ELI LILLY HOLDING COMPANY LIMITED

Overview

Company Name	ELI LILLY HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04318494
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001

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 HOLDING COMPANY LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ELI LILLY HOLDING COMPANY 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 HOLDING COMPANY 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 HOLDING COMPANY 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 HOLDING COMPANY 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 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 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	Accounts for a dormant company made up to Dec 31, 2023	3 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

Sep 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 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

Sep 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

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

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	2 pages	PSC05

Jul 23, 2021	Appointment of Ms Laura Demayo Steele as a director on Jul 05, 2021	2 pages	AP01

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 secretary on Feb 11, 2021	1 pages	TM02

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

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

View All Filings

Who are the officers of ELI LILLY HOLDING COMPANY 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				207873290001
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				161032240001
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	Nov 09, 2001	Jan 18, 2002	Secretary	Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire		British		76849800001
NEILL, Terence Kingsclere Road RG21 6XA Basingstoke Hampshire	Jan 18, 2002	Feb 28, 2003	Secretary	Kingsclere Road RG21 6XA Basingstoke Hampshire		British		80086030001
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				185750710001
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
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 07, 2001	Nov 14, 2001	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900018860001
ANDRIES, Jerome Erl Wood Manor Sunninghill GU20 6PH Windlesham Surrey	Sep 21, 2006	Jan 31, 2009	Director	Erl Wood Manor Sunninghill GU20 6PH Windlesham Surrey		French	1969-5	115848130001
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
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	Nov 09, 2001	Mar 31, 2003	Director	Dextra Court Chapel Hill RG21 5SY Basingstoke Hampshire		German	1961-11	68404090003
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
HARFORD, Simon Nicolas Reade Erl Wood Manor Sunninghill Road GU20 6PH Windlesham Surrey	Jul 01, 2004	Sep 21, 2006	Director	Erl Wood Manor Sunninghill Road GU20 6PH Windlesham Surrey		British	1960-6	100605210001
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
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
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
TAYLOR WHITFIELD, Paula The Gatehouse Erl Wood Manor Sunninghill Road GU20 6PH Windlesham Surrey	Nov 09, 2001	Aug 08, 2006	Director	The Gatehouse Erl Wood Manor Sunninghill Road GU20 6PH Windlesham Surrey		American	1957-8	62064150002
WARD, James Allen 62 Cranley Road Burwood Park KT12 5BS Walton On Thames Surrey	Nov 09, 2001	Jul 01, 2004	Director	62 Cranley Road Burwood Park KT12 5BS Walton On Thames Surrey		American	1963-9	78908990001
ZINN, Eric Marvin Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	Jun 16, 2011	Jul 22, 2015	Director	Lilly House, Priestley Road Basingstoke RG24 9NL Hampshire	United Kingdom	American	1965-11	161013980001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 07, 2001	Nov 14, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Nov 07, 2001	Nov 14, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELI LILLY HOLDING COMPANY 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	Coompanies 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 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, 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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