CHIESI LIMITED
MANCHESTER TRINITY-CHIESI PHARMACEUTICALS LIMITED TRINITY PHARMACEUTICALS LIMITED

Hellopages » Greater Manchester » Manchester » M22 5LG

Company number 02140985
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 333 STYAL ROAD, MANCHESTER, M22 5LG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHIESI LIMITED are www.chiesi.co.uk, and www.chiesi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Chiesi Limited is a Private Limited Company. The company registration number is 02140985. Chiesi Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Chiesi Limited is 333 Styal Road Manchester M22 5lg. . DICKINSON, Andrew Philip is a Secretary of the company. CHIESI, Alberto is a Director of the company. CHIESI, Alessandro is a Director of the company. CHIESI, Paolo is a Director of the company. DELAHOYDE, Thomas Joseph is a Director of the company. DI FRANCESCO, Ugo is a Director of the company. DICKINSON, Andrew Philip is a Director of the company. DIXON, Michael Jonathon is a Director of the company. PIROLI, Danilo is a Director of the company. VECCHIA, Marco is a Director of the company. Secretary DELAHOYDE, Thomas Joseph has been resigned. Secretary FORT, Michael John has been resigned. Secretary GALLAGHER, Kevin Patrick has been resigned. Secretary ISRAELSOHN, Elaine Daphne has been resigned. Secretary MCNULTY, Paul Howard has been resigned. Director BENINGFIELD, Peter John James has been resigned. Director BLACK, Ian has been resigned. Director DE ANGELI, Paolo has been resigned. Director EDMOND, Robert Thomas has been resigned. Director GALLAGHER, Kevin Patrick has been resigned. Director GAUCH, Thomas has been resigned. Director ISRAELSOHN, Hilton has been resigned. Director ISRAELSOHN, Innes has been resigned. Director STOCKS, Steven has been resigned. Director ZEEDERBERG, Margaret Rene has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DICKINSON, Andrew Philip
Appointed Date: 19 March 2004
Director
CHIESI, Alberto
Appointed Date: 28 May 1999
86 years old
Director
CHIESI, Alessandro
Appointed Date: 21 July 2015
59 years old
Director
CHIESI, Paolo
Appointed Date: 28 May 1999
85 years old
Director
DELAHOYDE, Thomas Joseph
Appointed Date: 01 January 2002
67 years old
Director
DI FRANCESCO, Ugo
Appointed Date: 06 March 2012
65 years old
Director
DICKINSON, Andrew Philip
Appointed Date: 12 March 2009
54 years old
Director
DIXON, Michael Jonathon
Appointed Date: 12 March 2009
59 years old
Director
PIROLI, Danilo
Appointed Date: 28 May 1999
71 years old
Director
VECCHIA, Marco
Appointed Date: 28 May 1999
65 years old

Resigned Directors

Secretary
DELAHOYDE, Thomas Joseph
Resigned: 19 March 2004
Appointed Date: 16 January 2004
Secretary
FORT, Michael John
Resigned: 03 January 2001
Appointed Date: 21 March 1997
Secretary
GALLAGHER, Kevin Patrick
Resigned: 21 March 1997
Appointed Date: 29 March 1994
Secretary
ISRAELSOHN, Elaine Daphne
Resigned: 29 March 1994
Secretary
MCNULTY, Paul Howard
Resigned: 16 January 2004
Appointed Date: 03 January 2001
Director
BENINGFIELD, Peter John James
Resigned: 21 March 1997
Appointed Date: 06 May 1994
84 years old
Director
BLACK, Ian
Resigned: 10 March 2000
Appointed Date: 01 December 1994
79 years old
Director
DE ANGELI, Paolo
Resigned: 12 March 2009
Appointed Date: 28 May 1999
77 years old
Director
EDMOND, Robert Thomas
Resigned: 21 March 1997
Appointed Date: 06 May 1994
70 years old
Director
GALLAGHER, Kevin Patrick
Resigned: 21 March 1997
Appointed Date: 14 August 1992
81 years old
Director
GAUCH, Thomas
Resigned: 21 July 2015
Appointed Date: 05 March 2014
62 years old
Director
ISRAELSOHN, Hilton
Resigned: 29 March 1994
77 years old
Director
ISRAELSOHN, Innes
Resigned: 14 August 1992
74 years old
Director
STOCKS, Steven
Resigned: 16 December 2002
Appointed Date: 22 April 1994
73 years old
Director
ZEEDERBERG, Margaret Rene
Resigned: 30 June 2000
Appointed Date: 12 July 1994
67 years old

Persons With Significant Control

Chiesi Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIESI LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,897,000
06 Jan 2016
Director's details changed for Mr Michael Jonathon Dixon on 1 July 2015
...
... and 156 more events
07 Aug 1987
New director appointed
07 Aug 1987
Accounting reference date notified as 30/06
16 Jul 1987
Registered office changed on 16/07/87 from: 124/128 city rd london EC1V 2NJ
16 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1987
Incorporation

CHIESI LIMITED Charges

15 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
18 February 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Satisfied on 27 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 April 1995
Single debenture
Delivered: 12 April 1995
Status: Satisfied on 23 April 1997
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHIESA PROPERTY LIMITED CHIESI HEALTHCARE LIMITED CHIEUX LIMITED CHIEVELEY CONSULTING LIMITED CHIEVELEY MEDIA AND TECHNOLOGY LIMITED CHIEVELEY PROPERTIES INVESTMENTS LIMITED CHIEVELEY-WILLIAMS (ANAESTHESIA) LIMITED