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Company Information for

CROSSPHARMA LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI020748
Private Limited Company
Active

Company Overview

About Crosspharma Ltd
CROSSPHARMA LIMITED was founded on 1987-07-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Crosspharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROSSPHARMA LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI020748
Company ID Number NI020748
Date formed 1987-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 18:30:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSPHARMA LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of CROSSPHARMA LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MARTIN ADAMS
Director 2015-06-29
GEOFFREY MARTIN ADAMS
Director 2015-06-29
JAMES HANLON
Director 2000-03-13
JAMES HANLON
Director 2000-03-13
GEOFFREY MARTIN ADAMS
Company Secretary 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN GORE-STRACHAN
Company Secretary 2014-06-30 2015-06-29
EVELYN GORE-STRACHAN
Company Secretary 2014-06-30 2015-06-29
EVELYN GORE-STRACHAN
Director 2014-06-30 2015-06-29
EVELYN GORE-STRACHAN
Director 2014-06-30 2015-06-29
PHILIP JOHN WRIGHT
Company Secretary 2007-11-23 2014-06-30
PHILIP JOHN WRIGHT
Company Secretary 2007-11-23 2014-06-30
PHILIP JOHN WRIGHT
Director 2007-11-23 2014-06-30
PHILIP JOHN WRIGHT
Director 2007-11-23 2014-06-30
PETER GAVIN BALLARD
Director 2005-11-30 2013-10-15
PETER GAVIN BALLARD
Director 2005-11-30 2013-10-15
MARTIN EDWARD GALLAGHER
Director 2008-02-28 2010-05-17
MARTIN EDWARD GALLAGHER
Director 2008-02-28 2010-05-17
ALASDAIR JOHN ASHCROFT
Director 2008-01-01 2008-09-30
ALASDAIR JOHN ASHCROFT
Director 2008-01-01 2008-09-30
RORY O'RIORDAN
Director 2000-03-13 2008-02-28
RORY O'RIORDAN
Director 2000-03-13 2008-02-28
KEVAN BULL
Director 2005-11-30 2007-12-31
KEVAN BULL
Director 2005-11-30 2007-12-31
PETER GAVIN BALLARD
Company Secretary 2006-04-05 2007-11-28
PETER GAVIN BALLARD
Company Secretary 2006-04-05 2007-11-28
RICHARD ANDREW BRUCE HOLLAND
Company Secretary 2005-11-30 2006-04-04
RICHARD ANDREW BRUCE HOLLAND
Company Secretary 2005-11-30 2006-04-04
JAMES HANLON
Company Secretary 1987-07-22 2005-11-30
JAMES HANLON
Company Secretary 1987-07-22 2005-11-30
WOLFGANG JEBLONSKI
Director 2000-03-13 2005-11-30
WOLFGANG JEBLONSKI
Director 2000-03-13 2005-11-30
HARTMUT ULRICH RETZLAFF
Director 2000-03-13 2005-11-30
HARTMUT ULRICH RETZLAFF
Director 2000-03-13 2005-11-30
PETER NIEMANN
Director 2000-03-13 2005-02-28
PETER NIEMANN
Director 2000-03-13 2005-02-28
DIETER RUDOLPH
Director 2000-03-13 2002-06-30
DIETER RUDOLPH
Director 2000-03-13 2002-06-30
RICHARD FUISZ
Director 1987-07-22 1999-11-12
RICHARD FUISZ
Director 1987-07-22 1999-11-12
PATRICK SCRIVENS
Director 1987-07-22 1999-11-12
PATRICK SCRIVENS
Director 1987-07-22 1999-11-12
KENNETH MCVEY
Director 1987-07-22 1999-06-03
KENNETH MCVEY
Director 1987-07-22 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MARTIN ADAMS GENUS PHARMACEUTICALS HOLDINGS LIMITED Director 2015-06-01 CURRENT 1998-08-21 Active
GEOFFREY MARTIN ADAMS GENUS PHARMACEUTICALS LIMITED Director 2015-06-01 CURRENT 1986-02-06 Active
GEOFFREY MARTIN ADAMS STADA UK HOLDINGS LTD. Director 2013-10-15 CURRENT 2013-08-05 Active
GEOFFREY MARTIN ADAMS ZERODERMA LIMITED Director 2009-09-25 CURRENT 2000-07-12 Active
GEOFFREY MARTIN ADAMS GENUS PHARMACEUTICALS HOLDINGS LIMITED Director 2015-06-01 CURRENT 1998-08-21 Active
GEOFFREY MARTIN ADAMS GENUS PHARMACEUTICALS LIMITED Director 2015-06-01 CURRENT 1986-02-06 Active
GEOFFREY MARTIN ADAMS STADA UK HOLDINGS LTD. Director 2013-10-15 CURRENT 2013-08-05 Active
GEOFFREY MARTIN ADAMS ZERODERMA LIMITED Director 2009-09-25 CURRENT 2000-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 05/08/2016
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0122/04/16 FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-19AP03SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS
2015-07-19AP01DIRECTOR APPOINTED MR GEOFFREY MARTIN ADAMS
2015-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN GORE-STRACHAN
2015-07-19TM02APPOINTMENT TERMINATED, SECRETARY EVELYN GORE-STRACHAN
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0122/04/15 FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS EVELYN GORE-STRACHAN
2015-03-27AP03SECRETARY APPOINTED MRS EVELYN GORE-STRACHAN
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2014-12-15AUDAUDITOR'S RESIGNATION
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0122/04/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANLON / 01/10/2009
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0122/04/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN BALLARD / 20/05/2013
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0122/04/12 FULL LIST
2011-10-18MISCRESIGNATION OF AUDITORS
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0122/04/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 20 DUNCRUE ROAD BELFAST BT3 9BP
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER
2010-05-21AR0122/04/10 FULL LIST
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 22/04/2010
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15371S(NI)22/04/09 ANNUAL RETURN SHUTTLE
2008-07-11AC(NI)31/12/07 ANNUAL ACCTS
2008-06-19371S(NI)22/04/08 ANNUAL RETURN SHUTTLE
2008-05-08296(NI)CHANGE OF DIRS/SEC
2008-03-19296(NI)CHANGE OF DIRS/SEC
2008-02-26296(NI)CHANGE OF DIRS/SEC
2007-10-01AC(NI)31/12/06 ANNUAL ACCTS
2007-10-01371SR(NI)22/04/07
2006-10-28AC(NI)31/12/05 ANNUAL ACCTS
2006-06-30371S(NI)22/04/06 ANNUAL RETURN SHUTTLE
2006-06-30296(NI)CHANGE OF DIRS/SEC
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13UDM+A(NI)UPDATED MEM AND ARTS
2006-03-13RES(NI)SPECIAL/EXTRA RESOLUTION
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13296(NI)CHANGE OF DIRS/SEC
2005-10-26AC(NI)31/12/04 ANNUAL ACCTS
2005-05-10371S(NI)22/04/05 ANNUAL RETURN SHUTTLE
2004-09-28AC(NI)31/12/03 ANNUAL ACCTS
2004-05-13371S(NI)22/04/04 ANNUAL RETURN SHUTTLE
2003-11-05AC(NI)31/12/02 ANNUAL ACCTS
2003-09-07371S(NI)22/04/03 ANNUAL RETURN SHUTTLE
2002-09-02AC(NI)31/12/01 ANNUAL ACCTS
2001-06-20AC(NI)31/12/00 ANNUAL ACCTS
2001-05-11371S(NI)22/04/01 ANNUAL RETURN SHUTTLE
2001-04-18296(NI)CHANGE OF DIRS/SEC
2001-04-18AC(NI)31/12/99 ANNUAL ACCTS
2001-04-18371S(NI)22/04/00 ANNUAL RETURN SHUTTLE
2001-04-18295(NI)CHANGE IN SIT REG ADD
2000-02-16AC(NI)31/12/98 ANNUAL ACCTS
1999-07-03295(NI)CHANGE IN SIT REG ADD
1999-05-12371S(NI)22/04/99 ANNUAL RETURN SHUTTLE

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to CROSSPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROSSPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets
Patents
We have not found any records of CROSSPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROSSPHARMA LIMITED
Trademarks
We have not found any records of CROSSPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROSSPHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CROSSPHARMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROSSPHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSPHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSPHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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