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Chiesi Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Manchester
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Company Details
  • Business Name
    Chiesi Limited
  • Address
    ******************
  • SIC Codes
    46460
  • SIC Description
    Wholesale of pharmaceutical goods
  • Company Number
    02140985
  • Listing UID
    91098
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Location
  • BCN Group Ltd, 335 Styal Rd, Wythenshawe, Manchester M22 5LW, UK

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Geolocation Details
  • Latitude
    53.366316
  • Longitude
    -2.238753
  • Easting
    384210.0
  • Northing
    385519.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU366510
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LOVELL, Laura Amy
    Appointed On: May 20, 2025
    Occupation: N/A
    Role: secretary
    Address: 333, Styal Road, Manchester, M22 5LG
    BLOM, Ralph Jan Hendrik Richard
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG
    DICKINSON, Andrew Philip
    Appointed On: March 12, 2009
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG
    DIXON, Michael Jonathan
    Appointed On: March 12, 2009
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG
    GORDON, Michael Russell
    Appointed On: March 31, 2024
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG
    DELAHOYDE, Thomas Joseph
    Appointed On: January 16, 2004
    Occupation: N/A
    Role: secretary
    Address: 7 Hill Rise, Romiley, Cheshire, SK6 3AP
    Resigned On: March 19, 2004
    DICKINSON, Andrew Philip
    Appointed On: March 19, 2004
    Occupation: N/A
    Role: secretary
    Address: 333, Styal Road, Manchester, M22 5LG, England
    Resigned On: August 2, 2017
    FORT, Michael John
    Appointed On: March 21, 1997
    Occupation: N/A
    Role: secretary
    Address: Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
    Resigned On: January 3, 2001
    GALLAGHER, Kevin Patrick
    Appointed On: March 29, 1994
    Occupation: N/A
    Role: secretary
    Address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
    Resigned On: March 21, 1997
    ISRAELSOHN, Elaine Daphne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA
    Resigned On: March 29, 1994
    MCNULTY, Paul Howard
    Appointed On: January 3, 2001
    Occupation: N/A
    Role: secretary
    Address: 4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
    Resigned On: January 16, 2004
    WIGGETTS, Matthew
    Appointed On: August 2, 2017
    Occupation: N/A
    Role: secretary
    Address: 333, Styal Road, Manchester, M22 5LG
    Resigned On: May 20, 2025
    BENINGFIELD, Peter John James
    Appointed On: May 6, 1994
    Occupation: N/A
    Role: director
    Address: 57 Kent Road, Dunkeld, Johannesburg, Transvaal, 2196, South Africa
    Resigned On: March 21, 1997
    BLACK, Ian
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: director
    Address: Dunedin House, Silverhurst Estate, Constantia 7800, South Africa
    Resigned On: March 10, 2000
    CARLONI, Alessandro
    Appointed On: October 12, 2022
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG
    Resigned On: May 20, 2025
    CHIESI, Alberto
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Viale Duca Alessandro 75, Parma, Parma 43100, Italy
    Resigned On: October 12, 2022
    CHIESI, Alessandro
    Appointed On: July 21, 2015
    Occupation: N/A
    Role: director
    Address: Chiesi Farmaceutici Spa, Chiesi Farmaceutici Spa, Largo Belloli 11/A 43122 Parma, Parma, Italy
    Resigned On: October 12, 2022
    CHIESI, Paolo
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Strada Fontanorio 6, Strada Fontanorio 6, Parma, 43100, Italy
    Resigned On: October 12, 2022
    DE ANGELI, Paolo
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Via Anna Franck 8, Parma, 43100, Italy
    Resigned On: March 12, 2009
    DELAHOYDE, Thomas Joseph
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG, England
    Resigned On: January 1, 2024
    DI FRANCESCO, Ugo
    Appointed On: March 6, 2012
    Occupation: N/A
    Role: director
    Address: 333, Styal Road, Manchester, M22 5LG, England
    Resigned On: October 12, 2022
    EDMOND, Robert Thomas
    Appointed On: May 6, 1994
    Occupation: N/A
    Role: director
    Address: 128 Grosvenor Road, Bryanston, Johannesburg, Transvaal, 2021, South Africa
    Resigned On: March 21, 1997
    GALLAGHER, Kevin Patrick
    Appointed On: August 14, 1992
    Occupation: N/A
    Role: director
    Address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
    Resigned On: March 21, 1997
    GAUCH, Thomas
    Appointed On: March 5, 2014
    Occupation: N/A
    Role: director
    Address: Highfield, Highfield, Cheadle Royal Business Park, Cheadle, Manchester, SK8 3GY
    Resigned On: July 21, 2015
    ISRAELSOHN, Hilton
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA
    Resigned On: March 29, 1994
    ISRAELSOHN, Innes
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 188 Regents Park Road, Primrose Hill, London, NW1 8XP
    Resigned On: August 14, 1992
    PIROLI, Danilo
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Strada Mulino Di Bellena 4, Strada Mulino Di Bellena 4, Bianconese, 43010, Italy
    Resigned On: November 12, 2019
    STOCKS, Steven
    Appointed On: April 22, 1994
    Occupation: N/A
    Role: director
    Address: Westwood Croft, Hall Ing Lane, Honley, Huddersfield, HD7 2QR
    Resigned On: December 16, 2002
    VECCHIA, Marco
    Appointed On: May 28, 1999
    Occupation: N/A
    Role: director
    Address: Strada Mulino Di Bellena 2, Strada Mulino Di Bellena 2, Bianconese, 43010, Italy
    Resigned On: March 31, 2024
    ZEEDERBERG, Margaret Rene
    Appointed On: July 12, 1994
    Occupation: N/A
    Role: director
    Address: 9 Seaton Close, Lyndon Gate Putney, London, SW15 3TJ
    Resigned On: June 30, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CHIESI LIMITED
    Company Number
    02140985
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    June 18, 1987
    ETag
    ed2244fb8f6ff9eb41018007dcc3be3484add8fa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    November 25, 2008
    Effective From
    October 8, 2004
    Name
    TRINITY-CHIESI PHARMACEUTICALS LIMITED
    Ceased On
    October 8, 2004
    Effective From
    July 1, 1994
    Name
    TRINITY PHARMACEUTICALS LIMITED
    Ceased On
    July 1, 1994
    Effective From
    October 22, 1987
    Name
    MEPRA PHARMACEUTICALS LIMITED
    Ceased On
    October 22, 1987
    Effective From
    June 18, 1987
    Name
    MEDPRO PHARMACEUTICALS LIMITED
    Registered Office Address
    Address Line 1
    333 Styal Road
    Locality
    Manchester
    Post Code
    M22 5LG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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