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Eli Lilly Holding Company Limited, RG24 9NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELI LILLY HOLDING COMPANY LIMITED

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

This company is commonly known as Eli Lilly Holding Company Limited. The company was founded 22 years ago and was given the registration number 04318494. The firm's registered office is in HAMPSHIRE. You can find them at Lilly House, Priestley Road, Basingstoke, Hampshire, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ELI LILLY HOLDING COMPANY LIMITED
Company Number:04318494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA

Director05 July 2021Active
Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, United Kingdom, RG21 4FA

Director01 February 2023Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Secretary02 May 2016Active
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, RG24 9NL

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

Secretary09 November 2001Active
Kingsclere Road, Basingstoke, RG21 6XA

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

Secretary01 February 2014Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Secretary26 August 2004Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary07 November 2001Active
Erl Wood Manor, Sunninghill, Windlesham, GU20 6PH

Director21 September 2006Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director02 May 2016Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Director08 June 2006Active
Dextra Court, Chapel Hill, Basingstoke, RG21 5SY

Director09 November 2001Active
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA

Director01 January 2021Active
Erl Wood Manor, Sunninghill Road, Windlesham, GU20 6PH

Director01 July 2004Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Director17 March 2006Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director22 July 2015Active
Lilly House, Priestley Road, Basingstoke, RG24 9NL

Director01 April 2003Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director09 March 2018Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director01 February 2014Active
The Gatehouse, Erl Wood Manor Sunninghill Road, Windlesham, GU20 6PH

Director09 November 2001Active
62 Cranley Road, Burwood Park, Walton On Thames, KT12 5BS

Director09 November 2001Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director16 June 2011Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director07 November 2001Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director07 November 2001Active

People with Significant Control

Eli Lilly And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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