Company Information for ELI LILLY PROPERTY LIMITED
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, HAMPSHIRE, RG21 4FA,
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Company Registration Number
04433233
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ELI LILLY PROPERTY LIMITED | |
Legal Registered Office | |
Eli Lilly And Company Limited, Lilly House Basingview Basingstoke HAMPSHIRE RG21 4FA Other companies in RG24 | |
Company Number | 04433233 | |
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Company ID Number | 04433233 | |
Date formed | 2002-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-09 06:18:30 |
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Officer | Role | Date Appointed |
---|---|---|
HAMISH JOHN CARMICHAEL BENNETT |
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HAMISH JOHN CARMICHAEL BENNETT |
||
NICHOLAS LEMEN |
||
REBECCA ANNE MORISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RAY HAUG |
Director | ||
JEAN-MICHEL YVES, SYLVAIN COSSERY |
Director | ||
SUSAN DAWN PEZZACK |
Company Secretary | ||
SUSAN DAWN PEZZACK |
Director | ||
ERIC MARVIN ZINN |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
SIMON ROBERT HARPER |
Director | ||
RAMONA SEQUEIRA |
Director | ||
ANYA LOUISE BURTON |
Company Secretary | ||
BARBARA WILSON BODEM |
Director | ||
ANDREW THOMAS HOTCHKISS |
Director | ||
SIMON ROBERT HARPER |
Company Secretary | ||
ANYA LOUISE BURTON |
Company Secretary | ||
SIMON ROBERT HARPER |
Company Secretary | ||
TIMOTHY JAMES ASHPOLE WORDEN |
Company Secretary | ||
YUVAL KADIM |
Director | ||
WENDY JANE JEPHSON |
Company Secretary | ||
KEITH GRAHAM POWELL |
Director | ||
MARTIN BOTT |
Director | ||
JULIE OSMAN |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELI LILLY HOLDINGS LIMITED | Director | 2016-05-02 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
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 LEASING LIMITED | Director | 2016-05-02 | CURRENT | 1994-01-05 | Active | |
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 | |
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 | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-05-02 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-05-02 | CURRENT | 1970-12-21 | Active | |
HIGHLAND COW CONSULTING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Liquidation | |
ELI LILLY AND COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 1934-02-05 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2018-03-09 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY LEASING LIMITED | Director | 2018-03-09 | CURRENT | 1994-01-05 | Active | |
ELI LILLY HOLDING COMPANY LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-07 | Active | |
LILLY PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2018-03-09 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2018-03-09 | CURRENT | 1970-12-21 | Active | |
DISTA PRODUCTS LIMITED | Director | 2016-07-01 | CURRENT | 1962-12-13 | Active | |
ELI LILLY AND COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1934-02-05 | Active | |
ELI LILLY GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1979-09-10 | Active | |
ELI LILLY (BASINGSTOKE) LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-26 | Active - Proposal to Strike off | |
ELI LILLY LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1994-01-05 | Active | |
LILLY PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ELI LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY RESOURCES LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
LILLY INDUSTRIES LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-09 | Active | |
LILLY RESEARCH CENTRE LIMITED | Director | 2016-07-01 | CURRENT | 1963-04-22 | Active | |
GREENFIELD PHARMACEUTICALS LIMITED | Director | 2016-07-01 | CURRENT | 1970-12-21 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS LAURA DEMAYO STEELE | |
PSC05 | Change of details for Eli Lilly and Company Limited as a person with significant control on 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE MORISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LEMEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAY HAUG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE MORISON | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT | |
AP03 | Appointment of Mr Hamish John Carmichael Bennett as company secretary on 2016-05-02 | |
TM02 | Termination of appointment of Susan Dawn Pezzack on 2016-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWN PEZZACK | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK | |
AP03 | Appointment of Mrs Susan Dawn Pezzack as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY | |
AR01 | 08/05/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
AP01 | DIRECTOR APPOINTED MR ERIC MARVIN ZINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS | |
AP01 | DIRECTOR APPOINTED MS RAMONA SEQUEIRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HARPER | |
288a | SECRETARY APPOINTED ANYA LOUISE BURTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR SIMON ROBERT HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY ANYA BURTON | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
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 PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ELI LILLY PROPERTY 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. |