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Companies House/Manchester/Company profile

CHIESI HEALTHCARE LIMITED

Active
03297174·incorporated 1996-12-30

CHIESI HEALTHCARE LIMITED is an active UK private limited company, incorporated on 30 December 1996 at Companies House (number 03297174; OpenRegistry canonical ID GB-03297174-chiesi-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,331 active UK entities in that code and one of 112,125 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-30
Registered Address
333 STYAL ROAD, MANCHESTER, M22 5LG
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHIESI HEALTHCARE LIMITED has 5 persons with significant control on file:

  • Mr Alberto Chiesi born 1938 resident in Italy, Italian national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alessandro Chiesi born 1966 resident in Italy, Italian national. Notified 2023-06-05.
    • Has significant influence or control
  • Mr Giacomo Chiesi born 1979 resident in Italy, Italian national. Notified 2023-06-05.
    • Has significant influence or control
  • Ms Maria Paola Chiesi born 1968 resident in Italy, Italian national. Notified 2023-06-05.
    • Has significant influence or control
  • Ms Andrea Chiesi born 1967 resident in Italy, Italian national. Notified 2023-06-05.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Chiesi Farmaceutici Spa (Italy reg. 159271). Notified 2016-04-06. Ceased 2023-06-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-06-05. Ceased 2023-06-05.

Previous names

CHIESI HEALTHCARE LIMITED has previously traded as:

  • TRINITY-CHIESI HEALTHCARE LIMITED (until 2008-11-25)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Manchester: