Elanco Uk Ah Limited is a private limited company registered at Form 2 Bartley Way, Bartley Wood Business Park, Hook RG27 9XA. Incorporated on 2018-05-23, this 5-year-old company is run by 3 directors.
Director Matthew F., appointed on 01 July 2021. Director Kristina H., appointed on 07 December 2018. Director Christopher L., appointed on 20 June 2018.
The company is officially classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
The last confirmation statement was sent on 2023-05-22 and the due date for the next filing is 2024-06-05. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Form 2 Bartley Way |
| Office Address2 | Bartley Wood Business Park |
| Town | Hook |
| Post code | RG27 9XA |
| Country of origin | United Kingdom |
| Registration Number | 11378434 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 20 June 2018
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Elanco Animal Health Inc. from Greenfield, United States. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eli Lilly and Company Limited that entered Basingstoke, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elanco Europe Gmbh, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Elanco Animal Health Inc.
2500 Innovation Way, Greenfield, Indiana, 46140, United States
| Legal authority | United States (Indiana) |
| Legal form | Public Limited Company |
| Country registered | Indiana |
| Place registered | Indiana |
| Registration number | 201805031256546 |
| Notified on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eli Lilly And Company Limited
Lilly House Priestley Road, Basingstoke, Hampshire, RG24 9NL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00284385 |
| Notified on | 23 May 2018 |
| Ceased on | 11 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elanco Europe Gmbh
Elanco Europe Gmbh Mattenstrasse 24a, Basel 4058, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Liability Company |
| Notified on | 11 March 2019 |
| Ceased on | 11 March 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (35 pages) |
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