ELI LILLY (BASINGSTOKE) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ELI LILLY (BASINGSTOKE) LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELI LILLY (BASINGSTOKE) LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198996. The accounts status is DORMANT.
ELI LILLY (BASINGSTOKE) LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198996. The accounts status is DORMANT.
ELI LILLY (BASINGSTOKE) LIMITED - BASINGSTOKE
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 | 31/12/2020 |
Registered Office
ELI LILLY AND COMPANY LIMITED, LILLY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2021 | 30/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CZAPAR | Mar 1984 | American | Director | 2021-01-01 | CURRENT |
| MS LAURA DEMAYO STEELE | Jun 1981 | American | Director | 2021-07-05 | CURRENT |
| MR SIMON ROBERT HARPER | Secretary | 2011-06-16 UNTIL 2014-02-01 | RESIGNED | ||
| MRS SUSAN DAWN PEZZACK | Feb 1965 | British | Director | 2014-02-01 UNTIL 2016-05-02 | RESIGNED |
| REBECCA ANNE MORISON | Oct 1967 | American | Director | 2016-07-01 UNTIL 2018-12-01 | RESIGNED |
| PETER GRAHAM LLOYD | Jan 1962 | British | Director | RESIGNED | |
| BERNARD CHING-BING LIM | May 1959 | Malaysian | Director | RESIGNED | |
| KEITH GRAHAM POWELL | Mar 1947 | British | Director | 1998-02-19 UNTIL 2004-06-01 | RESIGNED |
| MR HAMISH JOHN CARMICHAEL BENNETT | Secretary | 2016-05-02 UNTIL 2021-02-11 | RESIGNED | ||
| ANYA LOUISE BURTON | Oct 1975 | Secretary | 2009-05-01 UNTIL 2011-06-16 | RESIGNED | |
| ANYA LOUISE BURTON | Secretary | 2007-06-20 UNTIL 2008-09-12 | RESIGNED | ||
| GREGORY BRIAN REYNOLDS | Nov 1960 | American | Director | 1995-11-16 UNTIL 1998-02-19 | RESIGNED |
| MR SIMON ROBERT HARPER | Jun 1962 | British | Secretary | 2008-09-12 UNTIL 2009-05-01 | RESIGNED |
| WENDY JANE JEPHSON | Secretary | 2003-03-01 UNTIL 2004-08-25 | RESIGNED | ||
| WENDY JANE JEPHSON | Feb 1970 | Secretary | 2001-06-30 UNTIL 2002-01-18 | RESIGNED | |
| JULIE OSMAN | Oct 1965 | British | Secretary | 2002-01-18 UNTIL 2003-02-28 | RESIGNED |
| MRS SUSAN DAWN PEZZACK | Secretary | 2014-02-01 UNTIL 2016-05-02 | RESIGNED | ||
| TIMOTHY JAMES ASHPOLE WORDEN | Secretary | 2004-08-26 UNTIL 2006-05-26 | RESIGNED | ||
| MR SIMON ROBERT HARPER | Jun 1962 | British | Secretary | 2006-05-26 UNTIL 2007-06-20 | RESIGNED |
| JOHN UPSHALL | May 1942 | British | Secretary | 1992-11-05 UNTIL 2001-06-30 | RESIGNED |
| WILLIAM ALLEN HAWKINS | Feb 1954 | American | Director | 1992-11-05 UNTIL 1995-05-12 | RESIGNED |
| MR HAMISH JOHN CARMICHAEL BENNETT | Jan 1974 | British | Director | 2016-05-02 UNTIL 2021-02-11 | RESIGNED |
| JOHN MURDOCH BLAIKIE | Aug 1947 | British | Director | 1995-05-25 UNTIL 2000-01-31 | RESIGNED |
| BARBARA WILSON BODEM | Dec 1967 | American | Director | 2006-06-08 UNTIL 2011-06-16 | RESIGNED |
| MARTIN BOTT | Nov 1961 | German | Director | 2000-01-31 UNTIL 2003-03-31 | RESIGNED |
| MR JEAN-MICHEL YVES, SYLVAIN COSSERY | Jun 1959 | French | Director | 2012-12-18 UNTIL 2016-07-01 | RESIGNED |
| JOHN PAUL ENTWISTLE | Mar 1959 | Director | RESIGNED | ||
| MR SIMON ROBERT HARPER | Jun 1962 | British | Director | 2006-03-17 UNTIL 2014-02-01 | RESIGNED |
| MR JONATHAN RAY HAUG | Jul 1978 | American | Director | 2015-07-22 UNTIL 2018-03-09 | RESIGNED |
| MR ERIC MARVIN ZINN | Nov 1965 | American | Director | 2011-06-16 UNTIL 2015-07-22 | RESIGNED |
| ANDREW THOMAS HOTCHKISS | Dec 1962 | British | Director | 2004-06-01 UNTIL 2010-01-01 | RESIGNED |
| ALAN STUART CLARK | Apr 1934 | British | Director | 1995-05-25 UNTIL 1995-11-16 | RESIGNED |
| MR NICHOLAS LEMEN | May 1974 | American | Director | 2018-03-09 UNTIL 2021-01-01 | RESIGNED |
| YUVAL KADIM | Nov 1965 | German | Director | 2003-04-01 UNTIL 2006-03-17 | RESIGNED |
| PAUL WADHAM | May 1960 | British | Director | RESIGNED | |
| RICHARD MARINUS VAN OOSTROM | Dec 1944 | Dutch | Director | 1992-11-05 UNTIL 1995-05-25 | RESIGNED |
| MS RAMONA SEQUEIRA | Nov 1965 | Canadian | Director | 2010-01-01 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eli Lilly And Company Limited | 2016-04-06 | Basingstoke Hampshire |
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 as firm Significant influence or control as firm |