CHIESI HEALTHCARE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHIESI HEALTHCARE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CHIESI HEALTHCARE LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297174. The accounts status is FULL and accounts are next due on 30/09/2024.

CHIESI HEALTHCARE LIMITED - MANCHESTER

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

333 STYAL ROAD
MANCHESTER
M22 5LG

This Company Originates in : United Kingdom
Previous trading names include:
TRINITY-CHIESI HEALTHCARE LIMITED (until 25/11/2008)
TRINITY HEALTHCARE LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH JAN HENDRIK RICHARD BLOM May 1974 Dutch Director 2024-01-01 CURRENT
MR ALESSANDRO CARLONI Jul 1975 Italian Director 2022-10-12 CURRENT
ANDREW PHILIP DICKINSON Dec 1970 British Director 2009-03-12 CURRENT
MR MICHAEL JONATHON DIXON Dec 1965 British Director 2009-03-12 CURRENT
MR MATTHEW WIGGETTS Secretary 2017-08-02 CURRENT
MR MICHAEL RUSSELL GORDON Aug 1970 American Director 2024-03-31 CURRENT
MARCO VECCHIA Mar 1960 Italian Director 1999-05-28 UNTIL 2024-03-31 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-02-05 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-02-05 RESIGNED
THOMAS JOSEPH DELAHOYDE Apr 1958 British Secretary 2004-01-16 UNTIL 2004-03-19 RESIGNED
ANDREW PHILIP DICKINSON Dec 1970 British Secretary 2004-03-19 UNTIL 2017-08-02 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Secretary 1997-02-05 UNTIL 2001-01-03 RESIGNED
MR PAUL HOWARD MCNULTY Nov 1970 British Secretary 2001-01-03 UNTIL 2004-01-16 RESIGNED
PAOLO DE ANGELI Jan 1948 Italian Director 1999-05-28 UNTIL 2009-03-12 RESIGNED
MARGARET RENE ZEEDERBERG Mar 1958 South African Director 1997-02-27 UNTIL 2000-06-30 RESIGNED
DR JOHN WALKER Apr 1940 British Director 1997-03-21 UNTIL 1999-05-28 RESIGNED
MR STEVEN STOCKS Jan 1952 British Director 1997-02-05 UNTIL 2002-12-16 RESIGNED
DANILO PIROLI Aug 1954 Italian Director 1999-05-28 UNTIL 2019-11-12 RESIGNED
MR THOMAS GAUCH Jul 1963 Swiss Director 2014-03-05 UNTIL 2015-07-21 RESIGNED
MR MICHAEL JOHN FORT Jul 1959 British Director 1997-02-05 UNTIL 1999-05-28 RESIGNED
MR UGO DI FRANCESCO Aug 1960 Italian Director 2012-03-06 UNTIL 2022-10-12 RESIGNED
THOMAS JOSEPH DELAHOYDE Apr 1958 British Director 2002-01-01 UNTIL 2024-01-01 RESIGNED
ALBERTO CHIESI Dec 1938 Italian Director 1999-05-28 UNTIL 2022-10-12 RESIGNED
PAOLO CHIESI Aug 1940 Italian Director 1999-05-28 UNTIL 2022-10-12 RESIGNED
MR ALESSANDRO CHIESI Aug 1966 Italian Director 2015-07-21 UNTIL 2022-10-12 RESIGNED
IAN BLACK Dec 1945 Scottish Director 1997-02-27 UNTIL 2000-03-10 RESIGNED
NEWTON AGUIAR Feb 1964 American Director 1997-03-21 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiesi Farmaceutici Spa 2016-04-06 - 2023-06-05 43122 Parma   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
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SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUANTUM PHARMA GROUP LIMITED BLOOMSBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOSENSE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOSTON HEALTHCARE LIMITED SHEFFIELD ... SMALL 46460 - Wholesale of pharmaceutical goods
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIESI LIMITED MANCHESTER Active FULL 46460 - Wholesale of pharmaceutical goods
CHESHIRE HEALTHCARE LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
UNIKERIS LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods