UKBizDB.co.uk

ELANCO EUROPE LTD.

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

This company is commonly known as Elanco Europe Ltd.. The company was founded 61 years ago and was given the registration number 00757701. 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 EUROPE LTD.
Company Number:00757701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1963
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 InformationRoleAppointedStatus
Elanco Animal Health, Form 2 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 July 2021Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA

Director07 December 2018Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA

Director30 August 2018Active
Lilly House, Priestley Road, Basingstoke, U.K., RG24 9NL

Secretary01 May 2009Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary20 June 2007Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Secretary16 June 2011Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary12 September 2008Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary26 May 2006Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Secretary08 May 2015Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary01 March 2003Active
Dextra Court, Chapel Hill, Basingstoke, RG21 5SY

Secretary30 June 2001Active
Pineridge, Pinelands Road, Chilworth, SO16 7HH

Secretary18 January 2002Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Secretary01 February 2014Active
Copsehall House Ramsdell Road, Monk Sherborne, Tadley, RG26 5HR

Secretary-Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary26 August 2004Active
Thornley, Burtonwood Road Great Sankey, Warrington, WA5 3AN

Director16 December 1993Active
Boundary House, Lady Margaret Road Sunningdale, Ascot, SL5 9QH

Director-Active
Dene Farm House, Ropley, Alresford, SO24

Director-Active
76 Harley House, Marylebone Road, London, NW1 5HN

Director31 January 2000Active
Kings Barn, Bentworth, Alton, GU34 5JU

Director-Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA

Director08 May 2015Active
6536 Wyman Court, Indianapolis, Usa, FOREIGN

Director-Active
Elanco Animal Health, Schwarzwaldallee 215, Ch-4058 Basel, Switzerland,

Director08 May 2015Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Director17 March 2006Active
77 Marlow Bottom, Marlow, SL7 3NA

Director-Active
Lilly Corporate Center Indianapolis, In 46285, Indianapolis, United States,

Director08 May 2015Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director08 May 2015Active
Larkfield Goscombe Lane, Gundleton, Alresford, SO24 9SP

Director16 November 1995Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Director01 April 2003Active
Evergreen Blackdown Avenue, Woking, GU22 8QG

Director-Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director01 February 2014Active
32 Bolton Crescent, Windsor, SL4 3JQ

Director21 October 1993Active
4978 Limberlost Trace, Carmel, Indianapolis, Usa, FOREIGN

Director-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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-06-16Officers

Change person director company with change date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-08Address

Change registered office address company with date old address new address.

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2020-02-27Address

Move registers to sail company with new address.

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2020-02-27Address

Change sail address company with new address.

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2019-12-12Persons with significant control

Second filing notification of a person with significant control.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2019-04-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download

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