Kalvista Pharmaceuticals Limited

Active07543947 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Kalvista Limited (until 6 May 2011)
Newincco 1089 Limited (until 28 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Monica Cantonetti
Andrew Philip Dickinson
Giorgio Iotti
Owned by
Alberto Chiesi
Kalvista Pharmaceuticals Inc.
Accounts type
Full
Address
Porton Science Park Bybrook Road
Porton Down
Wiltshire
SP4 0BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Lovell, Laura Amy
Secretary · Appointed 11 June 2026
Cantonetti, Monica
Director · Appointed 11 June 2026
American
Born October 1968 (58)
Dickinson, Andrew Philip
Director · Appointed 11 June 2026
British
Born December 1970 (55)
Iotti, Giorgio
Director · Appointed 11 June 2026
Italian
Born June 1978 (48)
Director · Appointed 11 June 2026
British
Born May 1968 (58)
Lovell, Laura Amy
Director · Appointed 11 June 2026
British
Born January 1981 (45)
Officer history (15 former)
11 June 2026
Resigned Palleiko, Ben as Director
11 June 2026
Appointed Cantonetti, Monica as Director
11 June 2026
Appointed Dickinson, Andrew Philip as Director
11 June 2026
Appointed Iotti, Giorgio as Director
11 June 2026
Appointed Isaacs, Lawrence Mark as Director
11 June 2026
Appointed Lovell, Laura Amy as Director
11 June 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
11 June 2026
Appointed Lovell, Laura Amy as Secretary
11 June 2026
Resigned Piekos, Brian as Director
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 November 2024
Resigned Donnelly, Stephen Gerard as Secretary
27 November 2024
Appointed Piekos, Brian as Director
7 March 2024
Resigned Crockett, Thomas Andrew as Director
8 December 2016
Appointed Palleiko, Ben as Director
6 December 2016
Resigned Edwards, Martin William as Director
6 December 2016
Resigned Resnick, Joshua Benjamin, Dr as Director
6 December 2016
Resigned Aldrich, Richard as Director
6 December 2016
Resigned Shah, Rajeev as Director
27 June 2016
27 June 2016
Appointed Resnick, Joshua Benjamin, Dr as Director
11 November 2015
Resigned Boulnois, Graham as Director
11 November 2015
29 June 2015
Appointed Aldrich, Richard as Director
29 June 2015
Appointed Shah, Rajeev as Director
23 May 2011
Appointed Boulnois, Graham as Director
23 May 2011
Appointed Crockett, Thomas Andrew as Director
23 May 2011
Appointed Donnelly, Stephen Gerard as Secretary
23 May 2011
Appointed Edwards, Martin William as Director
23 May 2011
Resigned Olswang Cosec Limited as Corporate Secretary
23 May 2011
Resigned Mackie, Christopher Alan as Director
23 May 2011
Resigned Olswang Directors 1 Limited as Corporate Director
23 May 2011
Resigned Olswang Directors 2 Limited as Corporate Director
25 February 2011
Appointed Olswang Cosec Limited as Corporate Secretary
25 February 2011
Appointed Mackie, Christopher Alan as Director
25 February 2011
Appointed Olswang Directors 1 Limited as Corporate Director
25 February 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 6 active

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

Alberto Chiesi
Individual · Notified 22 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1938 (87)
Maria Paola Chiesi
Individual · Notified 22 June 2026
Has significant influence or control
Italian
Born February 1968 (58)
Alessandro Chiesi
Individual · Notified 22 June 2026
Has significant influence or control
Italian
Born August 1966 (60)
Andrea Chiesi
Individual · Notified 22 June 2026
Has significant influence or control
Italian
Born July 1967 (59)
Giacomo Chiesi
Individual · Notified 22 June 2026
Has significant influence or control
Italian
Born June 1979 (47)
Kalvista Pharmaceuticals Inc.
Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company

Filings

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