0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELANCO EUROPE LTD.

Learn more about ELANCO EUROPE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

ELANCO EUROPE LTD. on the map

Company type: Private Limited Company
Company number: 00757701
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

Company ELANCO EUROPE LTD. is a Private Limited Company, registration number 00757701, established in United Kingdom on the 16. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called ELANCO PRODUCTS LIMITED. The company is based on LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL. Business of the company ELANCO EUROPE LTD. by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company ELANCO EUROPE LTD. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 12. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

buy all documents
Find out more information about ELANCO EUROPE LTD.. Our website makes it possible to view other available documents related to ELANCO EUROPE LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR STEFAN ALEXANDER GEBAUER
Form type: AP01
Date: 2015.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN RAY HAUG
Form type: AP01
Date: 2015.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MR EAMON FLAHIVE
Form type: AP01
Date: 2015.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN PEZZACK
Form type: TM01
Date: 2015.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MISS GAYNOR JANE HILLIER
Form type: AP01
Date: 2015.05.11
£2.95
Add to cart
SECRETARY APPOINTED MS HELEN MICHELLE JACKSON
Form type: AP03
Date: 2015.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN PEZZACK
Form type: TM02
Date: 2015.05.11
£2.95
Add to cart
COMPANY NAME CHANGED ELANCO PRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/05/15
Form type: CERTNM
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES15
Document description: CHANGE OF NAME 08/05/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP01
Date: 2014.03.07
£2.95
Add to cart
SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP03
Date: 2014.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
Form type: TM01
Date: 2014.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON HARPER
Form type: TM02
Date: 2014.03.07
£2.95
Add to cart
15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: AP03
Date: 2011.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANYA BURTON
Form type: TM02
Date: 2011.06.22
£2.95
Add to cart
15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SIMON HARPER
Form type: 288b
Date: 2009.05.05
£2.95
Add to cart
SECRETARY APPOINTED ANYA LOUISE BURTON
Form type: 288a
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR EDWARD HIRD
Form type: 288b
Date: 2008.09.17
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: 288a
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ANYA BURTON
Form type: 288b
Date: 2008.09.12
£2.95
Add to cart
RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XA
Form type: 287
Date: 2007.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.16
£2.95
Add to cart
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
Add to cart
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN MICHELLE JACKSON (current)
Secretary, 2015.05.08
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
EAMON FLAHIVE (current)
Director, PHARMACEUTICAL EXECUTIVE, 2015.05.08
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
STEFAN ALEXANDER GEBAUER (current)
Director, CFO, EUROPE, MIDDLE-EAST AND AFRICA, 2015.05.08
ELANCO ANIMAL HEALTH SCHWARZWALDALLEE 215 , CH-4058 BASEL
SWITZERLAND
JONATHAN RAY HAUG (current)
Director, ASSISTANT TREASURER, 2015.05.08
LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 , INDIANAPOLIS
USA
GAYNOR JANE HILLIER (current)
Director, 2015.05.08
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
ANYA LOUISE BURTON (resigned)
Secretary, 2007.06.20 - 2008.09.12
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
ANYA LOUISE BURTON (resigned)
Secretary, LEGAL ADVISER, 2009.05.01 - 2011.06.16
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
U.K.
SIMON ROBERT HARPER (resigned)
Secretary, 2006.05.26 - 2007.06.20
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (resigned)
Secretary, EXECUTIVE, 2008.09.12 - 2009.05.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (resigned)
Secretary, 2011.06.16 - 2014.02.01
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
WENDY JANE JEPHSON (resigned)
Secretary, 2001.06.30 - 2002.01.18
DEXTRA COURT CHAPEL HILL , BASINGSTOKE
RG21 5SY, HAMPSHIRE
WENDY JANE JEPHSON (resigned)
Secretary, 2003.03.01 - 2004.08.25
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JULIE OSMAN (resigned)
Secretary, 2002.01.18 - 2003.02.28
PINERIDGE PINELANDS ROAD , CHILWORTH
SO16 7HH, SOUTHAMPTON
SUSAN DAWN PEZZACK (resigned)
Secretary, 2014.02.01 - 2015.05.08
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JOHN UPSHALL (resigned)
Secretary, 1992.10.06 - 2001.06.30
COPSEHALL HOUSE RAMSDELL ROAD MONK SHERBORNE , TADLEY
RG26 5HR, HAMPSHIRE
TIMOTHY JAMES ASHPOLE WORDEN (resigned)
Secretary, EXECUTIVE, 2004.08.26 - 2006.05.26
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JOSEPH ADAMSON (resigned)
Director, EXECUTIVE, 1993.12.16 - 1999.06.30
THORNLEY BURTONWOOD ROAD GREAT SANKEY , WARRINGTON
WA5 3AN, CHESHIRE
JOHN MURDOCH BLAIKIE (resigned)
Director, EXECUTIVE, 1992.10.06 - 2000.01.31
BOUNDARY HOUSE LADY MARGARET ROAD SUNNINGDALE , ASCOT
SL5 9QH, BERKS
BRIAN BOOTH (resigned)
Director, EXECUTIVE, 1992.10.06 - 1993.05.12
DENE FARM HOUSE ROPLEY , ALRESFORD
SO24, HAMPSHIRE
MARTIN BOTT (resigned)
Director, EXECUTIVE, 2000.01.31 - 2003.03.31
76 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
ALAN STUART CLARK (resigned)
Director, EXECUTIVE, 1992.10.06 - 1995.11.16
KINGS BARN BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
BRENDAN PAUL FOX (resigned)
Director, EXECUTIVE, 1992.10.06 - 1993.10.21
6536 WYMAN COURT , INDIANAPOLIS
FOREIGN, INDIANA 46220
USA
SIMON ROBERT HARPER (resigned)
Director, EXECUTIVE, 2006.03.17 - 2014.02.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JAMES ALAN HARVEY (resigned)
Director, EXECUTIVE, 1992.10.06 - 1993.10.21
77 MARLOW BOTTOM , MARLOW
SL7 3NA, BUCKS
EDWARD WILLIAM HIRD (resigned)
Director, EXECUTIVE, 1995.11.16 - 2008.07.31
LARKFIELD GOSCOMBE LANE GUNDLETON , ALRESFORD
SO24 9SP, HAMPSHIRE
YUVAL KADIM (resigned)
Director, EXECUTIVE, 2003.04.01 - 2006.03.17
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
JOHN GEORGE LEICHT (resigned)
Director, EXECUTIVE, 1992.10.06 - 1993.10.21
EVERGREEN BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
SUSAN DAWN PEZZACK (resigned)
Director, 2014.02.01 - 2015.05.08
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
ROBERT WALTER PICKLES (resigned)
Director, EXECUTIVE, 1993.10.21 - 1994.07.21
32 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKS
THOMAS LEE PYTYNIA (resigned)
Director, EXECUTIVE, 1992.10.06 - 1993.10.21
4978 LIMBERLOST TRACE CARMEL , INDIANAPOLIS
FOREIGN, INDIANA 46032
USA

Companies near to ELANCO EUROPE LTD.

Information about the Private Limited Company ELANCO EUROPE LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data