ELANCO ANIMAL VACCINES LIMITED

Overview

Company Name	ELANCO ANIMAL VACCINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01461388
Jurisdiction	England/Wales
Date of Creation	Nov 15, 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 ELANCO ANIMAL VACCINES LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ELANCO ANIMAL VACCINES LIMITED 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 ANIMAL VACCINES LIMITED?

Previous Company Names
Company Name	From	Until
NOVARTIS ANIMAL VACCINES LTD	Jun 30, 2000	Jun 30, 2000
ROBERT YOUNG & COMPANY LIMITED	Mar 31, 2000	Mar 31, 2000
GRAMPIAN PHARMACEUTICALS EXPORTS LIMITED	Feb 24, 1989	Feb 24, 1989
EWOS (U.K.) LIMITED	Nov 15, 1979	Nov 15, 1979

What are the latest accounts for ELANCO ANIMAL VACCINES LIMITED?

Next Accounts
Overdue	No
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 ELANCO ANIMAL VACCINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for ELANCO ANIMAL VACCINES LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Confirmation statement made on Aug 17, 2025 with no updates

3 pages

CS01

Sep 10, 2024

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

5 pages

Aug 29, 2024

Confirmation statement made on Aug 17, 2024 with no updates

3 pages

CS01

Oct 03, 2023

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

5 pages

Aug 30, 2023

Confirmation statement made on Aug 17, 2023 with no updates

3 pages

CS01

Sep 13, 2022

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

5 pages

Aug 23, 2022

Confirmation statement made on Aug 17, 2022 with no updates

3 pages

CS01

Jun 16, 2022

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

2 pages

CH01

Sep 21, 2021

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

5 pages

Aug 24, 2021

Confirmation statement made on Aug 17, 2021 with no updates

3 pages

CS01

Jul 09, 2021

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

2 pages

AP01

Sep 25, 2020

Confirmation statement made on Aug 17, 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

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

1 pages

AD01

Jun 08, 2020

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

2 pages

PSC05

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 from C/O Elanco Animal Health Lilly House Priestley Road Basingstoke Hampshire RG24 9NL England 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

Sep 12, 2019

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

4 pages

Aug 19, 2019

Confirmation statement made on Aug 17, 2019 with no updates

3 pages

CS01

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.

Apr 18, 2019

Withdrawal of a person with significant control statement on Apr 18, 2019

2 pages

PSC09

Jan 10, 2019

Appointment of Kristina Mary Hunt as a director on Dec 07, 2018

2 pages

AP01

Jan 10, 2019

Termination of appointment of Gaynor Jane Hillier as a director on Dec 17, 2018

1 pages

TM01

View All Filings

Who are the officers of ELANCO ANIMAL VACCINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	General Manager	285122510001
HUNT, Kristina Mary Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	Dec 07, 2018		Director	Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	England	British	1969-10	Company Director	254097120001
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	Finance Manager	247609150001
JENNINGS, Sally Jane Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 23, 2001	Mar 11, 2008	Secretary	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British		Legal Director	76693790004
MAXTED, Nicola Karen Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom	Jun 18, 2010	Jan 01, 2015	Secretary	Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom		British			152246950001
ROBERTS, Helen Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Mar 11, 2008	Jun 18, 2010	Secretary	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey		British		Legal Director	129035010001
TALLO, John Lambie 41 Gleneagles Drive Penwortham PR1 0JT Preston		Jan 19, 2000	Secretary	41 Gleneagles Drive Penwortham PR1 0JT Preston		British			634410003
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jan 19, 2000	Jan 23, 2001	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		Hr Director & Company Secretar	34204540001
ADAMS, Adrian Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire	Jan 23, 2001	Jun 08, 2001	Director	Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire		British	1951-1	Ceo	76757400001
ARROCHA, Edgar Humberto Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom	Aug 26, 2014	Jan 01, 2015	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom	England	Usa	1970-8	None	190569700001
ASHTON, David Thomas Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire	Jan 23, 2001	Sep 27, 2001	Director	Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire		British	1959-9	Finance Director	76752390002
BETLEY, John Piers Emmbrook The Street Lackford IP28 6HW Bury St Edmunds Suffolk		May 31, 1993	Director	Emmbrook The Street Lackford IP28 6HW Bury St Edmunds Suffolk		British	1938-5	Company Executive	18370090001
BRACKMANN, Christoph Benjamin Frimley GU16 7SR Camberley Frimley Business Park Surrey	Jan 01, 2015	Dec 12, 2016	Director	Frimley GU16 7SR Camberley Frimley Business Park Surrey	Switzerland	German	1973-10	None	194453920001
BRAMLEY, Paul Scotson, Dr Dene House Little Salkeld CA10 1NN Penrith Cumbria	Aug 04, 1997	Oct 31, 1998	Director	Dene House Little Salkeld CA10 1NN Penrith Cumbria	England	British	1940-5	Company Director	74494530001
BRAZIER, Richard John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Feb 22, 2006	Jul 01, 2009	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1965-10	Finance Director	113176180001
BRIDGEMAN, Robert Treetops Livermere Road Great Barton IP31 2SB Bury St Edmunds Suffolk		Jun 01, 1994	Director	Treetops Livermere Road Great Barton IP31 2SB Bury St Edmunds Suffolk		British	1944-3	Company Executive	42468390001
CLARK, Brian Law Robertson 4 Dun Croft Close BB7 2JR Clitheroe Lancashire	Aug 04, 1997	Jan 31, 1998	Director	4 Dun Croft Close BB7 2JR Clitheroe Lancashire		British	1953-3	Company Director	497600003
CLARK, Brian Law Robertson 4 Dun Croft Close BB7 2JR Clitheroe Lancashire		Jun 01, 1994	Director	4 Dun Croft Close BB7 2JR Clitheroe Lancashire		British	1953-3	Company Executive	497600003
COLLINSON, Mark Adrian Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2008	Apr 05, 2011	Director	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	British	1965-4	Ceo	131681380001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	May 20, 2004	Feb 01, 2006	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	Finance Director	98291090001
DUTTON, Anthony George Arthur Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 12, 2004	Apr 30, 2008	Director	Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1958-12	Director	87499170002
FAHEY, Michael John Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Dec 04, 2001	May 20, 2004	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1965-3	Finance Director	79137120001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Jan 19, 2000	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	President Of Country Organisat	77362950002
GUNN, George Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Ltd Surrey	Mar 14, 2008	Jan 01, 2015	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Ltd Surrey	Switzerland	German	1950-7	Operating Head	130600720001
GURTLER, Hans Beat Paradiesweg 2 4419 Lupsingen 4419 Switzerland	Aug 01, 2000	Aug 31, 2002	Director	Paradiesweg 2 4419 Lupsingen 4419 Switzerland		Swiss	1946-4	Manager	71277720001
HAUG, Jonathan Ray Priestley Road RG24 9NL Basingstoke Lilly House Hampshire United Kingdom	Dec 02, 2016	Aug 30, 2018	Director	Priestley Road RG24 9NL Basingstoke Lilly House Hampshire United Kingdom	England	American	1978-7	Finance Director	199487590001
HILLIER, Gaynor Jane Priestley Road RG24 9NL Basingstoke Lilly House England	Apr 05, 2011	Dec 17, 2018	Director	Priestley Road RG24 9NL Basingstoke Lilly House England	America	British	1965-9	General Manager, Uk & Ireland	196292180001
JENNINGS, Sally Jane Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Dec 12, 2002	Dec 13, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		South African	1965-3	Legal Director	76693790001
JOSE, Teresa Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2009	Mar 06, 2012	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	Indian	1968-9	Finance & Admin Director	139464470001
KAPADIA, Sandipkumar Shantilal Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	Mar 06, 2012	Aug 26, 2014	Director	Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey	England	American	1970-3	Country Cheif Financial Officer Uk & Ireland	167410820001
KUNDERT, Stefan Joachim C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jul 01, 2006	Mar 14, 2008	Director	C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		Swiss	1965-2	Region Head	115245130001
LAHAISE, Alan Harvey Glenfrvin Knock Buckle Road PA13 4JU Kilmacolm Renfrewshire		May 31, 1993	Director	Glenfrvin Knock Buckle Road PA13 4JU Kilmacolm Renfrewshire		British	1960-7	Company Executive	18370080001
LOWNDES, Philip Anthony Church Green CB10 1RA Hinxton Nr Saffron Walden Long View Essex Uk	Aug 01, 2000	Jun 21, 2002	Director	Church Green CB10 1RA Hinxton Nr Saffron Walden Long View Essex Uk		British	1953-11	Ceo Novartis Animal Health Uk	135155880001
MARGETSON, Daniel John Novartis Animal Health Uk Ltd New Cambridge House SG8 0SS Litlineton Nr Royston Hertfordshire	Nov 01, 2004	Jul 01, 2006	Director	Novartis Animal Health Uk Ltd New Cambridge House SG8 0SS Litlineton Nr Royston Hertfordshire		British	1948-3	General Manager	103189270001
MURPHY, Kieran Pius 11 Brookside Moulton CB8 8SG Newmarket Suffolk	Aug 01, 2000	Jun 22, 2001	Director	11 Brookside Moulton CB8 8SG Newmarket Suffolk	Uk	Irish	1963-2	Chief Executive	100343970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANCO ANIMAL VACCINES LIMITED?

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	Unites 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	00284385

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 ANIMAL VACCINES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 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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