Website & contact details
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Chiesi Healthcare Limited
- Incorporated
- 30 December 1996 (29 years)
- Previously known as
- Trinity-Chiesi Healthcare Limited (until 25 November 2008)Trinity Healthcare Limited (until 8 October 2004)Chiesi Pharmaceuticals Limited (until 10 January 2003)Earlier: Chiesi Holdings Limited, Trinity Pharmaceuticals Holdings Limited, Hallco 122 Limited
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Michael Russell Gordon
- Owned by
- Alberto Chiesi
- Accounts type
- Full
- Region
- North West
- Address
- 333 Styal RoadManchesterM22 5LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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)
British
Born December 1965 (60)
Officer history (23 former)
20 May 2025
Appointed Lovell, Laura Amy as Secretary
20 May 2025
20 May 2025
Resigned Wiggetts, Matthew as Secretary
31 March 2024
Appointed Gordon, Michael Russell as Director
31 March 2024
1 January 2024
1 January 2024
12 October 2022
12 October 2022
12 October 2022
12 October 2022
12 October 2022
12 November 2019
2 August 2017
2 August 2017
Appointed Wiggetts, Matthew as Secretary
21 July 2015
21 July 2015
5 March 2014
6 March 2012
12 March 2009
12 March 2009
12 March 2009
19 March 2004
19 March 2004
16 January 2004
16 January 2004
16 December 2002
1 January 2002
3 January 2001
3 January 2001
30 June 2000
10 March 2000
28 May 1999
28 May 1999
28 May 1999
Resigned Aguiar, Newton as Director
28 May 1999
28 May 1999
28 May 1999
28 May 1999
28 May 1999
21 March 1997
21 March 1997
Appointed Aguiar, Newton as Director
27 February 1997
27 February 1997
5 February 1997
5 February 1997
5 February 1997
5 February 1997
5 February 1997
30 December 1996
30 December 1996
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Italian
Born December 1938 (87)
Italian
Born August 1966 (60)
Giacomo Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born June 1979 (47)
Maria Paola Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born February 1968 (58)
Andrea Chiesi
Individual · Notified 5 June 2023
Has significant influence or control
Italian
Born July 1967 (59)
Holdings 1
Companies where Chiesi Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2023
Ceased Chiesi Farmaceutici Spa — Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Withdrawal of a person with significant control statement | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Notification of a person with significant control |
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