CROSSPHARMA LIMITED

Company number NI020748 · Monitor this company

Active

160 filings

Date	Filing
8 Jul 2026	Appointment of Mr Ole Wendler Pedersen as a director on 2026-06-30 · 2 pages	View document
8 Jul 2026	Termination of appointment of Daniel Bahne Buschmann as a director on 2026-06-30 · 1 page	View document
15 Apr 2026	Confirmation statement made on 2026-04-15 with no updates · 3 pages	View document
3 Dec 2025	Compulsory strike-off action has been discontinued	View document
3 Dec 2025	Compulsory strike-off action has been discontinued · 1 page	View document
2 Dec 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
25 Nov 2025	First Gazette notice for compulsory strike-off · 1 page	View document
25 Nov 2025	First Gazette notice for compulsory strike-off	View document
7 Oct 2025	Appointment of Mr Daniel Bahne Buschmann as a director on 2025-09-30 · 2 pages	View document
2 Oct 2025	Termination of appointment of Cigdem Erek as a director on 2025-09-30 · 1 page	View document
1 Oct 2025	Termination of appointment of Cigdem Erek as a secretary on 2025-09-30 · 1 page	View document
17 Jul 2025	Director's details changed for Ms Crocus Erek on 2025-06-30 · 2 pages	View document
17 Jul 2025	Secretary's details changed for Ms Crocus Erek on 2025-06-30 · 1 page	View document
15 Apr 2025	Confirmation statement made on 2025-04-15 with no updates · 3 pages	View document
27 Jan 2025	Full accounts made up to 2023-12-31 · 23 pages	View document
8 Jan 2025	Director's details changed for Dr Holger Buschmann on 2025-01-07 · 2 pages	View document
8 Jan 2025	Director's details changed for Mr Boris Döbler on 2025-01-07 · 2 pages	View document
7 Jan 2025	Secretary's details changed for Dr Holger Buschmann on 2025-01-07 · 1 page	View document
27 Dec 2024	Registered office address changed from PO Box 2381 Ni020748 - Companies House Default Address Belfast BT1 9DY to 42-46 Fountain Street Belfast Antrim BT1 5EF on 2024-12-27 · 3 pages	View document
10 Dec 2024	Compulsory strike-off action has been discontinued	View document
10 Dec 2024	Compulsory strike-off action has been discontinued · 1 page	View document
6 Dec 2024	Registered office address changed to PO Box 2381, Ni020748 - Companies House Default Address, Belfast, BT1 9DY on 2024-12-06 · 1 page	View document
6 Dec 2024	RP09 · 1 page	View document
6 Dec 2024	RP09 · 1 page	View document
26 Nov 2024	First Gazette notice for compulsory strike-off · 1 page	View document
26 Nov 2024	First Gazette notice for compulsory strike-off	View document
13 May 2024	Confirmation statement made on 2024-04-22 with no updates · 3 pages	View document
12 Jan 2024	Full accounts made up to 2022-12-31 · 21 pages	View document
28 Apr 2023	Confirmation statement made on 2023-04-22 with no updates · 3 pages	View document
7 Jan 2023	Full accounts made up to 2021-12-31 · 20 pages	View document
3 May 2022	Confirmation statement made on 2022-04-22 with no updates · 3 pages	View document
4 Jan 2022	Termination of appointment of Boris Döbler as a secretary on 2022-01-04 · 1 page	View document
4 Jan 2022	Appointment of Dr Holger Buschmann as a secretary on 2022-01-04 · 2 pages	View document
16 Dec 2021	Appointment of Dr Holger Buschmann as a director on 2021-12-13 · 2 pages	View document
16 Dec 2021	Appointment of Mr Boris Döbler as a secretary on 2021-12-13 · 2 pages	View document
16 Dec 2021	Appointment of Mr Boris Döbler as a director on 2021-12-13 · 2 pages	View document
15 Dec 2021	Termination of appointment of Edwin Charles Blythe as a director on 2021-12-13 · 1 page	View document
15 Dec 2021	Termination of appointment of Edwin Charles Blythe as a secretary on 2021-12-13 · 1 page	View document
15 Dec 2021	Termination of appointment of James Hanlon as a director on 2021-12-13 · 1 page	View document
23 Sep 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
17 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES	View document
21 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0207480001	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jul 2018	ADOPT ARTICLES 11/07/2018	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES	View document
6 Apr 2018	APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS	View document
6 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS	View document
6 Apr 2018	DIRECTOR APPOINTED MR EDWIN CHARLES BLYTHE	View document
6 Apr 2018	SECRETARY APPOINTED MR EDWIN CHARLES BLYTHE	View document
18 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 24/08/2017	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES	View document
14 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Aug 2016	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN ADAMS / 05/08/2016	View document
16 May 2016	Annual return made up to 22 April 2016 with full list of shareholders	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Jul 2015	APPOINTMENT TERMINATED, SECRETARY EVELYN GORE-STRACHAN	View document
19 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR EVELYN GORE-STRACHAN	View document
19 Jul 2015	DIRECTOR APPOINTED MR GEOFFREY MARTIN ADAMS	View document
19 Jul 2015	SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS	View document
7 May 2015	Annual return made up to 22 April 2015 with full list of shareholders	View document
27 Mar 2015	APPOINTMENT TERMINATED, SECRETARY PHILIP WRIGHT	View document
27 Mar 2015	SECRETARY APPOINTED MRS EVELYN GORE-STRACHAN	View document
27 Mar 2015	DIRECTOR APPOINTED MRS EVELYN GORE-STRACHAN	View document
27 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT	View document
15 Dec 2014	AUDITOR'S RESIGNATION	View document
14 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2014	Annual return made up to 22 April 2014 with full list of shareholders	View document
29 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANLON / 01/10/2009	View document
19 May 2014	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND	View document
19 May 2014	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND	View document
6 Feb 2014	REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND	View document
11 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
21 May 2013	Annual return made up to 22 April 2013 with full list of shareholders	View document
21 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN BALLARD / 20/05/2013	View document
15 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 May 2012	Annual return made up to 22 April 2012 with full list of shareholders	View document
18 Oct 2011	RESIGNATION OF AUDITORS	View document
3 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Apr 2011	Annual return made up to 22 April 2011 with full list of shareholders	View document
10 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Sep 2010	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 20 DUNCRUE ROAD BELFAST BT3 9BP	View document
24 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER	View document
21 May 2010	Annual return made up to 22 April 2010 with full list of shareholders	View document
21 May 2010	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 22/04/2010	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	22/04/09 ANNUAL RETURN SHUTTLE	View document
11 Jul 2008	31/12/07 ANNUAL ACCTS	View document
19 Jun 2008	22/04/08 ANNUAL RETURN SHUTTLE	View document
8 May 2008	CHANGE OF DIRS/SEC	View document
19 Mar 2008	CHANGE OF DIRS/SEC	View document
26 Feb 2008	CHANGE OF DIRS/SEC	View document
1 Oct 2007	31/12/06 ANNUAL ACCTS	View document
1 Oct 2007	22/04/07	View document
28 Oct 2006	31/12/05 ANNUAL ACCTS	View document
30 Jun 2006	CHANGE OF DIRS/SEC	View document
30 Jun 2006	22/04/06 ANNUAL RETURN SHUTTLE	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
13 Mar 2006	SPECIAL/EXTRA RESOLUTION	View document
13 Mar 2006	UPDATED MEM AND ARTS	View document
13 Mar 2006	CHANGE OF DIRS/SEC	View document
26 Oct 2005	31/12/04 ANNUAL ACCTS	View document
10 May 2005	22/04/05 ANNUAL RETURN SHUTTLE	View document
28 Sep 2004	31/12/03 ANNUAL ACCTS	View document
13 May 2004	22/04/04 ANNUAL RETURN SHUTTLE	View document
5 Nov 2003	31/12/02 ANNUAL ACCTS	View document
7 Sep 2003	22/04/03 ANNUAL RETURN SHUTTLE	View document
2 Sep 2002	31/12/01 ANNUAL ACCTS	View document
20 Jun 2001	31/12/00 ANNUAL ACCTS	View document
11 May 2001	22/04/01 ANNUAL RETURN SHUTTLE	View document
18 Apr 2001	31/12/99 ANNUAL ACCTS	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
18 Apr 2001	CHANGE IN SIT REG ADD	View document
18 Apr 2001	22/04/00 ANNUAL RETURN SHUTTLE	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
18 Apr 2001	CHANGE OF DIRS/SEC	View document
16 Feb 2000	31/12/98 ANNUAL ACCTS	View document
3 Jul 1999	CHANGE IN SIT REG ADD	View document
12 May 1999	22/04/99 ANNUAL RETURN SHUTTLE	View document
6 May 1999	31/12/97 ANNUAL ACCTS	View document
30 Apr 1998	22/04/98 ANNUAL RETURN SHUTTLE	View document
30 Apr 1998	CHANGE OF DIRS/SEC	View document
30 Apr 1998	CHANGE OF DIRS/SEC	View document
30 Apr 1998	CHANGE OF DIRS/SEC	View document
30 Apr 1998	CHANGE OF DIRS/SEC	View document
24 Oct 1997	31/12/96 ANNUAL ACCTS	View document
2 May 1997	22/04/97 ANNUAL RETURN SHUTTLE	View document
6 Nov 1996	31/12/95 ANNUAL ACCTS	View document
15 May 1996	22/04/96 ANNUAL RETURN SHUTTLE	View document
18 Sep 1995	31/12/94 ANNUAL ACCTS	View document
25 Apr 1995	22/04/95 ANNUAL RETURN SHUTTLE	View document
30 Sep 1994	31/12/93 ANNUAL ACCTS	View document
5 May 1994	22/04/94 ANNUAL RETURN SHUTTLE	View document
20 Oct 1993	31/12/92 ANNUAL ACCTS	View document
5 May 1993	22/04/93 ANNUAL RETURN SHUTTLE	View document
3 Nov 1992	31/12/91 ANNUAL ACCTS	View document
15 May 1992	22/04/92 ANNUAL RETURN FORM	View document
30 Oct 1991	22/04/91 ANNUAL RETURN	View document
29 Oct 1991	31/12/90 ANNUAL ACCTS	View document
28 Jan 1991	31/12/89 ANNUAL ACCTS	View document
22 Oct 1990	CHANGE OF DIRS/SEC	View document
24 Aug 1990	22/04/90 ANNUAL RETURN	View document
9 Jan 1990	RETURN OF ALLOT OF SHARES	View document
6 Nov 1989	22/01/89 ANNUAL RETURN	View document
4 Nov 1989	31/12/88 ANNUAL ACCTS	View document
7 Oct 1987	NOTICE OF ARD	View document
22 Jul 1987	DECLN COMPLNCE REG NEW CO	View document
22 Jul 1987	MEMORANDUM	View document
22 Jul 1987	CERTIFICATE OF INCORPORATION	View document
22 Jul 1987	PARS RE DIRS/SIT REG OFF	View document
22 Jul 1987	STATEMENT OF NOMINAL CAP	View document
22 Jul 1987	ARTICLES	View document