LILLY RESEARCH CENTRE LIMITED
Overview
| Company Name | LILLY RESEARCH CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00758227 |
| 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 LILLY RESEARCH CENTRE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is LILLY RESEARCH CENTRE 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 are the latest accounts for LILLY RESEARCH CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LILLY RESEARCH CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LILLY RESEARCH CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Kristina Mignon Wright on Sep 01, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
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 | ||
Director's details changed for Yuya Nonaka on Mar 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 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 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Change of details for Eli Lilly and Company 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 | ||
Termination of appointment of Nicholas Lemen as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Who are the officers of LILLY RESEARCH CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Christopher J | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | American | 324855060002 | |||||
| WRIGHT, Kristina Mignon | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | American | 339109840002 | |||||
| BENNETT, Hamish John Carmichael | Secretary | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | 207872530001 | |||||||
| BURTON, Anya Louise | Secretary | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire U.K. | British | 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 | 161032270001 | |||||||
| HARPER, Simon Robert | Secretary | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | British | 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 | 185750040001 | |||||||
| 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 | 100049440001 | ||||||
| BAILEY, Richard Alan | Director | 11 Astons Road Moor Park HA6 2LE Northwood Middlesex | English | 38301930001 | ||||||
| BENNETT, Hamish John Carmichael | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | British | 201294330001 | |||||
| BLAIKIE, John Murdoch | Director | Boundary House Lady Margaret Road Sunningdale SL5 9QH Ascot Berks | British | 29256210001 | ||||||
| BOTT, Martin | Director | 76 Harley House Marylebone Road NW1 5HN London | German | 68404090002 | ||||||
| CHATHAM, Sarah Marianna, Dr | Director | 29 Tamworth Drive GU51 2UW Fleet Hampshire | United Kingdom | British | 57307450001 | |||||
| CLARK, Alan Stuart | Director | Kings Barn Bentworth GU34 5JU Alton Hampshire | British | 67234920002 | ||||||
| COSSERY, Jean-Michel Yves, Sylvain | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | French | 174481040001 | |||||
| CZAPAR, Michael | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | England | American | 278109360001 | |||||
| DEMAYO STEELE, Laura | Director | Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom | United Kingdom | American | 285499070001 | |||||
| FLUDZINKI, Pawel | Director | Aysgarth Onslow Road Sunningdale Surrey | American | 31459460001 | ||||||
| FRANSON, Timothy Raymond | Director | Cazalla Wellington Avenue GU25 4QX Virginia Water Surrey | American | 31640670001 | ||||||
| GAPINSKI, Darrel Mark | Director | Aysgarth Onslow Road Sunningdale SL5 0HW Ascot Berkshire | American | 42534630001 | ||||||
| HARPER, Simon Robert | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | 102928360001 | |||||
| HERR, Earl Binkley | Director | 12011 Eden Glen Drive FOREIGN Indianapolis Indiana 46032 Usa | American | 31640680001 | ||||||
| HOTCHKISS, Andrew Thomas | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | United Kingdom | British | 92169420001 | |||||
| KADIM, Yuval | Director | Lilly House Priestley Road RG24 9NL Basingstoke Hampshire | German | 90489540001 | ||||||
| LEICHT, John George | Director | Evergreen Blackdown Avenue GU22 8QG Woking Surrey | American | 2660140001 | ||||||
| LEMEN, Nicholas | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | American | 244253640001 | |||||
| MORISON, Rebecca Anne | Director | Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire | England | American | 209800680001 | |||||
| NONAKA, Yuya | Director | Lilly House Basing View RG21 4FA Basing Eli Lilly And Company (Uk) Hampshire United Kingdom | England | American | 305601520002 | |||||
| PERELMAN, Melvin | Director | 3030 West 116th Street Carmel FOREIGN Indianpolis Indiana 46032 Usa | American | 31640690001 |
Who are the persons with significant control of LILLY RESEARCH CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eli Lilly And Company 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