Company information:
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)