned 1993
- Peter Anthony Lawrence Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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