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- CHIESI LIMITED
CHIESI LIMITED
Active - Accounts Filed
General Information
NAME
CHIESI LIMITED
COMPANY NUMBER
02140985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/06/1987
(37 years and 6 months old)
WEBSITE
www.chiesi.uk.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/2004
25/11/2008
TRINITY-CHIESI PHARMACEUTICALS LIMITED
View all previous names
Previous Names
08/10/2004 25/11/2008 TRINITY-CHIESI PHARMACEUTICALS LIMITED
01/07/1994 08/10/2004 TRINITY PHARMACEUTICALS LIMITED
22/10/1987 01/07/1994 MEPRA PHARMACEUTICALS LIMITED
18/06/1987 22/10/1987 MEDPRO PHARMACEUTICALS LIMITED
MANCHESTER
M22 5LG
Telephone: 01614885555
TPS: No
12 Compton Road
London
SW19 7QD
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 HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
CHIESI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Marco Vecchia (906483672) has left the board |
Date: 05/04/2024 | Event: New Board Member Michael Russell Gordon (932135173) Appointed |
Credit Risk Overview
Want to learn more about CHIESI 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIESI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/03/2009 - Present (15 years and 9 months) Secretary: 19/03/2004 - Present (20 years and 9 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 3 |
View Report |
12/03/2009 - Present (15 years and 9 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/08/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Ralph Jan Hendrik Richard Blom 01/01/2024 - Present (11 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 17/05/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: Marco Vecchia (906483672) has left the board |
Date: 05/04/2024 | Event: New Board Member Michael Russell Gordon (932135173) Appointed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: Thomas Joseph Delahoyde (907966345) has left the board |
Date: 09/01/2024 | Event: New Board Member Ralph Jan Hendrik Richard Blom (931773531) Appointed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: Alberto Chiesi (908695766) has left the board |
Date: 28/10/2022 | Event: Paolo Chiesi (906484669) has left the board |
Date: 28/10/2022 | Event: New Board Member Alessandro Carloni (930157293) Appointed |
Date: 28/10/2022 | Event: Alessandro Chiesi (919955519) has left the board |
Date: 28/10/2022 | Event: Ugo Di Francesco (916747763) has left the board |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Danilo Piroli (906484686) has left the board |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Company Secretary Matthew Wiggetts (923628752) Appointed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: Thomas Gauch (918579580) has left the board |
Date: 23/07/2015 | Event: New Board Member Alessandro Chiesi (919955519) Appointed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
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