CHIESI HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CHIESI HEALTHCARE LIMITED
COMPANY NUMBER
03297174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
30/12/1996
(27 years and 10 months old)
WEBSITE
www.chiesi.uk.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2004
25/11/2008
TRINITY-CHIESI HEALTHCARE LIMITED
View all previous names
MANCHESTER
M22 5LG
Telephone: 01614885555
TPS: No
333 Styal Road
Manchester
M22 5LG
Telephone: 4885555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIESI FARMACEUTICI SPA | N/A | N/A |
| CHIESI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CHIESI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Michael Russell Gordon (932138938) Appointed |
| 05/04/2024 | Marco Vecchia (906483672) has left the board |
Credit Risk Overview
Want to learn more about CHIESI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIESI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIESI HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/03/2009 - Present (15 years and 8 months) Secretary: 19/03/2004 - Present (20 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
12/03/2009 - Present (15 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIESI FARMACEUTICI SPA | N/A | N/A |
| ATOPIX THERAPEUTICS LIMITED | Company is dissolved | View Report |
| CHESHIRE HEALTHCARE LIMITED | Non-Trading | View Report |
| CHIESI HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CHIESI LIMITED | Active - Accounts Filed | View Report |
| CHIESI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Michael Russell Gordon (932138938) Appointed |
| 05/04/2024 | Marco Vecchia (906483672) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | Thomas Joseph Delahoyde (907966345) has left the board |
| 09/01/2024 | New Board Member Ralph Jan Hendrik Richard Blom (931773531) Appointed |
| 18/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Alessandro Carloni (930157293) Appointed |
| 28/10/2022 | Ugo Di Francesco (916747763) has left the board |
| 28/10/2022 | Paolo Chiesi (906484669) has left the board |
| 28/10/2022 | New Board Member Alessandro Carloni (930157364) Appointed |
| 28/10/2022 | Alberto Chiesi (908695766) has left the board |
| 28/10/2022 | Alessandro Chiesi (919955519) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | Danilo Piroli (906484686) has left the board |
| 03/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Company Secretary Matthew Wiggetts (923628804) Appointed |
| 13/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Alessandro Chiesi (919955519) Appointed |
| 30/07/2015 | Alessandro Chiesi (919955567) has left the board |
| 24/07/2015 | Change in Reg. Office |
| 23/07/2015 | Thomas Gauch (918579580) has left the board |
| 23/07/2015 | New Board Member Alessandro Chiesi (919955567) Appointed |
| 23/07/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Thomas Gauch (918579580) Appointed |
| 01/02/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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