ELANCO EUROPE LTD.
HAMPSHIRE ELANCO PRODUCTS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9NL
Company number 00757701
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Helen Michelle Jackson as a secretary on 22 February 2016; Termination of appointment of Stefan Alexander Gebauer as a director on 1 November 2016. The most likely internet sites of ELANCO EUROPE LTD. are www.elancoeurope.co.uk, and www.elanco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 8.7 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elanco Europe Ltd is a Private Limited Company. The company registration number is 00757701. Elanco Europe Ltd has been working since 16 April 1963. The present status of the company is Active. The registered address of Elanco Europe Ltd is Lilly House Priestley Road Basingstoke Hampshire Rg24 9nl. . FLAHIVE, Eamon is a Director of the company. HAUG, Jonathan Ray is a Director of the company. HILLIER, Gaynor Jane is a Director of the company. Secretary BURTON, Anya Louise has been resigned. Secretary BURTON, Anya Louise has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary HARPER, Simon Robert has been resigned. Secretary JACKSON, Helen Michelle has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary JEPHSON, Wendy Jane has been resigned. Secretary OSMAN, Julie has been resigned. Secretary PEZZACK, Susan Dawn has been resigned. Secretary UPSHALL, John has been resigned. Secretary WORDEN, Timothy James Ashpole has been resigned. Director ADAMSON, Joseph, Dr has been resigned. Director BLAIKIE, John Murdoch has been resigned. Director BOOTH, Brian has been resigned. Director BOTT, Martin has been resigned. Director CLARK, Alan Stuart has been resigned. Director FOX, Brendan Paul has been resigned. Director GEBAUER, Stefan Alexander has been resigned. Director HARPER, Simon Robert has been resigned. Director HARVEY, James Alan has been resigned. Director HIRD, Edward William has been resigned. Director KADIM, Yuval has been resigned. Director LEICHT, John George has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director PICKLES, Robert Walter, Dr has been resigned. Director PYTYNIA, Thomas Lee has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
FLAHIVE, Eamon
Appointed Date: 08 May 2015
66 years old
Director
HAUG, Jonathan Ray
Appointed Date: 08 May 2015
47 years old
Director
HILLIER, Gaynor Jane
Appointed Date: 08 May 2015
60 years old

Resigned Directors

Secretary
BURTON, Anya Louise
Resigned: 16 June 2011
Appointed Date: 01 May 2009
Secretary
BURTON, Anya Louise
Resigned: 12 September 2008
Appointed Date: 20 June 2007
Secretary
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 16 June 2011
Secretary
HARPER, Simon Robert
Resigned: 01 May 2009
Appointed Date: 12 September 2008
Secretary
HARPER, Simon Robert
Resigned: 20 June 2007
Appointed Date: 26 May 2006
Secretary
JACKSON, Helen Michelle
Resigned: 22 February 2016
Appointed Date: 08 May 2015
Secretary
JEPHSON, Wendy Jane
Resigned: 25 August 2004
Appointed Date: 01 March 2003
Secretary
JEPHSON, Wendy Jane
Resigned: 18 January 2002
Appointed Date: 30 June 2001
Secretary
OSMAN, Julie
Resigned: 28 February 2003
Appointed Date: 18 January 2002
Secretary
PEZZACK, Susan Dawn
Resigned: 08 May 2015
Appointed Date: 01 February 2014
Secretary
UPSHALL, John
Resigned: 30 June 2001
Secretary
WORDEN, Timothy James Ashpole
Resigned: 26 May 2006
Appointed Date: 26 August 2004
Director
ADAMSON, Joseph, Dr
Resigned: 30 June 1999
Appointed Date: 16 December 1993
84 years old
Director
BLAIKIE, John Murdoch
Resigned: 31 January 2000
78 years old
Director
BOOTH, Brian
Resigned: 12 May 1993
92 years old
Director
BOTT, Martin
Resigned: 31 March 2003
Appointed Date: 31 January 2000
64 years old
Director
CLARK, Alan Stuart
Resigned: 16 November 1995
91 years old
Director
FOX, Brendan Paul
Resigned: 21 October 1993
82 years old
Director
GEBAUER, Stefan Alexander
Resigned: 01 November 2016
Appointed Date: 08 May 2015
41 years old
Director
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 17 March 2006
63 years old
Director
HARVEY, James Alan
Resigned: 21 October 1993
78 years old
Director
HIRD, Edward William
Resigned: 31 July 2008
Appointed Date: 16 November 1995
70 years old
Director
KADIM, Yuval
Resigned: 17 March 2006
Appointed Date: 01 April 2003
60 years old
Director
LEICHT, John George
Resigned: 21 October 1993
73 years old
Director
PEZZACK, Susan Dawn
Resigned: 08 May 2015
Appointed Date: 01 February 2014
60 years old
Director
PICKLES, Robert Walter, Dr
Resigned: 21 July 1994
Appointed Date: 21 October 1993
81 years old
Director
PYTYNIA, Thomas Lee
Resigned: 21 October 1993
78 years old

ELANCO EUROPE LTD. Events

01 Jan 2017
Confirmation statement made on 15 November 2016 with updates
22 Dec 2016
Termination of appointment of Helen Michelle Jackson as a secretary on 22 February 2016
22 Dec 2016
Termination of appointment of Stefan Alexander Gebauer as a director on 1 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 123 more events
27 Mar 1987
Director resigned
27 Mar 1987
New director appointed
05 Aug 1986
Return made up to 02/07/86; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
16 Apr 1963
Incorporation

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