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Home > England & Wales Companies > ELI LILLY HOLDING COMPANY LIMITED
Company Information for

ELI LILLY HOLDING COMPANY LIMITED

ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA,
Company Registration Number
04318494
Private Limited Company
Active

Company Overview

About Eli Lilly Holding Company Ltd
ELI LILLY HOLDING COMPANY LIMITED was founded on 2001-11-07 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Eli Lilly Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELI LILLY HOLDING COMPANY LIMITED
 
Legal Registered Office
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE
BASINGVIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FA
Other companies in RG24
 
Filing Information
Company Number 04318494
Company ID Number 04318494
Date formed 2001-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 20:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELI LILLY HOLDING COMPANY LIMITED
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Company Officers of ELI LILLY HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAMISH JOHN CARMICHAEL BENNETT
 Company Secretary 2016-05-02
HAMISH JOHN CARMICHAEL BENNETT
 Director 2016-05-02
NICHOLAS LEMEN
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RAY HAUG
 Director 2015-07-22 2018-03-09
SUSAN DAWN PEZZACK
 Company Secretary 2014-02-01 2016-05-02
SUSAN DAWN PEZZACK
 Director 2014-02-01 2016-05-02
ERIC MARVIN ZINN
 Director 2011-06-16 2015-07-22
SIMON ROBERT HARPER
 Company Secretary 2011-06-16 2014-02-01
SIMON ROBERT HARPER
 Director 2006-03-17 2014-02-01
ANYA LOUISE BURTON
 Company Secretary 2009-05-01 2011-06-16
BARBARA WILSON BODEM
 Director 2006-06-08 2011-06-16
SIMON ROBERT HARPER
 Company Secretary 2008-09-12 2009-05-01
JEROME ANDRIES
 Director 2006-09-21 2009-01-31
ANYA LOUISE BURTON
 Company Secretary 2007-06-20 2008-09-12
SIMON ROBERT HARPER
 Company Secretary 2006-05-26 2007-06-20
SIMON NICOLAS READE HARFORD
 Director 2004-07-01 2006-09-21
PAULA TAYLOR WHITFIELD
 Director 2001-11-09 2006-08-08
TIMOTHY JAMES ASHPOLE WORDEN
 Company Secretary 2004-08-26 2006-05-26
YUVAL KADIM
 Director 2003-04-01 2006-03-17
WENDY JANE JEPHSON
 Company Secretary 2003-03-01 2004-08-25
JAMES ALLEN WARD
 Director 2001-11-09 2004-07-01
MARTIN BOTT
 Director 2001-11-09 2003-03-31
TERENCE NEILL
 Company Secretary 2002-01-18 2003-02-28
WENDY JANE JEPHSON
 Company Secretary 2001-11-09 2002-01-18
TJG SECRETARIES LIMITED
 Nominated Secretary 2001-11-07 2001-11-14
HUNTSMOOR LIMITED
 Nominated Director 2001-11-07 2001-11-14
HUNTSMOOR NOMINEES LIMITED
 Nominated Director 2001-11-07 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY HOLDINGS LIMITED Director 2016-05-02 CURRENT 1983-12-14 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT DISTA PRODUCTS LIMITED Director 2016-05-02 CURRENT 1962-12-13 Active
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY AND COMPANY LIMITED Director 2016-05-02 CURRENT 1934-02-05 Active
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY GROUP LIMITED Director 2016-05-02 CURRENT 1979-09-10 Active
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY (BASINGSTOKE) LIMITED Director 2016-05-02 CURRENT 1987-11-26 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT LILLY PROPERTY LIMITED Director 2016-05-02 CURRENT 2002-05-08 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY RESOURCES LIMITED Director 2016-05-02 CURRENT 2002-05-08 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY PROPERTY LIMITED Director 2016-05-02 CURRENT 2002-05-08 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT LILLY RESOURCES LIMITED Director 2016-05-02 CURRENT 2002-05-08 Active - Proposal to Strike off
HAMISH JOHN CARMICHAEL BENNETT LILLY INDUSTRIES LIMITED Director 2016-05-02 CURRENT 1963-04-09 Active
HAMISH JOHN CARMICHAEL BENNETT GREENFIELD PHARMACEUTICALS LIMITED Director 2016-05-02 CURRENT 1970-12-21 Active
HAMISH JOHN CARMICHAEL BENNETT LILLY RESEARCH CENTRE LIMITED Director 2016-05-02 CURRENT 1963-04-22 Active
HAMISH JOHN CARMICHAEL BENNETT ELI LILLY LEASING LIMITED Director 2016-05-02 CURRENT 1994-01-05 Active
HAMISH JOHN CARMICHAEL BENNETT HIGHLAND COW CONSULTING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Liquidation
NICHOLAS LEMEN ELI LILLY AND COMPANY LIMITED Director 2018-03-09 CURRENT 1934-02-05 Active
NICHOLAS LEMEN ELI LILLY (BASINGSTOKE) LIMITED Director 2018-03-09 CURRENT 1987-11-26 Active - Proposal to Strike off
NICHOLAS LEMEN LILLY PROPERTY LIMITED Director 2018-03-09 CURRENT 2002-05-08 Active - Proposal to Strike off
NICHOLAS LEMEN ELI LILLY RESOURCES LIMITED Director 2018-03-09 CURRENT 2002-05-08 Active - Proposal to Strike off
NICHOLAS LEMEN ELI LILLY PROPERTY LIMITED Director 2018-03-09 CURRENT 2002-05-08 Active - Proposal to Strike off
NICHOLAS LEMEN LILLY RESOURCES LIMITED Director 2018-03-09 CURRENT 2002-05-08 Active - Proposal to Strike off
NICHOLAS LEMEN GREENFIELD PHARMACEUTICALS LIMITED Director 2018-03-09 CURRENT 1970-12-21 Active
NICHOLAS LEMEN ELI LILLY LEASING LIMITED Director 2018-03-09 CURRENT 1994-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-16DIRECTOR APPOINTED YUYA NONAKA
2023-02-16DIRECTOR APPOINTED YUYA NONAKA
2023-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL CZAPAR
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23PSC05Change of details for Eli Lilly and Company Limited as a person with significant control on 2021-07-22
2021-07-23AP01DIRECTOR APPOINTED MS LAURA DEMAYO STEELE
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL
2021-02-16TM02Termination of appointment of Hamish John Carmichael Bennett on 2021-02-11
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHN CARMICHAEL BENNETT
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMEN
2021-01-04AP01DIRECTOR APPOINTED MICHAEL CZAPAR
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16AP01DIRECTOR APPOINTED MR NICHOLAS LEMEN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAY HAUG
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT
2016-05-06AP03Appointment of Mr Hamish John Carmichael Bennett as company secretary on 2016-05-02
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN PEZZACK
2016-05-05TM02Termination of appointment of Susan Dawn Pezzack on 2016-05-02
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-20AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23AP01DIRECTOR APPOINTED MR JONATHAN RAY HAUG
2015-07-23AP01DIRECTOR APPOINTED MR JONATHAN RAY HAUG
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MARVIN ZINN
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-24AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07AP01DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK
2014-03-07AP03Appointment of Mrs Susan Dawn Pezzack as company secretary
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HARPER
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0111/11/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-11AR0111/11/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AP01DIRECTOR APPOINTED MR ERIC MARVIN ZINN
2011-06-22AP03SECRETARY APPOINTED MR SIMON ROBERT HARPER
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY ANYA BURTON
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0107/11/09 FULL LIST
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY SIMON HARPER
2009-11-18AA31/12/08 TOTAL EXEMPTION FULL
2009-05-01288aSECRETARY APPOINTED ANYA LOUISE BURTON
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JEROME ANDRIES
2008-11-19363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-12288aSECRETARY APPOINTED MR SIMON ROBERT HARPER
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY ANYA BURTON
2007-11-30363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-09363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-09190LOCATION OF DEBENTURE REGISTER
2004-11-17363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-12288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bSECRETARY RESIGNED
2003-11-21363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-20288bSECRETARY RESIGNED
2002-11-22363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-01225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ELI LILLY HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELI LILLY HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELI LILLY HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELI LILLY HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELI LILLY HOLDING COMPANY LIMITED
Trademarks
We have not found any records of ELI LILLY HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELI LILLY HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ELI LILLY HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELI LILLY HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELI LILLY HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELI LILLY HOLDING COMPANY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode RG21 4FA