ELANCO ANIMAL VACCINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elanco Animal Vaccines Limited. The company was founded 45 years ago and was given the registration number 01461388. The firm's registered office is in HOOK. You can find them at Form 2 Bartley Way, Bartley Wood Business Park, Hook, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	ELANCO ANIMAL VACCINES LIMITED
Company Number	:	01461388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 1979
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elanco Animal Health, Form 2 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA	Director	01 July 2021	Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA	Director	07 December 2018	Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA	Director	30 August 2018	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Secretary	23 January 2001	Active
Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SR	Secretary	18 June 2010	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Secretary	11 March 2008	Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT	Secretary	-	Active
Thorheim, Gill Bank Road, Ilkley, LS29 0AU	Secretary	19 January 2000	Active
Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, SL4 4UL	Director	23 January 2001	Active
Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SR	Director	26 August 2014	Active
Delta House Southwood Crescent, Southwood, Farnborough, GU14 0NL	Director	23 January 2001	Active
Emmbrook The Street, Lackford, Bury St Edmunds, IP28 6HW	Director	-	Active
Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	01 January 2015	Active
Dene House, Little Salkeld, Penrith, CA10 1NN	Director	04 August 1997	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	22 February 2006	Active
Treetops Livermere Road, Great Barton, Bury St Edmunds, IP31 2SB	Director	-	Active
4 Dun Croft Close, Clitheroe, BB7 2JR	Director	04 August 1997	Active
4 Dun Croft Close, Clitheroe, BB7 2JR	Director	-	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	01 July 2008	Active
Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	20 May 2004	Active
Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	12 January 2004	Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL	Director	04 December 2001	Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL	Director	19 January 2000	Active
C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	14 March 2008	Active
Paradiesweg 2, Lupsingen, Switzerland, 4419	Director	01 August 2000	Active
Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9NL	Director	02 December 2016	Active
Lilly House, Priestley Road, Basingstoke, England, RG24 9NL	Director	05 April 2011	Active
Delta House, Southwood Crescent, Farnborough, GU14 0NL	Director	12 December 2002	Active
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	01 July 2009	Active
C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR	Director	06 March 2012	Active
C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR	Director	01 July 2006	Active
Glenfrvin Knock Buckle Road, Kilmacolm, PA13 4JU	Director	-	Active
Long View, Church Green, Hinxton Nr Saffron Walden, Uk, CB10 1RA	Director	01 August 2000	Active
Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, SG8 0SS	Director	01 November 2004	Active
11 Brookside, Moulton, Newmarket, CB8 8SG	Director	01 August 2000	Active

People with Significant Control

Elanco Uk Ah Limited
Notified on	:	11 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Form 2, Bartley Way, Hook, United Kingdom, RG27 9XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eli Lilly And Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lilly House, Priestley Road, Basingstoke, England, RG24 9NL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

ELANCO ANIMAL VACCINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement