CHIESI HEALTHCARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Cash
£0
-100% vs 2023
Net assets
£6M
0% vs 2023
Employees
—
Average over period
Profit before tax
£13M
-5.6% vs 2023
Name history
Renamed 6 times since incorporation
- CHIESI HEALTHCARE LIMITED 2008-11-25 → present
- TRINITY-CHIESI HEALTHCARE LIMITED 2004-10-08 → 2008-11-25
- TRINITY HEALTHCARE LIMITED 2003-01-10 → 2004-10-08
- CHIESI PHARMACEUTICALS LIMITED 2000-06-09 → 2003-01-10
- CHIESI HOLDINGS LIMITED 2000-06-07 → 2000-06-09
- TRINITY PHARMACEUTICALS HOLDINGS LIMITED 1997-05-02 → 2000-06-07
- HALLCO 122 LIMITED 1996-12-30 → 1997-05-02
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £13,465,000 | £12,710,000 | |
| Net profit | £13,465,000 | £12,710,000 | |
| Cash | £1,000 | £0 | |
| Total assets less current liabilities | £6,364,000 | £6,364,000 | |
| Net assets | £6,364,000 | £6,364,000 | |
| Equity | £6,364,000 | £6,364,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and in any case a period of not less than one year from the date of signing these financial statements. The directors have considered multiple scenarios taking account of risks and uncertainties and have confirmed that the Company continues to be profit making and has net assets and is well positioned to deal with positive or negative changes in circumstances. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- CHIESI HEALTHCARE LIMITED · parent
- Chiesi Limited 100%
Significant events
- “There have been no material events post the end of the financial year that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOVELL, Laura Amy | Secretary | 2025-05-20 | — | — |
| BLOM, Ralph Jan Hendrik Richard | Director | 2024-01-01 | May 1974 | Dutch |
| DICKINSON, Andrew Philip | Director | 2009-03-12 | Dec 1970 | British |
| DIXON, Michael Jonathan | Director | 2009-03-12 | Dec 1965 | British |
| GORDON, Michael Russell | Director | 2024-03-31 | Aug 1970 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELAHOYDE, Thomas Joseph | Secretary | 2004-01-16 | 2004-03-19 |
| DICKINSON, Andrew Philip | Secretary | 2004-03-19 | 2017-08-02 |
| FORT, Michael John | Secretary | 1997-02-05 | 2001-01-03 |
| MCNULTY, Paul Howard | Secretary | 2001-01-03 | 2004-01-16 |
| WIGGETTS, Matthew | Secretary | 2017-08-02 | 2025-05-20 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-30 | 1997-02-05 |
| AGUIAR, Newton | Director | 1997-03-21 | 1999-05-28 |
| BLACK, Ian | Director | 1997-02-27 | 2000-03-10 |
| CARLONI, Alessandro | Director | 2022-10-12 | 2025-05-20 |
| CHIESI, Alberto | Director | 1999-05-28 | 2022-10-12 |
| CHIESI, Alessandro | Director | 2015-07-21 | 2022-10-12 |
| CHIESI, Paolo | Director | 1999-05-28 | 2022-10-12 |
| DE ANGELI, Paolo | Director | 1999-05-28 | 2009-03-12 |
| DELAHOYDE, Thomas Joseph | Director | 2002-01-01 | 2024-01-01 |
| DI FRANCESCO, Ugo | Director | 2012-03-06 | 2022-10-12 |
| FORT, Michael John | Director | 1997-02-05 | 1999-05-28 |
| GAUCH, Thomas | Director | 2014-03-05 | 2015-07-21 |
| PIROLI, Danilo | Director | 1999-05-28 | 2019-11-12 |
| STOCKS, Steven | Director | 1997-02-05 | 2002-12-16 |
| VECCHIA, Marco | Director | 1999-05-28 | 2024-03-31 |
| WALKER, John, Dr | Director | 1997-03-21 | 1999-05-28 |
| ZEEDERBERG, Margaret Rene | Director | 1997-02-27 | 2000-06-30 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-30 | 1997-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiesi Farmaceutici Spa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-06-05 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£1,000 £0
-
Net assets
0%
£6,364,000 £6,364,000
-
Employees
—
Not reported
-
Profit before tax
-5.6%
£13,465,000 £12,710,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers