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Companies/03297174

Chiesi Healthcare Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-05 · No cessation recorded

Source record 113003341
AC
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 113003347
GC
Mr Giacomo ChiesiIndividual
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 113004632
MC
Ms Maria Paola ChiesiIndividual
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 113004633
AC
Ms Andrea ChiesiIndividual
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 113004634
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-05

Source record 107079346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
LL
Laura Amy LovellCurrent secretary
Appointed 2025-05-20 · 1 yr
MG
Michael GordonCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+2 others
RB
Ralph BlomCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
MD
Michael DixonCurrent director
Appointed 2009-03-12 · 17 yrs · Director
+1 other
AD
Andrew DickinsonCurrent director
Appointed 2009-03-12 · 17 yrs · Director
+5 others
Show 23 historical appointments
AC
Alessandro CarloniResigned director
Resigned 2022-10-12 · 2 yrs · Director
MW
Matthew WiggettsResigned secretary
Resigned 2017-08-02 · 7 yrs
AC
Alessandro ChiesiResigned director
Resigned 2015-07-21 · 7 yrs · Company Director
TG
Thomas GauchResigned director
Resigned 2014-03-05 · 1 yr · Director
UD
Ugo Di FrancescoResigned director
Resigned 2012-03-06 · 10 yrs · Director
AD
Andrew DickinsonResigned secretary
Resigned 2004-03-19 · 13 yrs
TD
Thomas DelahoydeResigned secretaryResigned director
Resigned 2004-01-16
PM
Paul McnultyResigned secretary
Resigned 2001-01-03 · 3 yrs · Chartered Accountant
AC
Alberto ChiesiResigned director
Resigned 1999-05-28 · 23 yrs · Director
DP
Danilo PiroliResigned director
Resigned 1999-05-28 · 20 yrs · Director
PC
Paolo ChiesiResigned director
Resigned 1999-05-28 · 23 yrs · Director
PD
Paolo De AngeliResigned director
Resigned 1999-05-28 · 9 yrs · Director
MV
Marco VecchiaResigned director
Resigned 1999-05-28 · 24 yrs · Lawyer
NA
Newton AguiarResigned director
Resigned 1997-03-21 · 2 yrs · Director
JW
John WalkerResigned director
Resigned 1997-03-21 · 2 yrs · Director
IB
Ian BlackResigned director
Resigned 1997-02-27 · 3 yrs · Company Director
MZ
Margaret ZeederbergResigned director
Resigned 1997-02-27 · 3 yrs · Pharmacist
SS
Steven StocksResigned director
Resigned 1997-02-05 · 5 yrs · Director
MF
Michael FortResigned directorResigned secretary
Resigned 1997-02-05 · 2 yrs · Accountant
Resigned 1996-12-30
Resigned 1996-12-30

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active