Company Information for ELI LILLY HOLDINGS LIMITED
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA,
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Company Registration Number
01777819
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELI LILLY HOLDINGS LIMITED | |
Legal Registered Office | |
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE BASINGVIEW BASINGSTOKE HAMPSHIRE RG21 4FA Other companies in RG24 | |
Company Number | 01777819 | |
---|---|---|
Company ID Number | 01777819 | |
Date formed | 1983-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-08 10:45:48 |
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Officer | Role | Date Appointed |
---|---|---|
HAMISH JOHN CARMICHAEL BENNETT |
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HAMISH JOHN CARMICHAEL BENNETT |
||
JONATHAN RAY HAUG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN DAWN PEZZACK |
Company Secretary | ||
SUSAN DAWN PEZZACK |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
SIMON ROBERT HARPER |
Director | ||
ANYA LOUISE BURTON |
Company Secretary | ||
BARBARA WILSON BODEM |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
JEROME ANDRIES |
Director | ||
ANYA LOUISE BURTON |
Company Secretary | ||
ABBAS HUSSAIN |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
RICHARD DAL PILNIK |
Director | ||
SIMON NICOLAS READE HARFORD |
Director | ||
PAULA TAYLOR WHITFIELD |
Director | ||
TIMOTHY JAMES ASHPOLE WORDEN |
Company Secretary | ||
YUVAL KADIM |
Director | ||
WENDY JANE JEPHSON |
Company Secretary | ||
JAMES ALLEN WARD |
Director | ||
MARTIN BOTT |
Director | ||
TERENCE NEILL |
Company Secretary | ||
JOHN MURDOCH BLAIKIE |
Director | ||
WENDY JANE JEPHSON |
Company Secretary | ||
JOHN UPSHALL |
Company Secretary | ||
DERICA WILL RICE |
Director | ||
ALBERTUS JOANNES DIMINICUS MARIA VAN DER BERGH |
Director | ||
STEVEN REED PLUMP |
Director | ||
KEITH GRAHAM POWELL |
Director | ||
GREGORY BRIAN REYNOLDS |
Director | ||
ALAN STUART CLARK |
Director | ||
JOHN GEORGE LEICHT |
Director | ||
THOMAS LEE PYTYNIA |
Director | ||
RICHARD MARINUS VAN COSTROM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISTA PRODUCTS LIMITED | Director | 2016-05-02 | CURRENT | 1962-12-13 | Active | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-05-02 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-05-02 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY HOLDING COMPANY LIMITED | Director | 2016-05-02 | CURRENT | 2001-11-07 | Active | |
LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY PROPERTY LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-05-02 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-09 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-05-02 | CURRENT | 1970-12-21 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-22 | Active | |
ELI LILLY LEASING LIMITED | Director | 2016-05-02 | CURRENT | 1994-01-05 | Active | |
HIGHLAND COW CONSULTING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Liquidation | |
ELANCO ANIMAL VACCINES LIMITED | Director | 2016-12-02 | CURRENT | 1979-11-15 | Active | |
ELANCO ANIMAL HEALTH UK LIMITED | Director | 2016-12-02 | CURRENT | 1992-04-02 | Active | |
VERICORE LIMITED | Director | 2016-12-02 | CURRENT | 1998-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS LAURA DEMAYO STEELE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHN CARMICHAEL BENNETT | |
TM02 | Termination of appointment of Hamish John Carmichael Bennett on 2021-02-11 | |
AP01 | DIRECTOR APPOINTED MICHAEL CZAPAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAY HAUG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/11/2016 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT | |
AP03 | Appointment of Mr Hamish John Carmichael Bennett as company secretary on 2016-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN PEZZACK | |
TM02 | Termination of appointment of Susan Dawn Pezzack on 2016-05-02 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAY HAUG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RAY HAUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARVIN ZINN | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mrs Susan Dawn Pezzack as company secretary | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HARPER | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 29/08/12 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/08/12 | |
RES06 | REDUCE ISSUED CAPITAL 20/08/2012 | |
AR01 | 11/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ERIC MARVIN ZINN | |
AP03 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM | |
AR01 | 05/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARPER | |
288a | SECRETARY APPOINTED ANYA LOUISE BURTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME ANDRIES | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY ANYA BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ABBAS HUSSAIN | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | RATIFY OLD RES 29/10/04 24/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 24/05/07 | |
RES06 | REDUCE ISSUED CAPITAL 24/05/07 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 29/10/05 | |
RES04 | NC INC ALREADY ADJUSTED 29/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELI LILLY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ELI LILLY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |