Crosspharma Limited in Cromac Square BELFAST

Crosspharma Limited BELFAST

Founded in 1987, Crosspharma, classified under reg no. NI020748 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Boris D. and Holger B.. In addition one secretary - Holger B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crosspharma Limited Address / Contact

Office Address	Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020748
Date of Incorporation	Wed, 22nd Jul 1987
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (373 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Holger B.

Position: Secretary

Appointed: 04 January 2022

Boris D.

Position: Director

Appointed: 13 December 2021

Holger B.

Position: Director

Appointed: 13 December 2021

Boris D.

Position: Secretary

Appointed: 13 December 2021

Resigned: 04 January 2022

Edwin B.

Position: Secretary

Appointed: 06 April 2018

Resigned: 13 December 2021

Edwin B.

Position: Director

Appointed: 06 April 2018

Resigned: 13 December 2021

Geoffrey A.

Position: Director

Appointed: 29 June 2015

Resigned: 06 April 2018

Geoffrey A.

Position: Secretary

Appointed: 29 June 2015

Resigned: 06 April 2018

Evelyn G.

Position: Secretary

Appointed: 30 June 2014

Resigned: 29 June 2015

Evelyn G.

Position: Director

Appointed: 30 June 2014

Resigned: 29 June 2015

Martin G.

Position: Director

Appointed: 28 February 2008

Resigned: 17 May 2010

Alasdair A.

Position: Director

Appointed: 01 January 2008

Resigned: 30 September 2008

Philip W.

Position: Director

Appointed: 23 November 2007

Resigned: 30 June 2014

Philip W.

Position: Secretary

Appointed: 23 November 2007

Resigned: 30 June 2014

Peter B.

Position: Secretary

Appointed: 05 April 2006

Resigned: 28 November 2007

Peter B.

Position: Director

Appointed: 30 November 2005

Resigned: 15 October 2013

Kevan B.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2007

Richard H.

Position: Secretary

Appointed: 30 November 2005

Resigned: 04 April 2006

Rory O.

Position: Director

Appointed: 13 March 2000

Resigned: 28 February 2008

Wolfgang J.

Position: Director

Appointed: 13 March 2000

Resigned: 30 November 2005

Peter N.

Position: Director

Appointed: 13 March 2000

Resigned: 28 February 2005

Hartmut R.

Position: Director

Appointed: 13 March 2000

Resigned: 30 November 2005

Dieter R.

Position: Director

Appointed: 13 March 2000

Resigned: 30 June 2002

James H.

Position: Director

Appointed: 13 March 2000

Resigned: 13 December 2021

Patrick S.

Position: Director

Appointed: 22 July 1987

Resigned: 12 November 1999

James H.

Position: Secretary

Appointed: 22 July 1987

Resigned: 30 November 2005

Kenneth M.

Position: Director

Appointed: 22 July 1987

Resigned: 03 June 1999

Richard F.

Position: Director

Appointed: 22 July 1987

Resigned: 12 November 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Clonmel Healthcare Ltd from Clonmel, Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clonmel Healthcare Ltd

Clonmel Healthcare Waterford Road, Clonmel, County Tipperary, Ireland

Legal authority	Companies Acts, Ireland
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office, Ireland
Registration number	30591
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 7th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 21st, May 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st May 2013	capital
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 21st, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (18 pages)
371S(NI)	22/04/09 annual return shuttle filed on: 15th, July 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, July 2008	accounts	Free Download (18 pages)
371S(NI)	22/04/08 annual return shuttle filed on: 19th, June 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, October 2007	accounts	Free Download (18 pages)
371SR(NI)	22/04/07 filed on: 1st, October 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, October 2006	accounts	Free Download (16 pages)
371S(NI)	22/04/06 annual return shuttle filed on: 30th, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 26th, October 2005	accounts	Free Download (15 pages)
371S(NI)	22/04/05 annual return shuttle filed on: 10th, May 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, September 2004	accounts	Free Download (15 pages)
371S(NI)	22/04/04 annual return shuttle filed on: 13th, May 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 5th, November 2003	accounts	Free Download (6 pages)
371S(NI)	22/04/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 2nd, September 2002	accounts	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 20th, June 2001	accounts	Free Download (6 pages)
371S(NI)	22/04/01 annual return shuttle filed on: 11th, May 2001	annual return	Free Download (5 pages)
371S(NI)	22/04/00 annual return shuttle filed on: 18th, April 2001	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 18th, April 2001	accounts	Free Download (13 pages)
AC(NI)	31/12/98 annual accts filed on: 16th, February 2000	accounts	Free Download (13 pages)
371S(NI)	22/04/99 annual return shuttle filed on: 12th, May 1999	annual return	Free Download (6 pages)
AC(NI)	31/12/97 annual accts filed on: 6th, May 1999	accounts
371S(NI)	22/04/98 annual return shuttle filed on: 30th, April 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 24th, October 1997	accounts
371S(NI)	22/04/97 annual return shuttle filed on: 2nd, May 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 6th, November 1996	accounts
371S(NI)	22/04/96 annual return shuttle filed on: 15th, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 18th, September 1995	accounts
371S(NI)	22/04/95 annual return shuttle filed on: 25th, April 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 30th, September 1994	accounts
371S(NI)	22/04/94 annual return shuttle filed on: 5th, May 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 20th, October 1993	accounts
371S(NI)	22/04/93 annual return shuttle filed on: 5th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 3rd, November 1992	accounts
371A(NI)	22/04/92 annual return form filed on: 15th, May 1992	annual return
AR(NI)	22/04/91 annual return filed on: 30th, October 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 29th, October 1991	accounts
AC(NI)	31/12/89 annual accts filed on: 28th, January 1991	accounts
AR(NI)	22/04/90 annual return filed on: 24th, August 1990	annual return
AR(NI)	22/01/89 annual return filed on: 6th, November 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 4th, November 1989	accounts
232(NI)	Notice of ARD filed on: 7th, October 1987	accounts

Crosspharma Limited BELFAST

Crosspharma Limited Address / Contact

Company Information / Profile

Company staff

Holger B.

Boris D.

Holger B.

Boris D.

Edwin B.

Edwin B.

Geoffrey A.

Geoffrey A.

Evelyn G.

Evelyn G.

Martin G.

Alasdair A.

Philip W.

Philip W.

Peter B.

Peter B.

Kevan B.

Richard H.

Rory O.

Wolfgang J.

Peter N.

Hartmut R.

Dieter R.

James H.

Patrick S.

James H.

Kenneth M.

Richard F.

People with significant control

Company filings

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