CROSS VETPHARM GROUP UK LIMITED

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CROSS VETPHARM GROUP UK LIMITED

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Key Data

Status

Active

Company No.

FC008460

Incorporation date

01/01/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

First Floor, The Herbert Building The Park, Carrickmines, Dublin 18, D18k8 Y4Copy
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Latest events (Record since 09/12/1986)
dot icon28/11/2025
Full accounts made up to 2024-12-31
dot icon16/12/2024
Full accounts made up to 2023-12-31
dot icon16/07/2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 12/03/2023 gavin lief
dot icon12/12/2023
Full accounts made up to 2022-12-31
dot icon11/12/2023
Appointment of Paul Declan Brady as a director on 2007-02-15
dot icon25/09/2023
Appointment of Donal Thomas Martin Tierney as a director on 2017-01-09
dot icon25/09/2023
Termination of appointment of Laurence Joseph Tuomey as secretary on 2007-02-15
dot icon25/09/2023
Termination of appointment of Gary Anthony Doyle as a director on 2016-01-04
dot icon29/11/2022
Full accounts made up to 2021-12-31
dot icon31/12/2021
Full accounts made up to 2020-12-31
dot icon30/03/2021
Details changed for an overseas company - Change in Objects 31/12/99
dot icon30/03/2021
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
dot icon30/03/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
dot icon30/03/2021
Details changed for an overseas company - Change in Accounts Details N/A
dot icon17/02/2021
Full accounts made up to 2019-12-31
dot icon03/07/2017
Change of details for Gavin Lief as a person authorised to accept service for UK establishment BR000334 on 2016-11-07
dot icon29/10/2014
Full accounts made up to 2013-12-31
dot icon21/05/2014
Appointment of Gavin Lief as a person authorised to accept service for UK establishment BR000334 on 2014-04-22.
dot icon21/05/2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 brendan smith
dot icon21/05/2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 rhys owen
dot icon16/01/2014
Appointment of a director
dot icon27/12/2013
Termination of appointment of Daniel Tierney as a director
dot icon27/12/2013
Termination of appointment of Randall Tierney as a director
dot icon27/12/2013
Termination of appointment of Donal Tierney as a director
dot icon27/12/2013
Termination of appointment of a director
dot icon27/12/2013
Termination of appointment of Laurence Tuomey as a director
dot icon20/11/2013
Group of companies' accounts made up to 2012-12-31
dot icon01/05/2013
Group of companies' accounts made up to 2011-12-31
dot icon31/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon25/11/2010
Group of companies' accounts made up to 2009-12-31
dot icon30/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon30/10/2009
Group of companies' accounts made up to 2007-12-31
dot icon30/10/2009
Group of companies' accounts made up to 2006-12-31
dot icon30/10/2009
Group of companies' accounts made up to 2005-12-31
dot icon27/09/2007
Particulars of mortgage/charge
dot icon27/09/2007
Particulars of mortgage/charge
dot icon07/09/2006
Full group accounts made up to 2004-12-31
dot icon07/09/2006
Sec change in partic 01/01/06 brady paul
dot icon30/06/2005
Altn constitutional doc 231202
dot icon30/06/2005
Dir appointed 20/10/99 tierney donal dublin ireland
dot icon30/06/2005
Sec resigned 16/06/03 tierney donal
dot icon30/06/2005
Sec appointed 16/06/03 brady paul dublin ireland
dot icon30/06/2005
Full group accounts made up to 2003-12-31
dot icon30/06/2005
Full group accounts made up to 2002-12-31
dot icon14/02/2003
Full accounts made up to 2001-12-31
dot icon05/11/2001
Full accounts made up to 2000-12-31
dot icon11/07/2001
BR000334 par appointed 01/05/01 rhys owen meddiant moelfre abergele abergele conwy LL22 9RF
dot icon11/07/2001
BR000334 pr terminated 30/04/01 brendan smith
dot icon12/06/2001
BR000334 address change 01/05/99, unit f gores road, knowsley industrial park north, liverpool, merseyside L33 7XS
dot icon29/01/2001
Full accounts made up to 1999-12-31
dot icon29/01/2001
Full accounts made up to 1998-12-31
dot icon09/03/1999
Full accounts made up to 1997-12-31
dot icon08/07/1998
Full accounts made up to 1996-12-31
dot icon07/11/1996
Full accounts made up to 1995-12-31
dot icon30/11/1995
Full accounts made up to 1994-12-31
dot icon20/01/1995
BR000334 name change 11/01/95 bimeda u k LIMITED
dot icon20/01/1995
Change of name 11/01/95 bimeda u
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1993-12-31
dot icon20/01/1994
Dir resigned 03/11/93 george crawford hamilton
dot icon12/10/1993
Full accounts made up to 1992-12-31
dot icon20/05/1993
Full accounts made up to 1991-12-31
dot icon25/03/1993
BR000334 par appointed mr brendan smith unit f gores road knowsley industrial park north liverpool merseyside L33 7XS
dot icon25/03/1993
BR000334 registered
dot icon25/03/1993
Initial branch registration
dot icon11/11/1991
Full accounts made up to 1990-12-31
dot icon25/03/1991
Full accounts made up to 1989-12-31
dot icon25/04/1990
Accounts for a small company made up to 1988-12-31
dot icon06/07/1989
Accounts for a small company made up to 1987-12-30
dot icon05/04/1988
Full accounts made up to 1986-12-30
dot icon12/03/1987
Full accounts made up to 1985-12-31
dot icon12/12/1986
Full accounts made up to 1984-12-31
dot icon11/12/1986
Certificate of change of name
dot icon09/12/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Gary Anthony
Director
20/12/2013 - 04/01/2016
3
Tierney, Donal Thomas Martin
Director
09/01/2017 - Present
11
Brady, Paul Declan
Director
15/02/2007 - Present
8
Tuomey, Laurence Joseph
Secretary
25/03/1993 - 15/02/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSS VETPHARM GROUP UK LIMITED

CROSS VETPHARM GROUP UK LIMITED is an(a) Active company incorporated on 01/01/1993 with the registered office located at First Floor, The Herbert Building The Park, Carrickmines, Dublin 18, D18k8 Y4. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS VETPHARM GROUP UK LIMITED?

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CROSS VETPHARM GROUP UK LIMITED is currently Active. It was registered on 01/01/1993 .

Where is CROSS VETPHARM GROUP UK LIMITED located?

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CROSS VETPHARM GROUP UK LIMITED is registered at First Floor, The Herbert Building The Park, Carrickmines, Dublin 18, D18k8 Y4.

What is the latest filing for CROSS VETPHARM GROUP UK LIMITED?

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The latest filing was on 28/11/2025: Full accounts made up to 2024-12-31.