Summit Veterinary Pharmaceuticals Limited

Company Name	Summit Veterinary Pharmaceuticals Limited
Directors	Stephen Daniel Organ and Laura Michiko Organ
Company Status	Active
Company Number	06989197
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Stephen Daniel Organ
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Business Owner
Country of Residence	Canada
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Director Name	Mrs Laura Michiko Organ
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	15 July 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Secretary Name	Zedra Cosec (UK) Limited (Corporation)
Status	Current
Appointed	09 August 2013(3 years, 12 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	www.svprx.co.uk/
Email address	[email protected]
Telephone	0800 4402471
Telephone region	Freephone

Location

Registered Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	1052971 Ontario LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£619,414
Cash	£13,094
Current Liabilities	£713,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

13 June 2017	Delivered on: 22 June 2017 Persons entitled: National Bank of Canada Classification: A registered charge Outstanding
18 April 2016	Delivered on: 4 May 2016 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
18 June 2010	Delivered on: 28 June 2010 Persons entitled: Helical (Kidlington) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account, the rent deposit, the deposit balance. See image for full details. Outstanding

Filing History

24 November 2020	Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
2 July 2020	Satisfaction of charge 069891970003 in full (4 pages)
30 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
28 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
15 August 2017	Change of details for Mr Stephen Daniel Organ as a person with significant control on 12 August 2017 (2 pages)
15 August 2017	Change of details for Mrs Laura Michiko Organ as a person with significant control on 12 August 2017 (2 pages)
15 August 2017	Change of details for Mrs Laura Michiko Organ as a person with significant control on 12 August 2017 (2 pages)
15 August 2017	Change of details for Mr Stephen Daniel Organ as a person with significant control on 12 August 2017 (2 pages)
14 August 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 14 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Stephen Daniel Organ on 12 August 2017 (2 pages)
14 August 2017	Director's details changed for Mrs Laura Michiko Organ on 12 August 2017 (2 pages)
14 August 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 14 August 2017 (1 page)
14 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
14 August 2017	Director's details changed for Mr Stephen Daniel Organ on 12 August 2017 (2 pages)
14 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
14 August 2017	Director's details changed for Mrs Laura Michiko Organ on 12 August 2017 (2 pages)
25 July 2017	Satisfaction of charge 069891970002 in full (4 pages)
25 July 2017	Satisfaction of charge 069891970002 in full (4 pages)
22 June 2017	Registration of charge 069891970003, created on 13 June 2017 (58 pages)
22 June 2017	Registration of charge 069891970003, created on 13 June 2017 (58 pages)
13 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 October 2016	Director's details changed for Mr Stephen Daniel Organ on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Stephen Daniel Organ on 6 October 2016 (2 pages)
31 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Registration of charge 069891970002, created on 18 April 2016 (20 pages)
4 May 2016	Registration of charge 069891970002, created on 18 April 2016 (20 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
23 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (5 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2010	Secretary's details changed for F&L Legal Llp on 12 August 2010 (2 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for F&L Legal Llp on 12 August 2010 (2 pages)
28 July 2010	Appointment of Mrs Laura Michiko Organ as a director (2 pages)
28 July 2010	Appointment of Mrs Laura Michiko Organ as a director (2 pages)
28 July 2010	Director's details changed for Stephen Daniel Organ on 15 July 2010 (3 pages)
28 July 2010	Director's details changed for Stephen Daniel Organ on 15 July 2010 (3 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
25 September 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
12 August 2009	Incorporation (12 pages)
12 August 2009	Incorporation (12 pages)

Summit Veterinary Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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