ELI LILLY AND COMPANY LIMITED
HAMPSHIRE LILLY INDUSTRIES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9NL

Company number 00284385
Status Active
Incorporation Date 5 February 1934
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Thomas Harvey Thorp as a director on 16 December 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELI LILLY AND COMPANY LIMITED are www.elilillyandcompany.co.uk, and www.eli-lilly-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve 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.Eli Lilly and Company Limited is a Private Limited Company. The company registration number is 00284385. Eli Lilly and Company Limited has been working since 05 February 1934. The present status of the company is Active. The registered address of Eli Lilly and Company Limited is Lilly House Priestley Road Basingstoke Hampshire Rg24 9nl. . BENNETT, Hamish John Carmichael is a Secretary of the company. BENNETT, Hamish John Carmichael is a Director of the company. CLARKE, Trafford is a Director of the company. HAUG, Jonathan Ray is a Director of the company. HILLIER, Gaynor Jane is a Director of the company. MORISON, Rebecca Anne is a Director of the company. NICHOLS, Kendall Gordon is a Director of the company. TROUTT, Peter 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 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 ASCROFT, Richard Clinton has been resigned. Director BAILEY, Richard Alan has been resigned. Director BAILEY, Richard Alan has been resigned. Director BICKLE, Laura Jane has been resigned. Director BIDOS, Paul has been resigned. Director BLAIKIE, John Murdoch has been resigned. Director BODEM, Barbara Wilson has been resigned. Director BOTT, Martin has been resigned. Director BRINER, Karin has been resigned. Director BROOKS, Douglas Wayne has been resigned. Director BROWN, James Michael has been resigned. Director CHATHAM, Sarah Marianna has been resigned. Director CHATHAM, Sarah Marianna has been resigned. Director CLARK, Alan Stuart has been resigned. Director COSSERY, Jean-Michel Yves, Sylvain has been resigned. Director COUTTS, Gordon Boyd has been resigned. Director FARRELL, Gerald has been resigned. Director FLUDZINKI, Pawel has been resigned. Director FRY, Stephen Frank has been resigned. Director GAPINSKI, Darrel Mark has been resigned. Director GOSS, Rebecca Ann has been resigned. Director HARPER, Simon Robert has been resigned. Director HARVEY, Paul Sydney has been resigned. Director HIRD, Edward William has been resigned. Director HOTCHKISS, Andrew Thomas has been resigned. Director HUMBERT, Melissa has been resigned. Director HUNTINGTON, Erin Beth has been resigned. Director INGRAM, Kynon Lamar has been resigned. Director JOHNSON, Paul has been resigned. Director KADIM, Yuval has been resigned. Director KNOWLTON, Ian has been resigned. Director LEICHT, John George has been resigned. Director MANN, Jeremy Marvin has been resigned. Director MARTIN, Sabrina Margaret has been resigned. Director MAYR, Gerhard Nikolaus has been resigned. Director MICHAEL, Craig Lee has been resigned. Director MILLER, Edwin Wayne has been resigned. Director MOODY, Winton Darin has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director PLUMP, Steven Reed has been resigned. Director POWELL, Keith Graham has been resigned. Director POWELL, Rowland has been resigned. Director PYTYNIA, Thomas Lee has been resigned. Director REYNOLDS, Gregory Brian has been resigned. Director RICE, Derica Will has been resigned. Director ROBINSON, William John has been resigned. Director RUSSELL, John has been resigned. Director SEDGMAN, Cynthia Anne, Dr has been resigned. Director SEQUEIRA, Ramona has been resigned. Director SIMPSON, Alexander, Dr has been resigned. Director STOKOE, Graham Paul has been resigned. Director SUN, Emily Meeyoung has been resigned. Director TAYLOR, Maxine has been resigned. Director THORP, Thomas Harvey has been resigned. Director URBANEK, David Alan has been resigned. Director VAN DEN BERGH, Albertus Joannes Diminicus Maria has been resigned. Director WHITEHEAD, Stephen has been resigned. Director WISE, Mark Alan has been resigned. Director WITZEL, Andreas Franziskus has been resigned. Director ZINN, Eric Marvin has been resigned. Director ZUNIGA, Gaspar has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
Director
BENNETT, Hamish John Carmichael
Appointed Date: 02 May 2016
52 years old
Director
CLARKE, Trafford
Appointed Date: 01 March 2013
67 years old
Director
HAUG, Jonathan Ray
Appointed Date: 16 July 2015
47 years old
Director
HILLIER, Gaynor Jane
Appointed Date: 27 March 2015
60 years old
Director
MORISON, Rebecca Anne
Appointed Date: 01 July 2016
58 years old
Director
NICHOLS, Kendall Gordon
Appointed Date: 27 January 2015
54 years old
Director
TROUTT, Peter
Appointed Date: 25 February 2010
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
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: 02 May 2016
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
ASCROFT, Richard Clinton
Resigned: 17 November 2011
Appointed Date: 24 February 2009
55 years old
Director
BAILEY, Richard Alan
Resigned: 30 June 1998
Appointed Date: 17 February 1994
89 years old
Director
BAILEY, Richard Alan
Resigned: 16 December 1993
89 years old
Director
BICKLE, Laura Jane
Resigned: 01 October 2011
Appointed Date: 21 December 2009
55 years old
Director
BIDOS, Paul
Resigned: 31 May 2001
Appointed Date: 01 January 1998
70 years old
Director
BLAIKIE, John Murdoch
Resigned: 31 January 2000
78 years old
Director
BODEM, Barbara Wilson
Resigned: 16 June 2011
Appointed Date: 08 June 2006
58 years old
Director
BOTT, Martin
Resigned: 31 March 2003
Appointed Date: 31 January 2000
64 years old
Director
BRINER, Karin
Resigned: 01 April 2010
Appointed Date: 27 September 2007
63 years old
Director
BROOKS, Douglas Wayne
Resigned: 27 March 2015
Appointed Date: 01 February 2014
60 years old
Director
BROWN, James Michael
Resigned: 01 February 2014
Appointed Date: 01 March 2011
54 years old
Director
CHATHAM, Sarah Marianna
Resigned: 01 March 2013
Appointed Date: 01 April 2010
65 years old
Director
CHATHAM, Sarah Marianna
Resigned: 04 March 2004
Appointed Date: 19 February 1998
65 years old
Director
CLARK, Alan Stuart
Resigned: 16 November 1995
91 years old
Director
COSSERY, Jean-Michel Yves, Sylvain
Resigned: 01 July 2016
Appointed Date: 18 December 2012
66 years old
Director
COUTTS, Gordon Boyd
Resigned: 16 February 1995
Appointed Date: 16 December 1993
65 years old
Director
FARRELL, Gerald
Resigned: 31 May 2001
Appointed Date: 24 February 2000
66 years old
Director
FLUDZINKI, Pawel
Resigned: 14 November 1994
69 years old
Director
FRY, Stephen Frank
Resigned: 30 October 1999
Appointed Date: 19 February 1998
60 years old
Director
GAPINSKI, Darrel Mark
Resigned: 19 February 1998
Appointed Date: 16 February 1995
72 years old
Director
GOSS, Rebecca Ann
Resigned: 26 February 1999
Appointed Date: 17 March 1994
78 years old
Director
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 04 January 2005
63 years old
Director
HARVEY, Paul Sydney
Resigned: 16 December 1993
85 years old
Director
HIRD, Edward William
Resigned: 31 May 2001
Appointed Date: 01 January 1998
70 years old
Director
HOTCHKISS, Andrew Thomas
Resigned: 01 January 2010
Appointed Date: 01 July 2003
63 years old
Director
HUMBERT, Melissa
Resigned: 31 December 2002
Appointed Date: 31 January 2000
66 years old
Director
HUNTINGTON, Erin Beth
Resigned: 01 December 2008
Appointed Date: 01 March 2005
54 years old
Director
INGRAM, Kynon Lamar
Resigned: 27 January 2015
Appointed Date: 01 October 2011
48 years old
Director
JOHNSON, Paul
Resigned: 31 March 2007
Appointed Date: 01 January 2003
73 years old
Director
KADIM, Yuval
Resigned: 17 March 2006
Appointed Date: 01 April 2003
60 years old
Director
KNOWLTON, Ian
Resigned: 31 May 2001
Appointed Date: 01 January 1998
64 years old
Director
LEICHT, John George
Resigned: 21 October 1993
73 years old
Director
MANN, Jeremy Marvin
Resigned: 16 December 1993
86 years old
Director
MARTIN, Sabrina Margaret
Resigned: 01 October 2009
Appointed Date: 01 June 2007
58 years old
Director
MAYR, Gerhard Nikolaus
Resigned: 01 October 1997
79 years old
Director
MICHAEL, Craig Lee
Resigned: 25 February 2010
Appointed Date: 17 March 2006
61 years old
Director
MILLER, Edwin Wayne
Resigned: 31 December 1998
Appointed Date: 27 August 1996
79 years old
Director
MOODY, Winton Darin
Resigned: 31 July 2001
Appointed Date: 01 July 1999
61 years old
Director
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
60 years old
Director
PEZZACK, Susan Dawn
Resigned: 04 January 2005
Appointed Date: 01 January 1998
60 years old
Director
PLUMP, Steven Reed
Resigned: 31 July 1999
Appointed Date: 01 October 1997
73 years old
Director
POWELL, Keith Graham
Resigned: 30 May 2003
Appointed Date: 16 December 1993
78 years old
Director
POWELL, Rowland
Resigned: 26 February 1999
Appointed Date: 01 January 1998
69 years old
Director
PYTYNIA, Thomas Lee
Resigned: 17 March 1994
78 years old
Director
REYNOLDS, Gregory Brian
Resigned: 19 February 1998
Appointed Date: 16 November 1995
65 years old
Director
RICE, Derica Will
Resigned: 30 June 2003
Appointed Date: 01 July 1999
60 years old
Director
ROBINSON, William John
Resigned: 21 October 1993
77 years old
Director
RUSSELL, John
Resigned: 31 May 2001
Appointed Date: 24 February 2000
63 years old
Director
SEDGMAN, Cynthia Anne, Dr
Resigned: 30 June 2008
Appointed Date: 08 June 2006
71 years old
Director
SEQUEIRA, Ramona
Resigned: 18 December 2012
Appointed Date: 01 January 2010
60 years old
Director
SIMPSON, Alexander, Dr
Resigned: 31 May 2001
Appointed Date: 16 February 1995
70 years old
Director
STOKOE, Graham Paul
Resigned: 14 November 1994
Appointed Date: 16 December 1993
70 years old
Director
SUN, Emily Meeyoung
Resigned: 31 March 2007
Appointed Date: 04 March 2004
54 years old
Director
TAYLOR, Maxine
Resigned: 01 March 2005
Appointed Date: 01 January 2000
66 years old
Director
THORP, Thomas Harvey
Resigned: 16 December 2016
Appointed Date: 17 November 2011
46 years old
Director
URBANEK, David Alan
Resigned: 17 March 2006
Appointed Date: 01 August 2001
59 years old
Director
VAN DEN BERGH, Albertus Joannes Diminicus Maria
Resigned: 01 October 1997
Appointed Date: 16 November 1995
71 years old
Director
WHITEHEAD, Stephen
Resigned: 31 December 1999
Appointed Date: 19 February 1998
62 years old
Director
WISE, Mark Alan
Resigned: 27 August 1996
Appointed Date: 25 January 1993
72 years old
Director
WITZEL, Andreas Franziskus
Resigned: 01 June 2004
Appointed Date: 01 June 2003
69 years old
Director
ZINN, Eric Marvin
Resigned: 16 July 2015
Appointed Date: 16 June 2011
60 years old
Director
ZUNIGA, Gaspar
Resigned: 24 March 2006
Appointed Date: 01 June 2004
59 years old

Persons With Significant Control

Eli Lilly Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELI LILLY AND COMPANY LIMITED Events

16 Dec 2016
Termination of appointment of Thomas Harvey Thorp as a director on 16 December 2016
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Nov 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016
07 Jul 2016
Appointment of Rebecca Anne Morison as a director on 1 July 2016
...
... and 240 more events
15 Feb 1988
New secretary appointed
26 Oct 1987
Full accounts made up to 31 December 1986
26 Oct 1987
Return made up to 14/10/87; full list of members
05 Aug 1987
Director resigned
05 Aug 1987
New director appointed

ELI LILLY AND COMPANY LIMITED Charges

26 June 2002
Charge over equipment
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: The equipment, all the right, title and interest of the…
22 January 1999
Rent deposit deed
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £18,000.

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