SUMMIT VETERINARY PHARMACEUTICALS LIMITED
Overview
| Company Name | SUMMIT VETERINARY PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06989197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is SUMMIT VETERINARY PHARMACEUTICALS LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Notification of Swedencare Ab (Publ) as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Appointment of Mr John Kane as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hakan Lagerberg as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Cessation of Laura Michiko Organ as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Cessation of Stephen Daniel Organ as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Stephen Daniel Organ on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Laura Michiko Organ on Jan 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen Daniel Organ as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Laura Michiko Organ as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Daniel Organ on Aug 12, 2021 | 2 pages | CH01 | ||
Change of details for Mr Stephen Daniel Organ as a person with significant control on Aug 12, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Laura Michiko Organ on Aug 12, 2021 | 2 pages | CH01 | ||
Who are the officers of SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| KANE, John | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | 334307910001 | |||||||||
| LAGERBERG, Hakan | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Sweden | Swedish | 334307300001 | |||||||||
| ORGAN, Laura Michiko | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Canada | Canadian | 153015880002 | |||||||||
| ORGAN, Stephen Daniel | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Canada | Canadian | 140169790003 | |||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 167947670001 |
Who are the persons with significant control of SUMMIT VETERINARY PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swedencare Ab (Publ) | Apr 01, 2025 | V. 4.1 205 12 Malmo Per Albin Hanssons Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Daniel Organ | Apr 06, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Michiko Organ | Apr 06, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0