ELI LILLY (BASINGSTOKE) LIMITED

Overview

Company Name	ELI LILLY (BASINGSTOKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02198996
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1987
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of ELI LILLY (BASINGSTOKE) LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ELI LILLY (BASINGSTOKE) 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 (BASINGSTOKE) LIMITED?

Previous Company Names
Company Name	From	Until
WELMED LIMITED	Nov 26, 1987	Nov 26, 1987

What are the latest accounts for ELI LILLY (BASINGSTOKE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ELI LILLY (BASINGSTOKE) LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2021	Application to strike the company off the register	3 pages	DS01

Oct 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 23, 2021	Change of details for Eli Lilly and Company Limited as a person with significant control on Jul 22, 2021	3 pages	PSC05

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

Jul 22, 2021	Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021	2 pages	AP01

May 19, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

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

Jan 04, 2021	Termination of appointment of Nicholas Lemen as a director on Jan 01, 2021	1 pages	TM01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

May 21, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Termination of appointment of Rebecca Anne Morison as a director on Dec 01, 2018	1 pages	TM01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Appointment of Mr Nicholas Lemen as a director on Mar 09, 2018	2 pages	AP01

Mar 14, 2018	Termination of appointment of Jonathan Ray Haug as a director on Mar 09, 2018	1 pages	TM01

Sep 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 22, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

Jul 07, 2016	Appointment of Rebecca Anne Morison as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of ELI LILLY (BASINGSTOKE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CZAPAR, Michael Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	Jan 01, 2021		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		Director	Basingview RG21 4FA Basingstoke Eli Lilly And Company Limited, Lilly House Hampshire United Kingdom	United Kingdom	American	1981-6	285499070001
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				207873500001
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				161032390001
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				185750990001
UPSHALL, John Copsehall House Ramsdell Road Monk Sherborne RG26 5HR Tadley Hampshire	Nov 05, 1992	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
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	May 25, 1995	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 Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire	Jan 31, 2000	Mar 31, 2003	Director	Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire		German	1961-11	68404090003
CLARK, Alan Stuart Kings Barn Bentworth GU34 5JU Alton Hampshire	May 25, 1995	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
ENTWISTLE, John Paul Great Meadows Grassington Park Hebden Road BD23 5DA Grassington Skipton North Yorkshire		Apr 24, 1995	Director	Great Meadows Grassington Park Hebden Road BD23 5DA Grassington Skipton North Yorkshire		British	1959-3	103435750001
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
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
HAWKINS, William Allen 9060 Shawnee Run Road Cincinnati 45243 Ohio FOREIGN Usa	Nov 05, 1992	May 12, 1995	Director	9060 Shawnee Run Road Cincinnati 45243 Ohio FOREIGN Usa		American	1954-2	55247780002
HOTCHKISS, Andrew Thomas Lilly House Priestley Road RG24 9NL Basingstoke Hampshire	Jun 01, 2004	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
LEMEN, Nicholas Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Mar 09, 2018	Jan 01, 2021	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	England	American	1974-5	244253640001
LIM, Bernard Ching-Bing Chequers Argos Hill TN20 6NR Mayfield East Sussex		Apr 24, 1995	Director	Chequers Argos Hill TN20 6NR Mayfield East Sussex		Malaysian	1959-5	21537180001
LLOYD, Peter 11 Brickfields Close Lychpit RG24 8UX Basingstoke Hampshire		Apr 24, 1995	Director	11 Brickfields Close Lychpit RG24 8UX Basingstoke Hampshire		British	1962-1	45062330001
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
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
POWELL, Keith Graham 29 Springfield Avenue Hartley Wintney RG27 8SF Hook Hampshire	Feb 19, 1998	Jun 01, 2004	Director	29 Springfield Avenue Hartley Wintney RG27 8SF Hook Hampshire	United Kingdom	British	1947-3	57308610001
REYNOLDS, Gregory Brian 7 Giffards Meadow GU9 8DA Farnham Surrey	Nov 16, 1995	Feb 19, 1998	Director	7 Giffards Meadow GU9 8DA Farnham Surrey		American	1960-11	44552990001
SEQUEIRA, Ramona Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jan 01, 2010	Dec 18, 2012	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	Canadian	1965-11	148382990001
VAN OOSTROM, Richard Marinus Karel Van Lorreinenlaan 3080 Tervuren Belgium	Nov 05, 1992	May 25, 1995	Director	Karel Van Lorreinenlaan 3080 Tervuren Belgium		Dutch	1944-12	31448230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELI LILLY (BASINGSTOKE) LIMITED?

Persons with significant controls

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

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 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

Does ELI LILLY (BASINGSTOKE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 27, 1992 Delivered On May 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M46 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1992Registration of a charge (395) Mar 10, 1995Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed.	Created On Mar 28, 1991 Delivered On Apr 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of or lease dated 28.3.91
	Short particulars Unit 27 campbell court campbell rd bramley basingstoke £10,000.
	Persons Entitled T.A. Fisher & Sons LTD
	Transactions Apr 10, 1991Registration of a charge Jul 11, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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