Chiesi Limited

Active02140985 Private limited company

What Chiesi say about themselves

“We are a research-focused biopharmaceuticals group that develops and markets innovative therapeutic solutions in respiratory health, rare diseases, and specialty care.”

— from chiesi.uk.com
Incorporated
18 June 1987 (39 years)
Previously known as
Trinity-Chiesi Pharmaceuticals Limited (until 25 November 2008)
Trinity Pharmaceuticals Limited (until 8 October 2004)
Mepra Pharmaceuticals Limited (until 1 July 1994)
Earlier: Medpro Pharmaceuticals Limited
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
North West
Address
333 Styal Road
Manchester
M22 5LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Lovell, Laura Amy
Secretary · Appointed 20 May 2025
Gordon, Michael Russell
Director · Appointed 31 March 2024
American
Born August 1970 (56)
Director · Appointed 1 January 2024
Dutch
Born May 1974 (52)
Director · Appointed 12 March 2009
British
Born December 1970 (55)
Director · Appointed 12 March 2009
British
Born December 1965 (60)
Officer history (25 former)
20 May 2025
Appointed Lovell, Laura Amy as Secretary
20 May 2025
Resigned Carloni, Alessandro as Director
20 May 2025
Resigned Wiggetts, Matthew as Secretary
31 March 2024
Appointed Gordon, Michael Russell as Director
31 March 2024
Resigned Vecchia, Marco as Director
1 January 2024
Appointed Blom, Ralph Jan Hendrik Richard as Director
1 January 2024
Resigned Delahoyde, Thomas Joseph as Director
12 October 2022
Resigned Chiesi, Paolo as Director
12 October 2022
Resigned Chiesi, Alberto as Director
12 October 2022
Appointed Carloni, Alessandro as Director
12 October 2022
Resigned Di Francesco, Ugo as Director
12 October 2022
Resigned Chiesi, Alessandro as Director
12 November 2019
Resigned Piroli, Danilo as Director
2 August 2017
Resigned Dickinson, Andrew Philip as Secretary
2 August 2017
Appointed Wiggetts, Matthew as Secretary
21 July 2015
Resigned Gauch, Thomas as Director
21 July 2015
Appointed Chiesi, Alessandro as Director
5 March 2014
Appointed Gauch, Thomas as Director
6 March 2012
Appointed Di Francesco, Ugo as Director
12 March 2009
Resigned De Angeli, Paolo as Director
12 March 2009
Appointed Dickinson, Andrew Philip as Director
12 March 2009
Appointed Dixon, Michael Jonathan as Director
19 March 2004
Resigned Delahoyde, Thomas Joseph as Secretary
19 March 2004
Appointed Dickinson, Andrew Philip as Secretary
16 January 2004
Resigned Mcnulty, Paul Howard as Secretary
16 January 2004
Appointed Delahoyde, Thomas Joseph as Secretary
16 December 2002
Resigned Stocks, Steven as Director
1 January 2002
Appointed Delahoyde, Thomas Joseph as Director
3 January 2001
Appointed Mcnulty, Paul Howard as Secretary
3 January 2001
Resigned Fort, Michael John as Secretary
30 June 2000
Resigned Zeederberg, Margaret Rene as Director
10 March 2000
Resigned Black, Ian as Director
28 May 1999
Appointed Piroli, Danilo as Director
28 May 1999
Appointed De Angeli, Paolo as Director
28 May 1999
Appointed Vecchia, Marco as Director
28 May 1999
Appointed Chiesi, Paolo as Director
28 May 1999
Appointed Chiesi, Alberto as Director
21 March 1997
Resigned Gallagher, Kevin Patrick as Director
21 March 1997
Resigned Beningfield, Peter John James as Director
21 March 1997
Appointed Fort, Michael John as Secretary
21 March 1997
Resigned Edmond, Robert Thomas as Director
21 March 1997
Resigned Gallagher, Kevin Patrick as Secretary
1 December 1994
Appointed Black, Ian as Director
12 July 1994
Appointed Zeederberg, Margaret Rene as Director
6 May 1994
Appointed Edmond, Robert Thomas as Director
6 May 1994
Appointed Beningfield, Peter John James as Director
22 April 1994
Appointed Stocks, Steven as Director
29 March 1994
Appointed Gallagher, Kevin Patrick as Secretary
29 March 1994
Resigned Israelsohn, Elaine Daphne as Secretary
29 March 1994
Resigned Israelsohn, Hilton as Director
14 August 1992
Appointed Gallagher, Kevin Patrick as Director
14 August 1992
Resigned Israelsohn, Innes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 3297174

Filings 206

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
15 January 2026Director's details changed
15 January 2026Confirmation statement with no updates31 December 2025
12 June 2025Full accounts31 December 2024
20 May 2025Termination of appointment of a director
Show all 206 filings

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