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ELANCO UK AH LIMITED

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

This company is commonly known as Elanco Uk Ah Limited. The company was founded 6 years ago and was given the registration number 11378434. 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 UK AH LIMITED
Company Number:11378434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

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

Director20 June 2018Active
Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9NL

Director23 May 2018Active
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA

Director20 June 2018Active
Elanco Speke Operations, Fleming Road, Liverpool, United Kingdom, L24 9LN

Director05 September 2019Active

People with Significant Control

Elanco Europe Gmbh
Notified on:11 March 2019
Status:Active
Country of residence:Switzerland
Address:Elanco Europe Gmbh, Mattenstrasse 24a, Basel 4058, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Elanco Animal Health Inc.
Notified on:11 March 2019
Status:Active
Country of residence:United States
Address:2500, Innovation Way, Greenfield, United States, 46140
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:23 May 2018
Status:Active
Country of residence:United Kingdom
Address:Lilly House, Priestley Road, Basingstoke, United Kingdom, RG24 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-09-20Persons with significant control

Notification of a person with significant control.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-06Resolution

Resolution.

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2022-07-06Incorporation

Memorandum articles.

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2022-06-16Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-03Officers

Termination director company with name termination date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Address

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

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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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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2019-10-08Accounts

Accounts with accounts type full.

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2019-09-11Officers

Appoint person director company with name date.

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2019-09-03Capital

Capital allotment shares.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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