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Summit Veterinary Pharmaceuticals Limited

Summit Veterinary Pharmaceuticals Limited is an active company incorporated on 12 August 2009 with the registered office located in London, City of London. Summit Veterinary Pharmaceuticals Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06989197
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
08004402471
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Feb 1968
Director • Business Owner • Canadian • Lives in Canada • Born in Mar 1957
Director • Canadian • Lives in Canada • Born in May 1957
Director • Executive • American • Lives in United States • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sdo Investments Limited
Zedra Cosec (UK) Limited, Mrs Laura Michiko Organ, and 1 more are mutual people.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Brands
Summit Veterinary Pharmaceuticals Limited
Summit Veterinary Pharmaceuticals Limited is a manufacturer and supplier of veterinary specials for veterinary surgeons.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.62K
Decreased by £596.65K (-99%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£3.78M
Decreased by £439K (-10%)
Total Liabilities
-£827.9K
Decreased by £317.11K (-28%)
Net Assets
£2.96M
Decreased by £121.89K (-4%)
Debt Ratio (%)
22%
Decreased by 5.24% (-19%)
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Accounting Period Shortened
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Swedencare Ab (Publ) (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr John Kane Appointed
5 Months Ago on 1 Apr 2025
Mr Hakan Lagerberg Appointed
5 Months Ago on 1 Apr 2025
Laura Michiko Organ (PSC) Resigned
5 Months Ago on 1 Apr 2025
Stephen Daniel Organ (PSC) Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 15 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Appointment of Mr Hakan Lagerberg as a director on 1 April 2025
Submitted on 4 Apr 2025
Cessation of Stephen Daniel Organ as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Cessation of Laura Michiko Organ as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Notification of Swedencare Ab (Publ) as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Mr John Kane as a director on 1 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 19 Aug 2024
Repayment History
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