ELANCO ANIMAL VACCINES LIMITED - HOOK
Company Profile | Company Filings |
Overview
ELANCO ANIMAL VACCINES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
ELANCO ANIMAL VACCINES LIMITED was incorporated 44 years ago on 15/11/1979 and has the registered number: 01461388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELANCO ANIMAL VACCINES LIMITED was incorporated 44 years ago on 15/11/1979 and has the registered number: 01461388. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELANCO ANIMAL VACCINES LIMITED - HOOK
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORM 2 BARTLEY WAY
HOOK
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOVARTIS ANIMAL VACCINES LTD (until 13/12/2017)
NOVARTIS ANIMAL VACCINES LTD (until 13/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KRISTINA MARY HUNT | Oct 1969 | British | Director | 2018-12-07 | CURRENT |
MATTHEW JONATHAN FROST | Jul 1972 | British | Director | 2021-07-01 | CURRENT |
MR CHRISTOPHER LEWIS | Aug 1978 | British | Director | 2018-08-30 | CURRENT |
JOHN LAMBIE TALLO | Apr 1948 | British | Director | 1994-06-01 UNTIL 1997-08-01 | RESIGNED |
SALLY JANE JENNINGS | Mar 1965 | Secretary | 2001-01-23 UNTIL 2008-03-11 | RESIGNED | |
STEFAN HANS STROPPEL | Apr 1958 | Swiss | Director | 2000-01-19 UNTIL 2001-01-23 | RESIGNED |
MISS GAYNOR JANE HILLIER | Sep 1965 | British | Director | 2011-04-05 UNTIL 2018-12-17 | RESIGNED |
SUBHANU SAXENA | Dec 1964 | British | Director | 2005-04-22 UNTIL 2009-08-26 | RESIGNED |
JOHN REYNOLDS | Sep 1967 | British | Director | 2001-09-12 UNTIL 2004-01-12 | RESIGNED |
ADRIAN JOHN POUNTAIN | Apr 1954 | British | Director | 2004-01-12 UNTIL 2004-11-01 | RESIGNED |
KURT THOMAS SCHMIDT | Apr 1957 | American | Director | 2002-10-04 UNTIL 2004-01-12 | RESIGNED |
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2000-08-01 UNTIL 2001-06-22 | RESIGNED |
ALAN HARVEY LAHAISE | Jul 1960 | British | Director | RESIGNED | |
MR PHILIP ANTHONY LOWNDES | Nov 1953 | British | Director | 2000-08-01 UNTIL 2002-06-21 | RESIGNED |
DANIEL JOHN MARGETSON | Mar 1948 | British | Director | 2004-11-01 UNTIL 2006-07-01 | RESIGNED |
STEFAN JOACHIM KUNDERT | Feb 1965 | Swiss | Director | 2006-07-01 UNTIL 2008-03-14 | RESIGNED |
MR SANDIPKUMAR SHANTILAL KAPADIA | Mar 1970 | American | Director | 2012-03-06 UNTIL 2014-08-26 | RESIGNED |
TERESA JOSE | Sep 1968 | Indian | Director | 2009-07-01 UNTIL 2012-03-06 | RESIGNED |
WILLIAM DRUMMOND PARIS | Sep 1951 | British | Director | 2001-09-14 UNTIL 2005-04-22 | RESIGNED |
PAUL RICHARD EDWARD THIRKETTLE | May 1944 | British | Secretary | 2000-01-19 UNTIL 2001-01-23 | RESIGNED |
JOHN LAMBIE TALLO | Apr 1948 | British | Secretary | RESIGNED | |
HELEN ROBERTS | Jan 1967 | British | Secretary | 2008-03-11 UNTIL 2010-06-18 | RESIGNED |
NICOLA KAREN MAXTED | British | Secretary | 2010-06-18 UNTIL 2015-01-01 | RESIGNED | |
MR ERNST ALFRED ZOLLINGER | May 1955 | Swiss | Director | 2000-01-19 UNTIL 2000-08-01 | RESIGNED |
CHRISTOPH BENJAMIN BRACKMANN | Oct 1973 | German | Director | 2015-01-01 UNTIL 2016-12-12 | RESIGNED |
EDGAR FULLAGAR | Apr 1939 | British | Director | 2000-01-19 UNTIL 2002-04-23 | RESIGNED |
MICHAEL JOHN FAHEY | Mar 1965 | British | Director | 2001-12-04 UNTIL 2004-05-20 | RESIGNED |
ANTHONY GEORGE ARTHUR DUTTON | Dec 1958 | British | Director | 2004-01-12 UNTIL 2008-04-30 | RESIGNED |
GORDON JOHN CUMMINS | Jul 1970 | South African | Director | 2004-05-20 UNTIL 2006-02-01 | RESIGNED |
MR MARK ADRIAN COLLINSON | Apr 1965 | British | Director | 2008-07-01 UNTIL 2011-04-05 | RESIGNED |
BRIAN LAW ROBERTSON CLARK | Mar 1953 | British | Director | RESIGNED | |
BRIAN LAW ROBERTSON CLARK | Mar 1953 | British | Director | 1997-08-04 UNTIL 1998-01-31 | RESIGNED |
HANS BEAT GURTLER | Apr 1946 | Swiss | Director | 2000-08-01 UNTIL 2002-08-31 | RESIGNED |
ROBERT BRIDGEMAN | Mar 1944 | British | Director | RESIGNED | |
DR PAUL SCOTSON BRAMLEY | May 1940 | British | Director | 1997-08-04 UNTIL 1998-10-31 | RESIGNED |
MR JONATHAN JAMES WALKER | Jul 1958 | British | Director | 1994-06-01 UNTIL 2000-01-19 | RESIGNED |
JOHN PIERS BETLEY | May 1938 | British | Director | RESIGNED | |
DAVID THOMAS ASHTON | Sep 1959 | British | Director | 2001-01-23 UNTIL 2001-09-27 | RESIGNED |
MR EDGAR HUMBERTO ARROCHA | Aug 1970 | Usa | Director | 2014-08-26 UNTIL 2015-01-01 | RESIGNED |
ADRIAN ADAMS | Jan 1951 | British | Director | 2001-01-23 UNTIL 2001-06-08 | RESIGNED |
RICHARD JOHN BRAZIER | Oct 1965 | British | Director | 2006-02-22 UNTIL 2009-07-01 | RESIGNED |
MR JONATHAN RAY HAUG | Jul 1978 | American | Director | 2016-12-02 UNTIL 2018-08-30 | RESIGNED |
GEORGE GUNN | Jul 1950 | German | Director | 2008-03-14 UNTIL 2015-01-01 | RESIGNED |
SALLY JANE JENNINGS | Mar 1965 | Director | 2002-12-12 UNTIL 2002-12-13 | RESIGNED | |
JOHN ALEXANDER YACOMENI | Mar 1942 | British | Director | 1997-08-04 UNTIL 2000-01-19 | RESIGNED |
MS SUSAN ANN WEBB | Sep 1963 | British | Director | 2009-08-26 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elanco Uk Ah Limited | 2018-09-11 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eli Lilly And Company Limited | 2016-04-06 - 2018-09-11 | Basingstoke |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |