Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Summit Veterinary Pharmaceuticals Limited
- Incorporated
- 12 August 2009 (17 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- John KaneHakan Lagerberg
- Owned by
- Swedencare AB (Publ)
- Accounts type
- Small
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Kane, John
Director · Appointed 1 April 2025
American
Born March 1970 (56)
Lagerberg, Hakan
Director · Appointed 1 April 2025
Swedish
Born February 1968 (58)
Corporate Secretary · Appointed 9 August 2013
Canadian
Born May 1957 (69)
Canadian
Born March 1957 (69)
Officer history (1 former)
1 April 2025
Appointed Kane, John as Director
1 April 2025
Appointed Lagerberg, Hakan as Director
9 August 2013
9 August 2013
15 July 2010
12 August 2009
12 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swedencare AB (Publ)
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Aktiebolag
Reg. no. 556470-3790
Former controllers (2)
1 April 2025
1 April 2025
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £5,134,015
- Cash
- £1,721,609
- Debt Ratio
- 25%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,575,857 | £1,661,646 | £1,709,102 | £1,781,947 | £1,244,310 | £227,415 | £320,794 |
| Current Assets | £5,227,559 | £2,121,589 | £2,513,135 | £3,423,627 | £3,593,699 | £2,890,319 | £1,386,166 |
| Debtors | £1,589,102 | ||||||
| Cash | £1,721,609 | £3,624 | £600,271 | £1,837,040 | £2,036,457 | £1,525,447 | £124,468 |
| Creditors (< 1 year) | £1,512,758 | £669,373 | £955,804 | £1,468,610 | £1,376,041 | £807,606 | £983,047 |
| Net Current Assets | £3,714,801 | £1,452,216 | £1,557,331 | £1,955,017 | £2,217,658 | £2,082,713 | £403,119 |
| Net Assets | £5,134,015 | £2,955,338 | £3,077,228 | £3,584,673 | £3,335,645 | £2,305,779 | £708,841 |
| Shareholder Funds | £5,134,015 | £2,955,338 | £3,077,228 | £3,584,673 | £3,335,645 | £2,305,779 | £708,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 12 August 2025 | ||
| 15 July 2025 | Current accounting period shortened | |||
| 9 July 2025 | Total exemption full accounts | 31 March 2025 |
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