02665200 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 November 1991
Accounts due31 December 2026
Confirmation due6 December 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02665200 Type: ltd Registered office: The Grange, 100 High Street, London, N14 6BN, United Kingdom SIC: 21100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
AccountsPARENT_ACC · Accounts
Accounts made up to 31 March 2025AA · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 22 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Confirmation Statement made up to 22 November 2024CS01 · Confirmation Statement
Officers — David Charles HallasCH01 · Officers
Accounts made up to 31 March 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 22 November 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Marc Denham LoomesNotified 7 March 2019 · ceased 7 March 2019Right To Appoint And Remove Directors
Mr Peter Anthony LawrenceNotified 7 April 2016 · ceased 7 March 2019Significant Influence Or Control; Significant Influence Or Control As Firm
Eco Animal Health Group PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Christopher John WILKSSecretary · appointed 31 January 2020
Andrew BUGLASSDirector · appointed 31 May 2018
David Charles HALLASDirector · appointed 1 April 2022
Christopher John WILKSDirector · appointed 3 September 2019