ELANCO EUROPE LTD.

Overview

Company Name	ELANCO EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00757701
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELANCO EUROPE LTD.?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ELANCO EUROPE LTD. located?

Registered Office Address	Form 2 Bartley Way Bartley Wood Business Park RG27 9XA Hook United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELANCO EUROPE LTD.?

Previous Company Names
Company Name	From	Until
ELANCO PRODUCTS LIMITED	Apr 16, 1963	Apr 16, 1963

What are the latest accounts for ELANCO EUROPE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELANCO EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for ELANCO EUROPE LTD.?

Filings

Date

Description

Document

Type

Jan 29, 2026

Termination of appointment of Kristina Mary Hunt as a director on Jan 23, 2026

1 pages

TM01

Nov 17, 2025

Confirmation statement made on Nov 15, 2025 with no updates

3 pages

CS01

Sep 17, 2025

Accounts for a dormant company made up to Dec 31, 2024

5 pages

Nov 26, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Sep 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

5 pages

Dec 11, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Oct 03, 2023

Accounts for a dormant company made up to Dec 31, 2022

5 pages

Nov 23, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jun 16, 2022

Director's details changed for Matthew Jonathan Frost on Aug 01, 2021

2 pages

CH01

Nov 17, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Sep 21, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Jul 09, 2021

Appointment of Matthew Jonathan Frost as a director on Jul 01, 2021

2 pages

AP01

Apr 07, 2021

Termination of appointment of Eamon Flahive as a director on Mar 31, 2021

1 pages

TM01

Dec 18, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Sep 23, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Jun 08, 2020

Change of details for Elanco Uk Ah Limited as a person with significant control on Jun 08, 2020

2 pages

PSC05

Jun 08, 2020

Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on Jun 08, 2020

1 pages

AD01

Feb 27, 2020

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD03

Feb 27, 2020

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD02

Dec 12, 2019

Second filing for the notification of Elanco Uk Ah Limited as a person with significant control

7 pages

RP04PSC02

Nov 27, 2019

Cessation of Eli Lilly and Company Limited as a person with significant control on Sep 11, 2018

1 pages

PSC07

Nov 27, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Apr 18, 2019

Notification of Elanco Uk Ah Limited as a person with significant control on Mar 11, 2019

3 pages

PSC02

Annotations
Date	Annotation
Dec 12, 2019	Clarification A second filed PSC02 was registered on 12/12/2019.

View All Filings

Who are the officers of ELANCO EUROPE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Matthew Jonathan Form 2 Bartley Wood Business Park Bartley Way RG27 9XA Hook Elanco Animal Health United Kingdom	Jul 01, 2021		Director	Form 2 Bartley Wood Business Park Bartley Way RG27 9XA Hook Elanco Animal Health United Kingdom	United Kingdom	British	1972-7	285122510001
LEWIS, Christopher Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	Aug 30, 2018		Director	Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	England	British	1978-8	247609150001
BURTON, Anya Louise Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K.	May 01, 2009	Jun 16, 2011	Secretary	Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K.		British		138042390001
BURTON, Anya Louise Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 20, 2007	Sep 12, 2008	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		122779990001
HARPER, Simon Robert Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jun 16, 2011	Feb 01, 2014	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire				161032330001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Sep 12, 2008	May 01, 2009	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		102928360001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	May 26, 2006	Jun 20, 2007	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		102928360001
JACKSON, Helen Michelle Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 08, 2015	Feb 22, 2016	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire				197531190001
JEPHSON, Wendy Jane Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Mar 01, 2003	Aug 25, 2004	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		89807190001
JEPHSON, Wendy Jane Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire	Jun 30, 2001	Jan 18, 2002	Secretary	Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire		British		76849800001
OSMAN, Julie Pineridge Pinelands Road SO16 7HH Chilworth Southampton	Jan 18, 2002	Feb 28, 2003	Secretary	Pineridge Pinelands Road SO16 7HH Chilworth Southampton		British		82942690001
PEZZACK, Susan Dawn Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Feb 01, 2014	May 08, 2015	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire				185751030001
UPSHALL, John Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire		Jun 30, 2001	Secretary	Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire		British		18664630003
WORDEN, Timothy James Ashpole Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Aug 26, 2004	May 26, 2006	Secretary	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		British		100049440001
ADAMSON, Joseph, Dr Thornley Burtonwood Road Great Sankey WA5 3AN Warrington Cheshire	Dec 16, 1993	Jun 30, 1999	Director	Thornley Burtonwood Road Great Sankey WA5 3AN Warrington Cheshire		British	1942-1	66661500001
BLAIKIE, John Murdoch Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks		Jan 31, 2000	Director	Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks		British	1947-8	29256210001
BOOTH, Brian Dene Farm House Ropley SO24 Alresford Hampshire		May 12, 1993	Director	Dene Farm House Ropley SO24 Alresford Hampshire		British	1933-8	31445620001
BOTT, Martin 76 Harley House Marylebone Road NW1 5HN London	Jan 31, 2000	Mar 31, 2003	Director	76 Harley House Marylebone Road NW1 5HN London		German	1961-11	68404090002
CLARK, Alan Stuart Kings Barn Bentworth GU34 5JU Alton Hampshire		Nov 16, 1995	Director	Kings Barn Bentworth GU34 5JU Alton Hampshire		British	1934-4	67234920002
FLAHIVE, Eamon Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	May 08, 2015	Mar 31, 2021	Director	Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	England	Irish	1959-7	197541150001
FOX, Brendan Paul 6536 Wyman Court FOREIGN Indianapolis Indiana 46220 Usa		Oct 21, 1993	Director	6536 Wyman Court FOREIGN Indianapolis Indiana 46220 Usa		British	1943-7	31445630001
GEBAUER, Stefan Alexander Schwarzwaldallee 215 Ch-4058 Basel Elanco Animal Health Switzerland	May 08, 2015	Nov 01, 2016	Director	Schwarzwaldallee 215 Ch-4058 Basel Elanco Animal Health Switzerland	Germany	French	1984-8	197542210001
HARPER, Simon Robert Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Mar 17, 2006	Feb 01, 2014	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	British	1962-6	102928360001
HARVEY, James Alan 77 Marlow Bottom SL7 3NA Marlow Bucks		Oct 21, 1993	Director	77 Marlow Bottom SL7 3NA Marlow Bucks		British	1947-4	2694720001
HAUG, Jonathan Ray In 46285 Indianapolis Lilly Corporate Center Indianapolis United States	May 08, 2015	Aug 30, 2018	Director	In 46285 Indianapolis Lilly Corporate Center Indianapolis United States	United States	American	1978-7	197541720001
HILLIER, Gaynor Jane Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 08, 2015	Dec 17, 2018	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	America	British	1965-9	196292180001
HIRD, Edward William Larkfield Goscombe Lane Gundleton SO24 9SP Alresford Hampshire	Nov 16, 1995	Jul 31, 2008	Director	Larkfield Goscombe Lane Gundleton SO24 9SP Alresford Hampshire		British	1955-7	49603040001
HUNT, Kristina Mary Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	Dec 07, 2018	Jan 23, 2026	Director	Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	England	British	1969-10	254097120001
KADIM, Yuval Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Apr 01, 2003	Mar 17, 2006	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire		German	1965-11	90489540001
LEICHT, John George Evergreen Blackdown Avenue GU22 8QG Woking Surrey		Oct 21, 1993	Director	Evergreen Blackdown Avenue GU22 8QG Woking Surrey		American	1952-7	2660140001
PEZZACK, Susan Dawn Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Feb 01, 2014	May 08, 2015	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	British	1965-2	185441970001
PICKLES, Robert Walter, Dr 32 Bolton Crescent SL4 3JQ Windsor Berks	Oct 21, 1993	Jul 21, 1994	Director	32 Bolton Crescent SL4 3JQ Windsor Berks		British	1944-3	19485520002
PYTYNIA, Thomas Lee 4978 Limberlost Trace Carmel FOREIGN Indianapolis Indiana 46032 Usa		Oct 21, 1993	Director	4978 Limberlost Trace Carmel FOREIGN Indianapolis Indiana 46032 Usa		American	1947-3	18664660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANCO EUROPE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Elanco Uk Ah Limited

Sep 11, 2018

Bartley Way

Bartley Wood Business Park

RG27 9XA Hook

Form 2

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11378434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eli Lilly And Company Limited

Apr 06, 2016

Priestley Road

RG24 9NL Basingstoke

Lilly House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	284385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ELANCO EUROPE LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2016	Mar 11, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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