Chiesi Healthcare Limited

03297174

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

333 STYAL ROAD, MANCHESTER, M22 5LG

Incorporated 30/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Andrew Philip Dickinson

director · Since 12/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Michael Jonathan Dixon

director · Since 12/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ralph Jan Hendrik Richard Blom

director · Since 01/01/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 2 other boards

Mr Michael Russell Gordon

director · Since 31/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Miss Laura Amy Lovell

secretary · Since 20/05/2025

Persons with Significant Control

Mr Alberto Chiesi

25–50% shares

25–50% votes

Italian · Italy · Age 87

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Mr Alessandro Chiesi

Significant control

Italian · Italy · Age 60

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Mr Giacomo Chiesi

Significant control

Italian · Italy · Age 47

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Ms Maria Paola Chiesi

Significant control

Italian · Italy · Age 58

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Ms Andrea Chiesi

Significant control

Italian · Italy · Age 59

333, Styal Road, Manchester, M22 5LG

Notified 05/06/2023

Former PSCs

Chiesi Farmaceutici Spa

Ceased 05/06/2023

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1998Registered 15/04/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1998Registered 06/03/1998