ELANCO ANIMAL HEALTH UK LIMITED

Overview

Company Name	ELANCO ANIMAL HEALTH UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02703014
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1992

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 HEALTH UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ELANCO ANIMAL HEALTH UK 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 HEALTH UK LIMITED?

Previous Company Names
Company Name	From	Until
NOVARTIS ANIMAL HEALTH UK LIMITED	Jan 31, 1997	Jan 31, 1997
SANDOZ SPECIALITY PEST CONTROL LIMITED	May 13, 1992	May 13, 1992
DEPTHPRAISE LIMITED	Apr 02, 1992	Apr 02, 1992

What are the latest accounts for ELANCO ANIMAL HEALTH UK 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 ELANCO ANIMAL HEALTH UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for ELANCO ANIMAL HEALTH UK LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Appointment of Matthew Jonathan Frost as a director on Jan 23, 2026	2 pages	AP01

Jan 29, 2026	Termination of appointment of Kristina Mary Hunt as a director on Jan 23, 2026	1 pages	TM01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 01, 2025 with updates	4 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

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 RG24 9NL England to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on Jun 08, 2020	1 pages	AD01

Apr 08, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

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 Novartis Animal Health Watchmoor Park Riverside Way Camberley Surrey GU15 3YL 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	3 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 01, 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	2 pages	PSC02

Apr 18, 2019	Withdrawal of a person with significant control statement on Apr 18, 2019	2 pages	PSC09

View All Filings

Who are the officers of ELANCO ANIMAL HEALTH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FROST, Matthew Jonathan Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom	Jan 23, 2026		Director	Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 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
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		76693790004
MAXTED, Nicola Karen C/O Novartis Pharmaceuticals Uk Ltd GU16 7SR Frimley Business Park Frimley Camberley Surrey	Jun 18, 2010	Jan 01, 2015	Secretary	C/O Novartis Pharmaceuticals Uk Ltd GU16 7SR Frimley Business Park Frimley Camberley Surrey		British		152246910001
PARKINSON, Stephen John Hradcany 2 Kirkby Avenue HG4 2DR Ripon North Yorkshire	Jul 20, 1992	Jun 29, 1995	Secretary	Hradcany 2 Kirkby Avenue HG4 2DR Ripon North Yorkshire		British		34204210002
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		129035010001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Jun 29, 1995	Jan 23, 2001	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		34204540001
THIRKETTLE, Paul Richard Edward Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire	Apr 30, 1992	Jul 20, 1992	Secretary	Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		34204540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1992	Apr 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	76757400001
ARROCHA, Edgar Humberto Frimley Business Park Frimley GU16 7SR Camberley Surrey	Aug 26, 2014	Jan 01, 2015	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	England	Usa	1970-8	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	76752390002
ATKIN, John Christopher Haselrain 7 Ch 4103 Bottmingen Switzerland	Jul 20, 1992	Oct 01, 1995	Director	Haselrain 7 Ch 4103 Bottmingen Switzerland		British	1953-1	29561800001
BILLETER, Markus Werner Andreas St Johanns Vorstadt 46 4056 Basel Switzerland	Apr 24, 1997	Sep 03, 1998	Director	St Johanns Vorstadt 46 4056 Basel Switzerland		Swiss	1964-9	52661110001
BRACKMANN, Christopher Benjamin Frimley Business Park Frimley GU16 7SR Camberley Surrey	Jan 01, 2015	Dec 12, 2016	Director	Frimley Business Park Frimley GU16 7SR Camberley Surrey	Switzetrland	German	1973-10	195209980001
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	113176180001
COLLINSON, Mark Adrian Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	Jul 01, 2007	Apr 05, 2011	Director	Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey	United Kingdom	British	1965-4	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	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	87499170002
DUTTON, Anthony George Arthur New Cambridge House Litlington SG8 0SS Royston Hertfordshire	Jan 22, 2003	Aug 25, 2003	Director	New Cambridge House Litlington SG8 0SS Royston Hertfordshire		British	1958-12	87499170001
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	79137120001
FULLAGAR, Edgar Delta House Southwood Crescent GU14 0NL Farnborough Hampshire	Apr 07, 1997	Apr 23, 2002	Director	Delta House Southwood Crescent GU14 0NL Farnborough Hampshire		British	1939-4	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	130600720001
GURTLER, Hans Beat Paradiesweg 2 4419 Lupsingen 4419 Switzerland	Mar 30, 2001	Aug 31, 2002	Director	Paradiesweg 2 4419 Lupsingen 4419 Switzerland		Swiss	1946-4	71277720001
HAUG, Jonathan Ray Priestley Road RG24 9NL Basingstoke Lilly House Hampshire England	Dec 02, 2016	Aug 30, 2018	Director	Priestley Road RG24 9NL Basingstoke Lilly House Hampshire England	England	American	1978-7	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	196292180001
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
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	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	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	115245130001
LAVIN, Joseph James 12005 Ford Road Suit 800 FOREIGN Dallas Texas 75234 Usa	Jul 20, 1992	Jul 12, 1993	Director	12005 Ford Road Suit 800 FOREIGN Dallas Texas 75234 Usa		American	1943-1	29561810001
LOWNDES, Philip Anthony Church Green CB10 1RA Hinxton Nr Saffron Walden Long View Essex Uk	Feb 01, 1997	Dec 31, 2002	Director	Church Green CB10 1RA Hinxton Nr Saffron Walden Long View Essex Uk		British	1953-11	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	103189270001
METCALFE, Richard 54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire	Dec 31, 1992	Dec 31, 1997	Director	54 Greenacre Park Rawdon LS19 6AR Leeds West Yorkshire		British	1937-1	32510910001
PARIS, William Drummond Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Sep 14, 2001	Apr 22, 2005	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		British	1951-9	78024570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELANCO ANIMAL HEALTH UK 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	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 Liabiity 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 HEALTH UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017	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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