SUMMIT VETERINARY PHARMACEUTICALS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3BP

Company number 06989197
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Director's details changed for Mr Stephen Daniel Organ on 6 October 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of SUMMIT VETERINARY PHARMACEUTICALS LIMITED are www.summitveterinarypharmaceuticals.co.uk, and www.summit-veterinary-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Veterinary Pharmaceuticals Limited is a Private Limited Company. The company registration number is 06989197. Summit Veterinary Pharmaceuticals Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Summit Veterinary Pharmaceuticals Limited is 8 Lincoln S Inn Fields London Wc2a 3bp. . F&L COSEC LIMITED is a Secretary of the company. ORGAN, Laura Michiko is a Director of the company. ORGAN, Stephen Daniel is a Director of the company. Secretary F&L LEGAL LLP has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013

Director
ORGAN, Laura Michiko
Appointed Date: 15 July 2010
68 years old

Director
ORGAN, Stephen Daniel
Appointed Date: 12 August 2009
68 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 12 August 2009

Persons With Significant Control

Mr Stephen Daniel Organ
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Laura Michiko Organ
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUMMIT VETERINARY PHARMACEUTICALS LIMITED Events

13 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Oct 2016
Director's details changed for Mr Stephen Daniel Organ on 6 October 2016
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registration of charge 069891970002, created on 18 April 2016
...
... and 14 more events
28 Jul 2010
Director's details changed for Stephen Daniel Organ on 15 July 2010
28 Jul 2010
Appointment of Mrs Laura Michiko Organ as a director
28 Jun 2010
Particulars of a mortgage or charge / charge no: 1
25 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
12 Aug 2009
Incorporation

SUMMIT VETERINARY PHARMACEUTICALS LIMITED Charges

18 April 2016
Charge code 0698 9197 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
18 June 2010
Rent deposit deed
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Helical (Kidlington) Limited
Description: The deposit account, the rent deposit, the deposit balance…