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GREENFIELD PHARMACEUTICALS LIMITED

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

This company is commonly known as Greenfield Pharmaceuticals Limited. The company was founded 53 years ago and was given the registration number 00997654. 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:GREENFIELD PHARMACEUTICALS LIMITED
Company Number:00997654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1970
End of financial year:31 December 2022
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

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
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
Flat B 36 Eaton Square, London, SW1W 9DH

Director31 January 2000Active
29 Tamworth Drive, Fleet, GU51 2UW

Director16 May 2003Active
Kings Barn, Bentworth, Alton, GU34 5JU

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

Director18 December 2012Active
41 Newry Road, St Margarets, London, TW1 1PJ

Director16 December 1993Active
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, United Kingdom, RG21 4FA

Director01 January 2021Active
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

Director28 July 2004Active
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 July 2016Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director01 February 2014Active
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

Director01 January 2010Active
10 Hopton Garth, Lychpit, Basingstoke, RG24 8AT

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

Director16 June 2011Active

People with Significant Control

Eli Lilly And Company Limited
Notified on:14 August 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
  • 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 (5 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
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

Download
2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-22Address

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

Download
2021-02-16Officers

Termination director company with name termination date.

Download
2021-02-16Officers

Termination secretary company with name termination date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Officers

Appoint person director company with name date.

Download
2018-03-16Officers

Termination director company with name termination date.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download

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