About

Registered Number: 00284385
Date of Incorporation: 05/02/1934 (84 years and 7 months ago)
Company Status: Active
Registered Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

 

Established in 1934, Eli Lilly & Company Ltd are based in Hampshire, it's status at Companies House is "Active". This organisation has 82 directors listed in the Companies House registry. We do not know the number of employees at the business. Eli Lilly & Company Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Karen Ann 01 August 2017 - 1
FORDA, Susan Renee, Dr 01 June 2017 - 1
LEWIS, Christopher 01 July 2018 - 1
TROUTT, Peter 25 February 2010 - 1
ASCROFT, Richard Clinton 24 February 2009 17 November 2011 1
BICKLE, Laura Jane 21 December 2009 01 October 2011 1
BIDOS, Paul 01 January 1998 31 May 2001 1
BRINER, Karin 27 September 2007 01 April 2010 1
BROOKS, Douglas Wayne 01 February 2014 27 March 2015 1
BROWN, James Michael 01 March 2011 01 February 2014 1
CLARKE, Trafford 01 March 2013 31 May 2017 1
FARRELL, Gerald 24 February 2000 31 May 2001 1
FLUDZINKI, Pawel N/A 14 November 1994 1
GAPINSKI, Darrel Mark 16 February 1995 19 February 1998 1
GOSS, Rebecca Ann 17 March 1994 26 February 1999 1
HUMBERT, Melissa 31 January 2000 31 December 2002 1
HUNTINGTON, Erin Beth 01 March 2005 01 December 2008 1
INGRAM, Kynon Lamar 01 October 2011 27 January 2015 1
JOHNSON, Paul 01 January 2003 31 March 2007 1
KNOWLTON, Ian 01 January 1998 31 May 2001 1
MARTIN, Sabrina Margaret 01 June 2007 01 October 2009 1
MICHAEL, Craig Lee 17 March 2006 25 February 2010 1
MILLER, Edwin Wayne 27 August 1996 31 December 1998 1
NICHOLS, Kendall Gordon 27 January 2015 31 July 2017 1
PEZZACK, Susan Dawn 01 January 1998 04 January 2005 1
PLUMP, Steven Reed 01 October 1997 31 July 1999 1
POWELL, Rowland 01 January 1998 26 February 1999 1
RICE, Derica Will 01 July 1999 30 June 2003 1
RUSSELL, John 24 February 2000 31 May 2001 1
SEDGMAN, Cynthia Anne, Dr 08 June 2006 30 June 2008 1
STOKOE, Graham Paul 16 December 1993 14 November 1994 1
URBANEK, David Alan 01 August 2001 17 March 2006 1
VAN DEN BERGH, Albertus Joannes Diminicus Maria 16 November 1995 01 October 1997 1
WISE, Mark Alan 25 January 1993 27 August 1996 1
WITZEL, Andreas Franziskus 01 June 2003 01 June 2004 1
ZUNIGA, Gaspar 01 June 2004 24 March 2006 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Hamish John Carmichael 02 May 2016 - 1
HARPER, Simon Robert 16 June 2011 01 February 2014 1
PEZZACK, Susan Dawn 01 February 2014 02 May 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 02 June 2017
SH01 - Return of Allotment of shares 24 April 2017
TM01 - Termination of appointment of director 16 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 November 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP03 - Appointment of secretary 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 September 2014
AP03 - Appointment of secretary 26 February 2014
AP01 - Appointment of director 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 04 March 2013
TM01 - Termination of appointment of director 19 December 2012
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AR01 - Annual Return 11 November 2011
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AA - Annual Accounts 03 October 2011
AP03 - Appointment of secretary 22 June 2011
AP01 - Appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 23 April 2010
TM01 - Termination of appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
AA - Annual Accounts 20 September 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 04 February 2005
288a - Notice of appointment of directors or secretaries 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 05 July 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363s - Annual Return 26 November 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 25 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
363s - Annual Return 14 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
AA - Annual Accounts 23 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 May 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
395 - Particulars of a mortgage or charge 05 February 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 07 September 1998
RESOLUTIONS - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 25 September 1997
CERTNM - Change of name certificate 29 August 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 29 October 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 08 December 1995
363s - Annual Return 05 December 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
288 - N/A 22 March 1995
288 - N/A 22 March 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 30 October 1994
288 - N/A 30 March 1994
288 - N/A 30 March 1994
288 - N/A 22 March 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
363s - Annual Return 01 December 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
288 - N/A 19 November 1993
AA - Annual Accounts 20 October 1993
288 - N/A 28 February 1993
363b - Annual Return 13 November 1992
AA - Annual Accounts 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 05 August 1992
288 - N/A 07 May 1992
288 - N/A 30 January 1992
363a - Annual Return 29 November 1991
AA - Annual Accounts 29 October 1991
288 - N/A 12 August 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 02 November 1990
288 - N/A 31 October 1990
288 - N/A 13 February 1990
288 - N/A 13 February 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
288 - N/A 18 October 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
SA - Shares agreement 26 January 1989
288 - N/A 18 November 1988
288 - N/A 18 November 1988
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
RESOLUTIONS - N/A 22 August 1988
RESOLUTIONS - N/A 22 August 1988
PUC 3 - N/A 22 August 1988
PUC 3 - N/A 22 August 1988
123 - Notice of increase in nominal capital 22 August 1988
288 - N/A 25 April 1988
288 - N/A 29 March 1988
288 - N/A 15 February 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
288 - N/A 27 March 1987
363 - Annual Return 05 August 1986
AA - Annual Accounts 29 July 1986
288 - N/A 07 July 1986
MISC - Miscellaneous document 05 September 1963
CERTNM - Change of name certificate 09 April 1963
MISC - Miscellaneous document 05 February 1934
NEWINC - New incorporation documents 05 February 1934

Mortgages & Charges

Description Date Status Charge by
Charge over equipment 26 June 2002 Outstanding

N/A

Rent deposit deed 22 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.