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ELI LILLY HOLDINGS LIMITED

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

This company is commonly known as Eli Lilly Holdings Limited. The company was founded 40 years ago and was given the registration number 01777819. 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 HOLDINGS LIMITED
Company Number:01777819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1983
End of financial year:31 December 2020
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

Director01 January 2021Active
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA

Director05 July 2021Active
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

Secretary30 June 2001Active
Kingsclere Road, Basingstoke, RG21 6XA

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
Erl Wood Manor, Sunninghill, Windlesham, GU20 6PH

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

Director02 May 2016Active
Boundary House, Lady Margaret Road Sunningdale, Ascot, SL5 9QH

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

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

Director01 April 2002Active
Kings Barn, Bentworth, Alton, GU34 5JU

Director-Active
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
Erl Wood Manor, Sunninghill Road, Windlesham, GU20 6PH

Director01 November 2006Active
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

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

Director01 February 2014Active
Erlwood Manor, Sunninghill Road, Windlesham, GU20 6PH

Director02 April 2001Active
Evergreen Blackdown Avenue, Pyrford, Woking, GU22 8QG

Director15 December 1998Active
29 Springfield Avenue, Hartley Wintney, Hook, RG27 8SF

Director19 February 1998Active
4978 Limberlost Trace, Carmel, Indianapolis, Usa, FOREIGN

Director-Active
7 Giffards Meadow, Farnham, GU9 8DA

Director16 November 1995Active
19 Alma Square, London, NW8 9QA

Director15 December 1998Active
The Gatehouse, Erl Wood Manor Sunninghill Road, Windlesham, GU20 6PH

Director15 December 1998Active

People with Significant Control

Eli Lilly And Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:46285, Lilly Corporate Centtre, Indianapolis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2022-05-12Resolution

Resolution.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-07-26Officers

Appoint person director company with name date.

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2021-07-22Address

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

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-03-16Officers

Appoint person director company with name date.

Download
2018-03-16Officers

Termination director company with name termination date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type full.

Download
2017-02-07Miscellaneous

Legacy.

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2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type full.

Download

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