ELI LILLY AND COMPANY LIMITED
Overview
| Company Name | ELI LILLY AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00284385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELI LILLY AND COMPANY LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is ELI LILLY AND COMPANY LIMITED located?
| Registered Office Address | Eli Lilly And Company Limited, Lilly House Basingview RG21 4FA Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELI LILLY AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LILLY INDUSTRIES LIMITED | Feb 05, 1934 | Feb 05, 1934 |
What are the latest accounts for ELI LILLY AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELI LILLY AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for ELI LILLY AND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Yuya Nonaka as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Appointment of Kristina Mignon Wright as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Yuya Nonaka on Mar 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Christopher J Stokes on Jul 31, 2024 | 2 pages | CH01 | ||
Appointment of Christopher J Stokes as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Demayo Steele as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Appointment of Yuya Nonaka as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Czapar as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Lisa Marie Broad as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Renee Forda as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||
Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ashley Diaz-Granados as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Change of details for Eli Lilly Group Limited as a person with significant control on Jul 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on Jul 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hamish John Carmichael Bennett as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hamish John Carmichael Bennett as a secretary on Feb 11, 2021 | 1 pages | TM02 | ||
Appointment of Michael Czapar as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of ELI LILLY AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Karen Ann | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | England | British | Director | 236353290001 | ||||
| BROAD, Lisa Marie | Director | Arlington Square West RG12 1PU Downshire Way Bracknell 8 United Kingdom | United Kingdom | British | Associate Vice President | 303547110001 | ||||
| STOKES, Christopher J | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | American | President And General Manager, Northern European | 324855060002 | ||||
| WRIGHT, Kristina Mignon | Director | Basing View RG21 4FA Basing Lilly House Hampshire United Kingdom | England | American | Cfo Of Uk And Ne Hub | 339109840001 | ||||
| BENNETT, Hamish John Carmichael | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 207871680001 | |||||||
| BURTON, Anya Louise | Secretary | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K. | British | Legal Adviser | 138042390001 | |||||
| BURTON, Anya Louise | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 122779990001 | ||||||
| HARPER, Simon Robert | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 161016580001 | |||||||
| HARPER, Simon Robert | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | Executive | 102928360001 | |||||
| HARPER, Simon Robert | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 102928360001 | ||||||
| JEPHSON, Wendy Jane | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 89807190001 | ||||||
| JEPHSON, Wendy Jane | Secretary | Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire | British | 76849800001 | ||||||
| OSMAN, Julie | Secretary | Pineridge Pinelands Road SO16 7HH Chilworth Southampton | British | 82942690001 | ||||||
| PEZZACK, Susan Dawn | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 185442080001 | |||||||
| UPSHALL, John | Secretary | Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire | British | 18664630003 | ||||||
| WORDEN, Timothy James Ashpole | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | Executive | 100049440001 | |||||
| ADAMSON, Joseph, Dr | Director | Thornley Burtonwood Road Great Sankey WA5 3AN Warrington Cheshire | British | Executive | 66661500001 | |||||
| ASCROFT, Richard Clinton | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire | United Kingdom | American | Executive | 136575290001 | ||||
| BAILEY, Richard Alan | Director | 22 Wolsey Road Moor Park HA6 2EP Northwood Middlesex | British | Executive | 38301930002 | |||||
| BAILEY, Richard Alan | Director | 11 Astons Road Moor Park HA6 2LE Northwood Middlesex | English | Executive | 38301930001 | |||||
| BENNETT, Hamish John Carmichael | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | British | Director | 201294330001 | ||||
| BICKLE, Laura Jane | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | United Kingdom | Usa | Executive | 147810150001 | ||||
| BIDOS, Paul | Director | 5 Fielding Gardens RG45 7QW Crowthorne Berkshire | British | Executive | 56673880001 | |||||
| BLAIKIE, John Murdoch | Director | Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks | British | Executive | 29256210001 | |||||
| BODEM, Barbara Wilson | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | American | Executive | 114867440001 | ||||
| BOTT, Martin | Director | 76 Harley House Marylebone Road NW1 5HN London | German | Executive | 68404090002 | |||||
| BRINER, Karin | Director | Erl Wood Manor Sunninghill Road GU20 6PH Windlesham Surrey | United Kingdom | Swiss | Executive | 125015740001 | ||||
| BROOKS, Douglas Wayne | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | American | Director | 184853010001 | ||||
| BROWN, James Michael | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | United Kingdom | American | Country Director Elanco Uk, Roi, France | 158410770001 | ||||
| CHATHAM, Sarah Marianna | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | United Kingdom | British | Executive | 57307450001 | ||||
| CHATHAM, Sarah Marianna | Director | 29 Tamworth Drive GU51 2UW Fleet Hampshire | United Kingdom | British | Executive | 57307450001 | ||||
| CLARK, Alan Stuart | Director | Kings Barn Bentworth GU34 5JU Alton Hampshire | British | Executive | 67234920002 | |||||
| CLARKE, Trafford | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | British | Managing Director | 176467320001 | ||||
| COSSERY, Jean-Michel Yves, Sylvain | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | French | Managing Director | 174481040001 | ||||
| COUTTS, Gordon Boyd | Director | 41 Newry Road St Margarets TW1 1PJ London | British | Executive | 37822770001 |
Who are the persons with significant control of ELI LILLY AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eli Lilly Group Limited | Apr 06, 2016 | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0