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Chiesi Healthcare Limited (No: 03297174)

Address: 333 STYAL ROAD, MANCHESTER, M22 5LG

Status: Active

Incorporated: 30-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jan-2025

Industry Class: 46460 - Wholesale of pharmaceutical goods

Current Director: RALPH JAN HENDRIK RICHARD BLOM ( DOB: May-1974   From: Jan-2024  )

Current Director: ALESSANDRO CARLONI ( DOB: Jul-1975   From: Oct-2022  )

Current Director: ALESSANDRO CARLONI ( DOB: Jul-1975   From: Oct-2022  )

Current Director: ANDREW PHILIP DICKINSON ( DOB: Dec-1970   From: Mar-2009  )

Current Director: MICHAEL JONATHON DIXON ( DOB: Dec-1965   From: Mar-2009  )

Current Director: MICHAEL RUSSELL GORDON ( DOB: Aug-1970   From: Mar-2024  )

Current Secretary: MATTHEW WIGGETTS (   From: Aug-2017  )

Resigned Director: NEWTON AGUIAR (   From: Mar-1997   To: May-1999  )

Resigned Director: IAN BLACK ( DOB: Dec-1945   From: Feb-1997   To: Mar-2000  )

Resigned Director: PAOLO CHIESI ( DOB: Aug-1940   From: May-1999   To: Oct-2022  )

Resigned Director: ALBERTO CHIESI ( DOB: Dec-1938   From: May-1999   To: Oct-2022  )

Resigned Director: ALESSANDRO CHIESI ( DOB: Aug-1966   From: Jul-2015   To: Oct-2022  )

Resigned Director: PAOLO DE ANGELI ( DOB: Jan-1948   From: May-1999   To: Mar-2009  )

Resigned Director: THOMAS JOSEPH DELAHOYDE ( DOB: Apr-1958   From: Jan-2002   To: Jan-2024  )

Resigned Director: UGO DI FRANCESCO ( DOB: Aug-1960   From: Mar-2012   To: Oct-2022  )

Resigned Director: MICHAEL JOHN FORT ( DOB: Jul-1959   From: Feb-1997   To: May-1999  )

Resigned Director: THOMAS GAUCH ( DOB: Jul-1963   From: Mar-2014   To: Jul-2015  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Dec-1996   To: Feb-1997  )

Resigned Director: DANILO PIROLI ( DOB: Aug-1954   From: May-1999   To: Nov-2019  )

Resigned Director: STEVEN STOCKS ( DOB: Jan-1952   From: Feb-1997   To: Dec-2002  )

Resigned Director: MARCO VECCHIA ( DOB: Mar-1960   From: May-1999   To: Mar-2024  )

Resigned Director: JOHN WALKER ( DOB: Apr-1940   From: Mar-1997   To: May-1999  )

Resigned Director: MARGARET RENE ZEEDERBERG ( DOB: Mar-1958   From: Feb-1997   To: Jun-2000  )

Resigned Secretary: THOMAS JOSEPH DELAHOYDE ( DOB: Apr-1958   From: Jan-2004   To: Mar-2004  )

Resigned Secretary: ANDREW PHILIP DICKINSON ( DOB: Dec-1970   From: Mar-2004   To: Aug-2017  )

Resigned Secretary: MICHAEL JOHN FORT ( DOB: Jul-1959   From: Feb-1997   To: Jan-2001  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Dec-1996   To: Feb-1997  )

Resigned Secretary: PAUL HOWARD MCNULTY ( DOB: Nov-1970   From: Jan-2001   To: Jan-2004  )

Persons of Significant Control:

Chiesi Farmaceutici Spa, Chiesi Via Palermo, 26 A (Ingresso Via G. Chiesi 1), 43122 Parma, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-06-05)

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