LILLY RESEARCH CENTRE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9NL

Company number 00758227
Status Active
Incorporation Date 22 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 forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jean-Michel Yves, Sylvain Cossery as a director on 1 July 2016. The most likely internet sites of LILLY RESEARCH CENTRE LIMITED are www.lillyresearchcentre.co.uk, and www.lilly-research-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven 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.Lilly Research Centre Limited is a Private Limited Company. The company registration number is 00758227. Lilly Research Centre Limited has been working since 22 April 1963. The present status of the company is Active. The registered address of Lilly Research Centre 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. MORISON, Rebecca Anne 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 BAILEY, Richard Alan has been resigned. Director BLAIKIE, John Murdoch has been resigned. Director BOTT, Martin 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 FLUDZINKI, Pawel has been resigned. Director FRANSON, Timothy Raymond has been resigned. Director GAPINSKI, Darrel Mark has been resigned. Director HARPER, Simon Robert has been resigned. Director HERR, Earl Binkley has been resigned. Director HOTCHKISS, Andrew Thomas has been resigned. Director KADIM, Yuval has been resigned. Director LEICHT, John George has been resigned. Director PERELMAN, Melvin has been resigned. Director PEZZACK, Susan Dawn has been resigned. Director PYTYNIA, Thomas Lee has been resigned. Director SEQUEIRA, Ramona has been resigned. Director WHITNEY, John Glen 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
51 years old

Director
MORISON, Rebecca Anne
Appointed Date: 01 July 2016
58 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
BAILEY, Richard Alan
Resigned: 21 October 1993
89 years old

Director
BLAIKIE, John Murdoch
Resigned: 31 January 2000
78 years old

Director
BOTT, Martin
Resigned: 31 March 2003
Appointed Date: 31 January 2000
64 years old

Director
CHATHAM, Sarah Marianna
Resigned: 28 July 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
FLUDZINKI, Pawel
Resigned: 14 November 1994
68 years old

Director
FRANSON, Timothy Raymond
Resigned: 18 February 1993
74 years old

Director
GAPINSKI, Darrel Mark
Resigned: 19 February 1998
Appointed Date: 16 February 1995
71 years old

Director
HARPER, Simon Robert
Resigned: 01 February 2014
Appointed Date: 17 March 2006
63 years old

Director
HERR, Earl Binkley
Resigned: 31 December 1992
97 years old

Director
HOTCHKISS, Andrew Thomas
Resigned: 01 January 2010
Appointed Date: 28 July 2004
62 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
PERELMAN, Melvin
Resigned: 21 October 1993
95 years old

Director
PEZZACK, Susan Dawn
Resigned: 02 May 2016
Appointed Date: 01 February 2014
60 years old

Director
PYTYNIA, Thomas Lee
Resigned: 21 October 1993
78 years old

Director
SEQUEIRA, Ramona
Resigned: 18 December 2012
Appointed Date: 01 January 2010
60 years old

Director
WHITNEY, John Glen
Resigned: 21 October 1993
86 years old

Persons With Significant Control

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

LILLY RESEARCH CENTRE LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Accounts for a dormant company 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
06 May 2016
Appointment of Mr Hamish John Carmichael Bennett as a director on 2 May 2016
...
... and 130 more events
12 Aug 1987
Director resigned

27 Mar 1987
Director resigned;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

22 Apr 1963
Incorporation