COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07402799
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COVETRUS ANIMAL HEALTH HOLDINGS LIMITED located?

Registered Office Address	5 Merchant Square West W2 1AS London England
Undeliverable Registered Office Address	No

What were the previous names of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED	Oct 11, 2010	Oct 11, 2010

What are the latest accounts for COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2025

Full accounts made up to Dec 31, 2024

AA

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
resolution		Resolution of capitalisation or a bonus issue of shares Re: capitalisation of sum not exceeding $435,117,708 standing to credit of co. Capital contribution reserve and apply sum in paying in full 435,117,708 ordinary shares of $1 each in capital of co. That may be allotted (bonus shares) 11/12/2025	RES14

Dec 12, 2025

Statement of capital following an allotment of shares on Dec 12, 2025

Capital: USD 8

SH01

Dec 11, 2025

Statement of capital on Dec 11, 2025

Capital: USD 6

SH19

Dec 11, 2025

legacy

SH20

Dec 11, 2025

legacy

CAP-SS

Dec 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 11/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2025

Statement of capital following an allotment of shares on Dec 11, 2025

Capital: USD 435,117,714

SH01

Nov 11, 2025

Confirmation statement made on Oct 10, 2025 with updates

CS01

Jan 06, 2025

Full accounts made up to Dec 31, 2023

AA

Dec 20, 2024

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: USD 6

SH01

Nov 20, 2024

Confirmation statement made on Oct 10, 2024 with no updates

CS01

Jul 15, 2024

Appointment of Mr. Richard Green as a director on Jul 09, 2024

AP01

Jul 10, 2024

Appointment of Mr. David Howard Gold as a director on Jul 09, 2024

AP01

May 03, 2024

Full accounts made up to Dec 31, 2022

AA

Feb 21, 2024

Termination of appointment of Rajarshi Das Gupta as a director on Jan 31, 2024

TM01

Dec 24, 2023

Full accounts made up to Dec 31, 2021

AA

Nov 27, 2023

Confirmation statement made on Oct 10, 2023 with no updates

CS01

Dec 21, 2022

Registered office address changed from The Point 9th Floor 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on Dec 21, 2022

AD01

Nov 21, 2022

Confirmation statement made on Oct 10, 2022 with no updates

CS01

May 19, 2022

Full accounts made up to Dec 31, 2020

AA

Dec 15, 2021

Appointment of Mr Rajarshi Das Gupta as a director on Dec 07, 2021

AP01

Dec 15, 2021

Termination of appointment of Michael Ellis as a director on Oct 19, 2021

TM01

Nov 10, 2021

Confirmation statement made on Oct 10, 2021 with no updates

CS01

View All Filings

Who are the officers of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLD, David Howard, Mr. Merchant Square West W2 1AS London 5 England	Jul 09, 2024		Director	Merchant Square West W2 1AS London 5 England		England	British	1979-7		311256260001
GREEN, Richard, Mr. Merchant Square West W2 1AS London 5 England	Jul 09, 2024		Director	Merchant Square West W2 1AS London 5 England		England	British	1974-10		324462670001
RHODES, Graham Michael Merchant Square West W2 1AS London 5 England	Jun 24, 2016		Director	Merchant Square West W2 1AS London 5 England		England	British	1962-3		89752760001
BROUS, David Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom	Oct 11, 2010	Mar 28, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom		United Kingdom	American	1968-10		135325140001
COOKE, Russell Adrian Stanhope Place W2 2HH London 18 England	Mar 28, 2018	Dec 13, 2019	Director	Stanhope Place W2 2HH London 18 England		United States	British	1965-10		245139170001
ELLIS, Michael 9th Floor 37 North Wharf Road W2 1AF London The Point England	Sep 23, 2012	Oct 19, 2021	Director	9th Floor 37 North Wharf Road W2 1AF London The Point England		United Kingdom	British	1959-2		82849150002
ETTINGER, Michael Saul Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom	Oct 11, 2010	Feb 04, 2019	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom		United States	American	1961-4		124404810001
GUPTA, Rajarshi Das Merchant Square West W2 1AS London 5 England	Dec 07, 2021	Jan 31, 2024	Director	Merchant Square West W2 1AS London 5 England		England	British	1976-1		290585110001
MARTIN, Adrian Spencer Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Jan 01, 2014	Jun 24, 2016	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent		England	British	1969-9		175615030001
MCCARTHY, Peter Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Mar 28, 2018	Dec 28, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent		United States	British	1959-4		165933340001
MLOTEK, Mark Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom	Oct 11, 2010	Mar 28, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom		United States	American	1955-8		124405040001
PALADINO, Steven Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom	Oct 11, 2010	Feb 04, 2019	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom		United States	American	1957-3		25933480001
SIEGEL, Walter Stanhope Place W2 2HH London 18 England	Mar 28, 2018	Feb 04, 2019	Director	Stanhope Place W2 2HH London 18 England		United States	American	1959-5		291146970001
ZACK, Michael Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom	Oct 11, 2010	Nov 07, 2014	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent United Kingdom		United States	American	1952-6		154762650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vet Intermediate Holdco Ii Llc

Feb 10, 2019

Custom House Street

Portland

7

Maine

United States

No

Legal Form	Limited Liability Company
Country Registered	Delaware
Legal Authority	United States Delaware
Place Registered	Division Of Corporations Department Of State
Registration Number	7237250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 10, 2016	Feb 07, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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