| Date | Description |
|---|
| 2024-04-07 |
delete address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2024-04-07 |
insert address BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
delete address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP |
| 2024-03-11 |
delete address New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom |
| 2024-03-11 |
delete phone 01865 370000 |
| 2024-03-11 |
delete registration_number 6989197 |
| 2024-03-11 |
insert address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU |
| 2024-03-11 |
update primary_contact NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP => Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU |
| 2023-11-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
delete source_ip 178.79.150.56 |
| 2023-08-18 |
insert source_ip 213.171.208.32 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
delete about_pages_linkeddomain service.gov.uk |
| 2021-09-17 |
insert product_pages_linkeddomain rcvs.org.uk |
| 2021-09-17 |
insert product_pages_linkeddomain www.gov.uk |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL ORGAN / 12/08/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MICHIKO ORGAN / 12/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL ORGAN / 12/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHIKO ORGAN / 12/08/2021 |
| 2021-06-13 |
insert address New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom |
| 2021-06-13 |
insert address Summit Veterinary Pharmaceuticals, 26 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ |
| 2021-06-13 |
insert phone 01865 370000 |
| 2021-06-13 |
insert registration_number 06989197 |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020 |
| 2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891970003 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2018-11-18 |
delete about_pages_linkeddomain www.gov.uk |
| 2018-11-18 |
insert about_pages_linkeddomain service.gov.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2017-09-07 |
insert address NEW PENDEREL HOUSE 4TH FLOOR 283-288 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7HP |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL ORGAN / 12/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA MICHIKO ORGAN / 12/08/2017 |
| 2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
8 LINCOLN'S INN FIELDS
LONDON
WC2A 3BP |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL ORGAN / 12/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MICHIKO ORGAN / 12/08/2017 |
| 2017-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 2017-08-07 |
update num_mort_outstanding 3 => 2 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069891970002 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069891970003 |
| 2017-05-07 |
delete address 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP |
| 2017-05-07 |
insert address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP |
| 2017-05-07 |
update primary_contact 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP => NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP |
| 2017-01-08 |
update account_ref_month 12 => 3 |
| 2017-01-08 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL ORGAN / 06/10/2016 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069891970002 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-18 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
delete about_pages_linkeddomain defra.gov.uk |
| 2015-03-17 |
insert about_pages_linkeddomain www.gov.uk |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 8 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3BP |
| 2014-09-07 |
insert address 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-04-25 |
delete source_ip 93.91.23.108 |
| 2014-04-25 |
insert source_ip 178.79.150.56 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-30 |
update robots_txt_status www.svprx.co.uk: 404 => 200 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-04 |
update website_status OK => FlippedRobots |
| 2013-08-23 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 21100 - Manufacture of basic pharmaceutical products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update website_status DNSError => OK |
| 2013-05-18 |
update website_status OK => DNSError |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L LEGAL LLP / 12/08/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MICHIKO ORGAN |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL ORGAN / 15/07/2010 |
| 2010-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-25 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |