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 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
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-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 |
---|---|---|---|---|---|
THOMAS JOSEPH DELAHOYDE | Apr 1958 | British | Director | 2002-01-01 | CURRENT |
ANDREW PHILIP DICKINSON | Dec 1970 | British | Director | 2009-03-12 | CURRENT |
MR MICHAEL JONATHON DIXON | Dec 1965 | British | Director | 2009-03-12 | CURRENT |
MARCO VECCHIA | Mar 1960 | Italian | Director | 1999-05-28 | CURRENT |
MR ALESSANDRO CARLONI | Jul 1975 | Italian | Director | 2022-10-12 | CURRENT |
MR MATTHEW WIGGETTS | Secretary | 2017-08-02 | CURRENT | ||
THOMAS JOSEPH DELAHOYDE | Apr 1958 | British | Secretary | 2004-01-16 UNTIL 2004-03-19 | 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 | ||
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 CHIESI | Aug 1940 | Italian | Director | 1999-05-28 UNTIL 2022-10-12 | RESIGNED |
MARGARET RENE ZEEDERBERG | Mar 1958 | South African | Director | 1997-02-27 UNTIL 2000-06-30 | RESIGNED |
MR STEVEN STOCKS | Jan 1952 | British | Director | 1997-02-05 UNTIL 2002-12-16 | RESIGNED |
DR JOHN WALKER | Apr 1940 | British | Director | 1997-03-21 UNTIL 1999-05-28 | 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 |
PAOLO DE ANGELI | Jan 1948 | Italian | Director | 1999-05-28 UNTIL 2009-03-12 | RESIGNED |
IAN BLACK | Dec 1945 | Scottish | Director | 1997-02-27 UNTIL 2000-03-10 | RESIGNED |
MR ALESSANDRO CHIESI | Aug 1966 | Italian | Director | 2015-07-21 UNTIL 2022-10-12 | RESIGNED |
ALBERTO CHIESI | Dec 1938 | Italian | Director | 1999-05-28 UNTIL 2022-10-12 | 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 |