CHIESI LIMITED

Company summary

Company number: 02140985
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: 333 Styal Road, Manchester, M22 5LG
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
333 Styal Road, Manchester, M22 5LG
Nature of business
Wholesale of pharmaceutical goods
Previous company names
TRINITY-CHIESI PHARMACEUTICALS LIMITED
TRINITY PHARMACEUTICALS LIMITED
MEPRA PHARMACEUTICALS LIMITED
MEDPRO PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVELL, Laura Amy ACTIVE	Secretary	20 May 2025				333, Styal Road, Manchester, M22 5LG
BLOM, Ralph Jan Hendrik Richard ACTIVE	Director	01 Jan 2024		Netherlands	May 1974	333, Styal Road, Manchester, M22 5LG
DICKINSON, Andrew Philip ACTIVE	Director	12 Mar 2009		England	December 1970	333, Styal Road, Manchester, M22 5LG
DIXON, Michael Jonathan ACTIVE	Director	12 Mar 2009		England	December 1965	333, Styal Road, Manchester, M22 5LG
GORDON, Michael Russell ACTIVE	Director	31 Mar 2024		United States	August 1970	333, Styal Road, Manchester, M22 5LG
DELAHOYDE, Thomas Joseph RESIGNED	Secretary	16 Jan 2004	19 Mar 2004			7 Hill Rise, Romiley, Cheshire, SK6 3AP
DICKINSON, Andrew Philip RESIGNED	Secretary	19 Mar 2004	02 Aug 2017			333, Styal Road, Manchester, M22 5LG, England
FORT, Michael John RESIGNED	Secretary	21 Mar 1997	03 Jan 2001			Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN
GALLAGHER, Kevin Patrick RESIGNED	Secretary	29 Mar 1994	21 Mar 1997			75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
ISRAELSOHN, Elaine Daphne RESIGNED	Secretary		29 Mar 1994			Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA
MCNULTY, Paul Howard RESIGNED	Secretary	03 Jan 2001	16 Jan 2004			4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN
WIGGETTS, Matthew RESIGNED	Secretary	02 Aug 2017	20 May 2025			333, Styal Road, Manchester, M22 5LG
BENINGFIELD, Peter John James RESIGNED	Director	06 May 1994	21 Mar 1997		January 1941	57 Kent Road, Dunkeld, Johannesburg, Transvaal, 2196, South Africa
BLACK, Ian RESIGNED	Director	01 Dec 1994	10 Mar 2000		December 1945	Dunedin House, Silverhurst Estate, Constantia 7800, South Africa
CARLONI, Alessandro RESIGNED	Director	12 Oct 2022	20 May 2025	Italy	July 1975	333, Styal Road, Manchester, M22 5LG
CHIESI, Alberto RESIGNED	Director	28 May 1999	12 Oct 2022	Italy	December 1938	Viale Duca Alessandro 75, Parma, Parma 43100, Italy
CHIESI, Alessandro RESIGNED	Director	21 Jul 2015	12 Oct 2022	Italy	August 1966	Chiesi Farmaceutici Spa, Chiesi Farmaceutici Spa, Largo Belloli 11/A 43122 Parma, Parma, Italy
CHIESI, Paolo RESIGNED	Director	28 May 1999	12 Oct 2022	Italy	August 1940	Strada Fontanorio 6, Strada Fontanorio 6, Parma, 43100, Italy
DE ANGELI, Paolo RESIGNED	Director	28 May 1999	12 Mar 2009	Italy	January 1948	Via Anna Franck 8, Parma, 43100, Italy
DELAHOYDE, Thomas Joseph RESIGNED	Director	01 Jan 2002	01 Jan 2024	England	April 1958	333, Styal Road, Manchester, M22 5LG, England
DI FRANCESCO, Ugo RESIGNED	Director	06 Mar 2012	12 Oct 2022	Italy	August 1960	333, Styal Road, Manchester, M22 5LG, England
EDMOND, Robert Thomas RESIGNED	Director	06 May 1994	21 Mar 1997		September 1955	128 Grosvenor Road, Bryanston, Johannesburg, Transvaal, 2021, South Africa
GALLAGHER, Kevin Patrick RESIGNED	Director	14 Aug 1992	21 Mar 1997	United Kingdom	March 1944	75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
GAUCH, Thomas RESIGNED	Director	05 Mar 2014	21 Jul 2015	Germany	July 1963	Highfield, Highfield, Cheadle Royal Business Park, Cheadle, Manchester, SK8 3GY
ISRAELSOHN, Hilton RESIGNED	Director		29 Mar 1994		September 1948	Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA
ISRAELSOHN, Innes RESIGNED	Director		14 Aug 1992		February 1951	188 Regents Park Road, Primrose Hill, London, NW1 8XP
PIROLI, Danilo RESIGNED	Director	28 May 1999	12 Nov 2019	Italy	August 1954	Strada Mulino Di Bellena 4, Strada Mulino Di Bellena 4, Bianconese, 43010, Italy
STOCKS, Steven RESIGNED	Director	22 Apr 1994	16 Dec 2002		January 1952	Westwood Croft, Hall Ing Lane, Honley, Huddersfield, HD7 2QR
VECCHIA, Marco RESIGNED	Director	28 May 1999	31 Mar 2024	Italy	March 1960	Strada Mulino Di Bellena 2, Strada Mulino Di Bellena 2, Bianconese, 43010, Italy
ZEEDERBERG, Margaret Rene RESIGNED	Director	12 Jul 1994	30 Jun 2000	England	March 1958	9 Seaton Close, Lyndon Gate Putney, London, SW15 3TJ

LOVELL, Laura Amy ACTIVE
Role: Secretary
Appointed on: 20 May 2025
Address: 333, Styal Road, Manchester, M22 5LG

BLOM, Ralph Jan Hendrik Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: Netherlands
Date of birth: May 1974
Address: 333, Styal Road, Manchester, M22 5LG

DICKINSON, Andrew Philip ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: England
Date of birth: December 1970
Address: 333, Styal Road, Manchester, M22 5LG

DIXON, Michael Jonathan ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Country of Residence: England
Date of birth: December 1965
Address: 333, Styal Road, Manchester, M22 5LG

GORDON, Michael Russell ACTIVE
Role: Director
Appointed on: 31 Mar 2024
Country of Residence: United States
Date of birth: August 1970
Address: 333, Styal Road, Manchester, M22 5LG

DELAHOYDE, Thomas Joseph RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 19 Mar 2004
Address: 7 Hill Rise, Romiley, Cheshire, SK6 3AP

DICKINSON, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 02 Aug 2017
Address: 333, Styal Road, Manchester, M22 5LG, England

FORT, Michael John RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 03 Jan 2001
Address: Lower Dimpenley Farm, Roughlee, Burnley, Lancashire, BB12 9JN

GALLAGHER, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 21 Mar 1997
Address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ

ISRAELSOHN, Elaine Daphne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1994
Address: Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA

MCNULTY, Paul Howard RESIGNED
Role: Secretary
Appointed on: 03 Jan 2001
Resigned on: 16 Jan 2004
Address: 4 Dalesway, Guiseley, Leeds, West Yorkshire, LS20 8JN

WIGGETTS, Matthew RESIGNED
Role: Secretary
Appointed on: 02 Aug 2017
Resigned on: 20 May 2025
Address: 333, Styal Road, Manchester, M22 5LG

BENINGFIELD, Peter John James RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 21 Mar 1997
Date of birth: January 1941
Address: 57 Kent Road, Dunkeld, Johannesburg, Transvaal, 2196, South Africa

BLACK, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 10 Mar 2000
Date of birth: December 1945
Address: Dunedin House, Silverhurst Estate, Constantia 7800, South Africa

CARLONI, Alessandro RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 20 May 2025
Country of Residence: Italy
Date of birth: July 1975
Address: 333, Styal Road, Manchester, M22 5LG

CHIESI, Alberto RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Oct 2022
Country of Residence: Italy
Date of birth: December 1938
Address: Viale Duca Alessandro 75, Parma, Parma 43100, Italy

CHIESI, Alessandro RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 12 Oct 2022
Country of Residence: Italy
Date of birth: August 1966
Address: Chiesi Farmaceutici Spa, Chiesi Farmaceutici Spa, Largo Belloli 11/A 43122 Parma, Parma, Italy

CHIESI, Paolo RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Oct 2022
Country of Residence: Italy
Date of birth: August 1940
Address: Strada Fontanorio 6, Strada Fontanorio 6, Parma, 43100, Italy

DE ANGELI, Paolo RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Mar 2009
Country of Residence: Italy
Date of birth: January 1948
Address: Via Anna Franck 8, Parma, 43100, Italy

DELAHOYDE, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1958
Address: 333, Styal Road, Manchester, M22 5LG, England

DI FRANCESCO, Ugo RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 12 Oct 2022
Country of Residence: Italy
Date of birth: August 1960
Address: 333, Styal Road, Manchester, M22 5LG, England

EDMOND, Robert Thomas RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 21 Mar 1997
Date of birth: September 1955
Address: 128 Grosvenor Road, Bryanston, Johannesburg, Transvaal, 2021, South Africa

GALLAGHER, Kevin Patrick RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ

GAUCH, Thomas RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 21 Jul 2015
Country of Residence: Germany
Date of birth: July 1963
Address: Highfield, Highfield, Cheadle Royal Business Park, Cheadle, Manchester, SK8 3GY

ISRAELSOHN, Hilton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: September 1948
Address: Brent House, Kenton Road, Harrow, Middlesex, HA3 8DA

ISRAELSOHN, Innes RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: February 1951
Address: 188 Regents Park Road, Primrose Hill, London, NW1 8XP

PIROLI, Danilo RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Nov 2019
Country of Residence: Italy
Date of birth: August 1954
Address: Strada Mulino Di Bellena 4, Strada Mulino Di Bellena 4, Bianconese, 43010, Italy

STOCKS, Steven RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 16 Dec 2002
Date of birth: January 1952
Address: Westwood Croft, Hall Ing Lane, Honley, Huddersfield, HD7 2QR

VECCHIA, Marco RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 31 Mar 2024
Country of Residence: Italy
Date of birth: March 1960
Address: Strada Mulino Di Bellena 2, Strada Mulino Di Bellena 2, Bianconese, 43010, Italy

ZEEDERBERG, Margaret Rene RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: March 1958
Address: 9 Seaton Close, Lyndon Gate Putney, London, SW15 3TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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