ELANCO ANIMAL HEALTH UK LIMITED: Person with Significant Control

  • Overview

    Company NameELANCO ANIMAL HEALTH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02703014
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartley Way
    Bartley Wood Business Park
    RG27 9XA Hook
    Form 2
    United Kingdom
    Sep 11, 2018
    Bartley Way
    Bartley Wood Business Park
    RG27 9XA Hook
    Form 2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11378434
    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
    Priestley Road
    RG24 9NL Basingstoke
    Lilly House
    England
    Apr 06, 2016
    Priestley Road
    RG24 9NL Basingstoke
    Lilly House
    England
    Yes
    Legal FormLimited Liabiity Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00284385
    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.

    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