ELI LILLY GROUP LIMITED

Overview

Company Name	ELI LILLY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01447831
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1979

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 GROUP LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ELI LILLY GROUP 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 ELI LILLY GROUP LIMITED?

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 ELI LILLY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for ELI LILLY GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Director's details changed for Kristina Mignon Wright on Sep 01, 2025	2 pages	CH01

Aug 19, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Aug 14, 2025	Termination of appointment of Yuya Nonaka as a director on Aug 08, 2025	1 pages	TM01

Aug 14, 2025	Appointment of Kristina Mignon Wright as a director on Aug 08, 2025	2 pages	AP01

Nov 25, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Director's details changed for Yuya Nonaka on Mar 02, 2023	2 pages	CH01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 05, 2024	Director's details changed for Christopher J Stokes on Jul 31, 2024	2 pages	CH01

Jul 08, 2024	Appointment of Christopher J Stokes as a director on Jul 03, 2024	2 pages	AP01

Jul 05, 2024	Termination of appointment of Laura Demayo Steele as a director on Jul 03, 2024	1 pages	TM01

Nov 24, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Feb 16, 2023	Appointment of Yuya Nonaka as a director on Feb 01, 2023	2 pages	AP01

Feb 15, 2023	Termination of appointment of Michael Czapar as a director on Feb 01, 2023	1 pages	TM01

Nov 22, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 02, 2021	Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021	2 pages	AP01

Jul 30, 2021	Termination of appointment of Ashley Diaz-Granados as a director on Jul 05, 2021	1 pages	TM01

Jul 22, 2021	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

Feb 16, 2021	Termination of appointment of Hamish John Carmichael Bennett as a director on Feb 11, 2021	1 pages	TM01

Feb 16, 2021	Termination of appointment of Hamish John Carmichael Bennett as a secretary on Feb 11, 2021	1 pages	TM02

Jan 04, 2021	Appointment of Michael Czapar as a director on Jan 01, 2021	2 pages	AP01

View All Filings

Who are the officers of ELI LILLY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES, Christopher J Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jul 03, 2024		Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	United Kingdom	American	1979-2	324855060002
WRIGHT, Kristina Mignon Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Aug 08, 2025		Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	United Kingdom	American	1978-11	339109840002
BENNETT, Hamish John Carmichael Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 02, 2016	Feb 11, 2021	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire				207871630001
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				161026920001
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
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 02, 2016	Secretary	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire				185746020001
UPSHALL, John 7 Hatch Warren Gardens RG22 4NU Basingstoke Hampshire		Jun 30, 2001	Secretary	7 Hatch Warren Gardens RG22 4NU Basingstoke Hampshire		British		18664630001
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
BAILEY, Richard Alan 11 Astons Road Moor Park HA6 2LE Northwood Middlesex		Dec 16, 1993	Director	11 Astons Road Moor Park HA6 2LE Northwood Middlesex		English	1936-2	38301930001
BENNETT, Hamish John Carmichael Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	May 02, 2016	Feb 11, 2021	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	British	1974-1	201294330001
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
BODEM, Barbara Wilson Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 08, 2006	Jun 16, 2011	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	American	1967-12	114867440001
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
COSSERY, Jean-Michel Yves, Sylvain Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Dec 18, 2012	Jul 01, 2016	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	French	1959-6	174481040001
CZAPAR, Michael Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jan 01, 2021	Feb 01, 2023	Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	England	American	1984-3	278109360001
DEMAYO STEELE, Laura Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jul 05, 2021	Jul 03, 2024	Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	United Kingdom	American	1981-6	285499070001
DIAZ-GRANADOS, Ashley Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Dec 01, 2018	Jul 05, 2021	Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	England	American	1976-3	253334080001
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, Paul Sydney Park Farm Bramley Road Silchester RG7 2LJ Reading Berkshire		Oct 21, 1993	Director	Park Farm Bramley Road Silchester RG7 2LJ Reading Berkshire		British	1940-3	2657490001
HAUG, Jonathan Ray Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jul 22, 2015	Mar 09, 2018	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1978-7	199487590001
HOTCHKISS, Andrew Thomas Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jul 01, 2003	Jan 01, 2010	Director	Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	United Kingdom	British	1962-12	92169420001
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
LEMEN, Nicholas Sheridan Grange SL5 0BX Ascot 7 England	Mar 09, 2018	Jan 01, 2021	Director	Sheridan Grange SL5 0BX Ascot 7 England	England	American	1974-3	244271590001
MAYR, Gerhard Nikolaus Flat M 95 Eaton Square SW1W 9AQ London		Oct 01, 1997	Director	Flat M 95 Eaton Square SW1W 9AQ London		Austrian	1946-12	18683170002
MORISON, Rebecca Anne Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jul 01, 2016	Dec 01, 2018	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1967-10	209800680001
NONAKA, Yuya Lilly House Basing View RG21 4FA Basing Eli Lilly And Company (Uk) Hampshire United Kingdom	Feb 01, 2023	Aug 08, 2025	Director	Lilly House Basing View RG21 4FA Basing Eli Lilly And Company (Uk) Hampshire United Kingdom	England	American	1979-2	305601520002
PEZZACK, Susan Dawn Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Feb 01, 2014	May 02, 2016	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	British	1965-2	185441970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELI LILLY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eli Lilly And Company

Apr 06, 2016

Lilly Corporate Centre

Indianapolis

Lilly Corporate Centre

Indiana 46285

United States

Legal Form	Public Corporation
Country Registered	Indiana
Legal Authority	Indiana Law
Place Registered	Indiana Secretary Of Sate
Registration Number	183025-143

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 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 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

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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