ELI LILLY AND COMPANY LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ELI LILLY AND COMPANY LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
ELI LILLY AND COMPANY LIMITED was incorporated 90 years ago on 05/02/1934 and has the registered number: 00284385. The accounts status is FULL and accounts are next due on 30/09/2024.
ELI LILLY AND COMPANY LIMITED was incorporated 90 years ago on 05/02/1934 and has the registered number: 00284385. The accounts status is FULL and accounts are next due on 30/09/2024.
ELI LILLY AND COMPANY LIMITED - BASINGSTOKE
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA MARIE BROAD | Sep 1972 | British | Director | 2022-08-01 | CURRENT |
| MRS KAREN ANN ALEXANDER | Nov 1967 | British | Director | 2017-08-01 | CURRENT |
| YUYA NONAKA | Feb 1979 | American | Director | 2023-02-01 | CURRENT |
| MS LAURA DEMAYO STEELE | Jun 1981 | American | Director | 2021-07-05 | CURRENT |
| WENDY JANE JEPHSON | British | Secretary | 2001-06-30 UNTIL 2002-01-18 | RESIGNED | |
| GERALD FARRELL | Oct 1959 | Irish | Director | 2000-02-24 UNTIL 2001-05-31 | RESIGNED |
| ASHLEY DIAZ-GRANADOS | Mar 1976 | American | Director | 2018-12-01 UNTIL 2021-07-05 | RESIGNED |
| GORDON BOYD COUTTS | Dec 1960 | British | Director | 1993-12-16 UNTIL 1995-02-16 | RESIGNED |
| MICHAEL CZAPAR | Mar 1984 | American | Director | 2021-01-01 UNTIL 2023-02-01 | RESIGNED |
| DARREL MARK GAPINSKI | Jan 1954 | American | Director | 1995-02-16 UNTIL 1998-02-19 | RESIGNED |
| MR HAMISH JOHN CARMICHAEL BENNETT | Secretary | 2016-05-02 UNTIL 2021-02-11 | RESIGNED | ||
| ANYA LOUISE BURTON | British | Secretary | 2009-05-01 UNTIL 2011-06-16 | RESIGNED | |
| ANYA LOUISE BURTON | British | Secretary | 2007-06-20 UNTIL 2008-09-12 | RESIGNED | |
| MR SIMON ROBERT HARPER | Secretary | 2011-06-16 UNTIL 2014-02-01 | RESIGNED | ||
| WENDY JANE JEPHSON | British | Secretary | 2003-03-01 UNTIL 2004-08-25 | RESIGNED | |
| MR SIMON ROBERT HARPER | British | Secretary | 2006-05-26 UNTIL 2007-06-20 | RESIGNED | |
| STEPHEN FRANK FRY | Sep 1965 | Usa | Director | 1998-02-19 UNTIL 1999-10-30 | RESIGNED |
| JULIE OSMAN | Oct 1965 | British | Secretary | 2002-01-18 UNTIL 2003-02-28 | RESIGNED |
| MRS SUSAN DAWN PEZZACK | Secretary | 2014-02-01 UNTIL 2016-05-02 | RESIGNED | ||
| JOHN UPSHALL | British | Secretary | RESIGNED | ||
| MR SIMON ROBERT HARPER | British | Secretary | 2008-09-12 UNTIL 2009-05-01 | RESIGNED | |
| TIMOTHY JAMES ASHPOLE WORDEN | British | Secretary | 2004-08-26 UNTIL 2006-05-26 | RESIGNED | |
| KARIN BRINER | Aug 1962 | Swiss | Director | 2007-09-27 UNTIL 2010-04-01 | RESIGNED |
| MR DOUGLAS WAYNE BROOKS | Feb 1965 | American | Director | 2014-02-01 UNTIL 2015-03-27 | RESIGNED |
| MR JAMES MICHAEL BROWN | Jul 1971 | American | Director | 2011-03-01 UNTIL 2014-02-01 | RESIGNED |
| DR SARAH MARIANNA CHATHAM | May 1960 | British | Director | 2010-04-01 UNTIL 2013-03-01 | RESIGNED |
| MELISSA HUMBERT | Sep 1959 | American | Director | 2000-01-31 UNTIL 2002-12-31 | RESIGNED |
| MARTIN BOTT | Nov 1961 | German | Director | 2000-01-31 UNTIL 2003-03-31 | RESIGNED |
| BARBARA WILSON BODEM | Dec 1967 | American | Director | 2006-06-08 UNTIL 2011-06-16 | RESIGNED |
| JOHN MURDOCH BLAIKIE | Aug 1947 | British | Director | RESIGNED | |
| DR SARAH MARIANNA CHATHAM | May 1960 | British | Director | 1998-02-19 UNTIL 2004-03-04 | RESIGNED |
| PAUL BIDOS | Dec 1955 | British | Director | 1998-01-01 UNTIL 2001-05-31 | RESIGNED |
| MR HAMISH JOHN CARMICHAEL BENNETT | Jan 1974 | British | Director | 2016-05-02 UNTIL 2021-02-11 | RESIGNED |
| MR RICHARD ALAN BAILEY | Feb 1936 | British | Director | RESIGNED | |
| MR RICHARD ALAN BAILEY | Feb 1936 | British | Director | 1994-02-17 UNTIL 1998-06-30 | RESIGNED |
| RICHARD CLINTON ASCROFT | Apr 1970 | American | Director | 2009-02-24 UNTIL 2011-11-17 | RESIGNED |
| DR JOSEPH ADAMSON | Jan 1942 | British | Director | 1993-12-16 UNTIL 1999-06-30 | RESIGNED |
| MRS LAURA JANE BICKLE | Mar 1970 | Usa | Director | 2009-12-21 UNTIL 2011-10-01 | RESIGNED |
| ALAN STUART CLARK | Apr 1934 | British | Director | RESIGNED | |
| PAWEL FLUDZINKI | Dec 1956 | American | Director | RESIGNED | |
| MR JEAN-MICHEL YVES, SYLVAIN COSSERY | Jun 1959 | French | Director | 2012-12-18 UNTIL 2016-07-01 | RESIGNED |
| ANDREW THOMAS HOTCHKISS | Dec 1962 | British | Director | 2003-07-01 UNTIL 2010-01-01 | RESIGNED |
| MR EDWARD WILLIAM HIRD | Jul 1955 | British | Director | 1998-01-01 UNTIL 2001-05-31 | RESIGNED |
| MR TRAFFORD CLARKE | Feb 1958 | British | Director | 2013-03-01 UNTIL 2017-05-31 | RESIGNED |
| MISS GAYNOR JANE HILLIER | Sep 1965 | British | Director | 2015-03-27 UNTIL 2018-06-30 | RESIGNED |
| MR JONATHAN RAY HAUG | Jul 1978 | American | Director | 2015-07-16 UNTIL 2018-03-09 | RESIGNED |
| PAUL SYDNEY HARVEY | Mar 1940 | British | Director | RESIGNED | |
| MR SIMON ROBERT HARPER | British | Director | 2005-01-04 UNTIL 2014-02-01 | RESIGNED | |
| REBECCA ANN GOSS | Jan 1948 | American | Director | 1994-03-17 UNTIL 1999-02-26 | RESIGNED |
| DR SUSAN RENEE FORDA | Jan 1958 | British | Director | 2017-06-01 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eli Lilly Group Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |