Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Crosspharma Limited
- Incorporated
- 22 July 1987 (39 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Ole Wendler PedersenTim Adolphs
- Owned by
- Clonmel Healthcare Ltd
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 42-46 Fountain StreetBelfastBT1 5EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Pedersen, Ole Wendler
Director · Appointed 30 June 2026
Danish
Born June 1974 (52)
Adolphs, Tim
Director · Appointed 30 June 2025
German
Born May 1973 (53)
Officer history (31 former)
30 June 2026
Resigned Buschmann, Daniel Bahne as Director
30 June 2026
Appointed Pedersen, Ole Wendler as Director
30 September 2025
Appointed Buschmann, Daniel Bahne as Director
30 September 2025
Resigned Erek, Cigdem as Secretary
30 September 2025
Resigned Erek, Cigdem as Director
30 June 2025
Resigned Buschmann, Holger, Dr as Director
30 June 2025
Appointed Adolphs, Tim as Director
30 June 2025
Appointed Erek, Cigdem as Secretary
30 June 2025
Appointed Erek, Cigdem as Director
30 June 2025
Resigned Buschmann, Holger, Dr as Secretary
30 June 2025
Resigned Döbler, Boris as Director
4 January 2022
Appointed Buschmann, Holger, Dr as Secretary
4 January 2022
Resigned Döbler, Boris as Secretary
13 December 2021
Appointed Buschmann, Holger, Dr as Director
13 December 2021
Appointed Döbler, Boris as Director
13 December 2021
Appointed Döbler, Boris as Secretary
13 December 2021
13 December 2021
Resigned Blythe, Edwin Charles as Secretary
13 December 2021
Resigned Hanlon, James as Director
6 April 2018
Appointed Blythe, Edwin Charles as Secretary
6 April 2018
Resigned Adams, Geoffrey Martin as Secretary
6 April 2018
6 April 2018
29 June 2015
Resigned Gore-Strachan, Evelyn as Director
29 June 2015
29 June 2015
Resigned Gore-Strachan, Evelyn as Secretary
29 June 2015
Appointed Adams, Geoffrey Martin as Secretary
30 June 2014
Appointed Gore-Strachan, Evelyn as Director
30 June 2014
Appointed Gore-Strachan, Evelyn as Secretary
30 June 2014
30 June 2014
15 October 2013
17 May 2010
Resigned Gallagher, Martin Edward as Director
30 September 2008
Resigned Ashcroft, Alasdair John as Director
28 February 2008
Appointed Gallagher, Martin Edward as Director
28 February 2008
Resigned O'Riordan, Rory as Director
1 January 2008
Appointed Ashcroft, Alasdair John as Director
31 December 2007
Resigned Bull, Kevan as Director
28 November 2007
23 November 2007
23 November 2007
5 April 2006
4 April 2006
30 November 2005
Resigned Hanlon, James as Secretary
30 November 2005
Resigned Retzlaff, Hartmut Ulrich as Director
30 November 2005
30 November 2005
Appointed Bull, Kevan as Director
30 November 2005
Resigned Jeblonski, Wolfgang as Director
30 November 2005
28 February 2005
Resigned Niemann, Peter as Director
30 June 2002
Resigned Rudolph, Dieter as Director
13 March 2000
Appointed Retzlaff, Hartmut Ulrich as Director
13 March 2000
Appointed O'Riordan, Rory as Director
13 March 2000
Appointed Jeblonski, Wolfgang as Director
13 March 2000
Appointed Hanlon, James as Director
13 March 2000
Appointed Niemann, Peter as Director
13 March 2000
Appointed Rudolph, Dieter as Director
12 November 1999
Resigned Fuisz, Richard, Dr as Director
12 November 1999
Resigned Scrivens, Patrick as Director
3 June 1999
Resigned Mcvey, Kenneth as Director
22 July 1987
Appointed Mcvey, Kenneth as Director
22 July 1987
Appointed Fuisz, Richard, Dr as Director
22 July 1987
Appointed Scrivens, Patrick as Director
22 July 1987
Appointed Hanlon, James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clonmel Healthcare Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 30591
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | Full accounts | 31 December 2024 |
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