CROSSCARE EXPORT LIMITED

Company summary

Company number: 01770940
Status: ACTIVE
Incorporated / age: 17 November 198342 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
MYPLAN LIMITED
POLKADOT LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, Paul ACTIVE	Secretary	16 Jun 2003				1b The Herbert Building, The Park, Carrickmines, Dublin 18, Ireland
BRADY, Paul Declan ACTIVE	Director	19 Oct 2010		Ireland	February 1967	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TIERNEY, Daniel Peter Nicholas ACTIVE	Director	09 Jan 2017		Ireland	September 1936	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TIERNEY, Donal Thomas Martin ACTIVE	Director	09 Jan 2017		Hong Kong	April 1965	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TIERNEY, Jonathan James ACTIVE	Director	09 Jan 2017		Singapore	December 1971	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TIERNEY, Louise ACTIVE	Director	14 Feb 2020		England	July 1969	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
TRAFFORD-ROBERTS, David RESIGNED	Secretary		07 Jan 1999			Old Colwall, Malvern, Hereford And Worcester, WR13 6HF
TUOMEY, Laurence Joseph RESIGNED	Secretary	07 Jan 1999	16 Feb 2003			Tully, Ballinteer Road, Dublin 16, IRISH, Ireland
BROUGHTON SECRETARIES LIMITED RESIGNED Registration number 04569914	Secretary	12 May 2014	06 Apr 2016			54, Portland Place, London, W1B 1DY, United Kingdom
ALLEN, Trevor Anthony RESIGNED	Director		30 Sep 1996		June 1962	28 Cavendish Road, London, E4 9NH
DE LORME, Madeleine RESIGNED	Director		13 Nov 1998		November 1934	1 Orchard Cottages, Court Farm, South Falmer, East Sussex, BN1 9PB
DOYLE, Gary Anthony RESIGNED	Director	19 Oct 2010	04 Jan 2016	Ireland	June 1966	24, St Nicholas Village, Mornington, Co Meath, Ireland
RENTON, Henry Jeremy RESIGNED	Director		07 Jan 1999	United Kingdom	March 1930	Flat 1 87 Oakley Street, London, SW3 5NP
TIERNEY, Daniel Peter Nicholas RESIGNED	Director	21 Mar 2016	01 Dec 2016	Ireland	September 1936	54, Portland Place, London, W1B 1DY, United Kingdom
TIERNEY, Donal Thomas Martin RESIGNED	Director	21 Mar 2016	01 Dec 2016	Ireland	April 1965	54, Portland Place, London, W1B 1DY, United Kingdom
TIERNEY, Donal Thomas Martin RESIGNED	Director	22 Sep 2004	20 Dec 2013	Ireland	April 1965	Somerton, Cross Avenue, Blackrock, County Dublin, Ireland
TIERNEY, Jonathan, Mr. RESIGNED	Director	19 Jan 2015	01 Dec 2016	Ireland	December 1971	54, Portland Place, London, W1B 1DY, United Kingdom
TIERNEY, Jonathan James RESIGNED	Director	07 Jan 1999	20 Dec 2013	Ireland	December 1971	68 Avoca Park, Blackrock, Co Dublin, Ireland
TRAFFORD ROBERTS, Roland Guy James RESIGNED	Director	02 Oct 1996	07 Jan 1999		February 1964	Old Colwall, Malvern, Worcestershire, WR13 6HF
TRAFFORD-ROBERTS, David RESIGNED	Director		07 Jan 1999		July 1927	Old Colwall, Malvern, Hereford And Worcester, WR13 6HF
TUOMEY, Laurence Joseph RESIGNED	Director	16 Feb 2003	22 Sep 2004	Ireland	May 1941	Tully, Ballinteer Road, Dublin 16, IRISH, Ireland
TUOMEY, Laurence Joseph RESIGNED	Director	07 Jan 1999	16 Feb 2003	Ireland	May 1941	Tully, Ballinteer Road, Dublin 16, IRISH, Ireland
YOUNG, Michael Leonard RESIGNED	Director		06 Nov 1996	England	November 1943	2 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX
BIMEDA GOVERNANCE SERVICES LIMITED RESIGNED Registration number 548319	Director	04 Jan 2016	21 Mar 2016			First Floor, The Herbert Building, The Park, Carrickmines, Dublin 18, Ireland

BRADY, Paul ACTIVE
Role: Secretary
Appointed on: 16 Jun 2003
Address: 1b The Herbert Building, The Park, Carrickmines, Dublin 18, Ireland