Novartis Animal Health Uk Ltd

About

Registered Number: 02703014
Date of Incorporation: 02/04/1992 (32 years ago)
Company Status: Active
Registered Address: Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA,

 

Established in 1992, Elanco Animal Health Uk Ltd have registered office in Hook, it's status is listed as "Active". We don't currently know the number of employees at Elanco Animal Health Uk Ltd. This organisation has 19 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Christopher 30 August 2018 - 1
ATKIN, John Christopher 20 July 1992 01 October 1995 1
BILLETER, Markus Werner Andreas 24 April 1997 03 September 1998 1
BRACKMANN, Christopher Benjamin 01 January 2015 12 December 2016 1
DUTTON, Anthony George Arthur 22 January 2003 25 August 2003 1
GUNN, George 14 March 2008 01 January 2015 1
GURTLER, Hans Beat 30 March 2001 31 August 2002 1
HAUG, Jonathan Ray 02 December 2016 30 August 2018 1
HILLIER, Gaynor Jane 05 April 2011 17 December 2018 1
KUNDERT, Stefan Joachim 01 July 2006 14 March 2008 1
LAVIN, Joseph James 20 July 1992 12 July 1993 1
POUNTAIN, Adrian John 25 August 2003 01 November 2004 1
SCALABRE, Jean Luc 01 October 1995 13 February 1997 1
SCHMIDT, Kurt Thomas 04 October 2002 12 January 2004 1
STEPAN, Michael Gerard George 20 July 1992 24 April 1997 1
VESZPREN, Ervin 04 September 1998 04 January 1999 1
WACK, Rene 20 July 1992 31 December 1992 1
ZOLLINGER, Ernst Alfred 01 January 1999 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MAXTED, Nicola Karen 18 June 2010 01 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
PSC05 - N/A 08 June 2020
AD01 - Change of registered office address 08 June 2020
CS01 - N/A 08 April 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2020
RP04PSC02 - N/A 12 December 2019
PSC07 - N/A 27 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 18 April 2019
PSC02 - N/A 18 April 2019
PSC09 - N/A 18 April 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 03 September 2018
TM01 - Termination of appointment of director 03 September 2018
CS01 - N/A 06 April 2018
PSC02 - N/A 06 March 2018
RESOLUTIONS - N/A 13 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 30 January 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 13 December 2016
TM01 - Termination of appointment of director 12 December 2016
AR01 - Annual Return 26 April 2016
RESOLUTIONS - N/A 29 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 January 2016
SH19 - Statement of capital 29 January 2016
CAP-SS - N/A 29 January 2016
RESOLUTIONS - N/A 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AP01 - Appointment of director 21 February 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 April 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 07 March 2012
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 04 October 2010
TM02 - Termination of appointment of secretary 25 June 2010
AP03 - Appointment of secretary 25 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 09 April 2009
RESOLUTIONS - N/A 02 January 2009
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 23 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 17 June 2007
287 - Change in situation or address of Registered Office 20 April 2007
363a - Annual Return 18 April 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 09 March 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
363s - Annual Return 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 June 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 25 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 19 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
AA - Annual Accounts 13 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
353 - Register of members 11 September 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 27 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
287 - Change in situation or address of Registered Office 13 July 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 21 April 2000
RESOLUTIONS - N/A 23 December 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 19 April 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 03 April 1998
288a - Notice of appointment of directors or secretaries 23 January 1998
AUD - Auditor's letter of resignation 15 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 04 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
287 - Change in situation or address of Registered Office 04 February 1997
CERTNM - Change of name certificate 31 January 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 26 April 1996
288 - N/A 06 October 1995
288 - N/A 18 July 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 30 March 1994
288 - N/A 25 July 1993
AA - Annual Accounts 19 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
RESOLUTIONS - N/A 14 May 1993
363s - Annual Return 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1993
288 - N/A 18 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1992
353 - Register of members 09 September 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
123 - Notice of increase in nominal capital 04 August 1992
MEM/ARTS - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
288 - N/A 30 July 1992
MEM/ARTS - N/A 18 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
287 - Change in situation or address of Registered Office 14 May 1992
CERTNM - Change of name certificate 12 May 1992
MISC - Miscellaneous document 02 April 1992
NEWINC - New incorporation documents 02 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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