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LILLY RESEARCH CENTRE LIMITED

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Company details

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

LILLY RESEARCH CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00758227
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

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: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT
Form type: AP01
Date: 2016.05.06
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SECRETARY APPOINTED MR HAMISH JOHN CARMICHAEL BENNETT
Form type: AP03
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY SUSAN PEZZACK
Form type: TM02
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PEZZACK
Form type: TM01
Date: 2016.05.05
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP01
Date: 2014.03.07
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SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK
Form type: AP03
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER
Form type: TM01
Date: 2014.03.07
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APPOINTMENT TERMINATED, SECRETARY SIMON HARPER
Form type: TM02
Date: 2014.03.07
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA
Form type: TM01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MR JEAN MICHEL YVES, SYLVAIN COSSERY
Form type: AP01
Date: 2012.12.18
£2.95
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: AP03
Date: 2011.06.22
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APPOINTMENT TERMINATED, SECRETARY ANYA BURTON
Form type: TM02
Date: 2011.06.22
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED MS RAMONA SEQUEIRA
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS
Form type: TM01
Date: 2010.01.22
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HOTCHKISS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HARPER / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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APPOINTMENT TERMINATED SECRETARY SIMON HARPER
Form type: 288b
Date: 2009.05.05
£2.95
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SECRETARY APPOINTED ANYA LOUISE BURTON
Form type: 288a
Date: 2009.05.01
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED MR SIMON ROBERT HARPER
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANYA BURTON
Form type: 288b
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, KINGSCLERE ROAD, BASINGSTOKE
Form type: 287
Date: 2007.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20

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Company directors and board members:

HAMISH JOHN CARMICHAEL BENNETT (current)
Secretary, 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
HAMISH JOHN CARMICHAEL BENNETT (current)
Director, 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JEAN-MICHEL YVES, SYLVAIN COSSERY (current)
Director, MANAING DIRECTOR, 2012.12.18
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, EXECUTIVE, 2008.09.12 - 2009.05.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
SIMON ROBERT HARPER (resigned)
Secretary, 2006.05.26 - 2007.06.20
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, 2003.03.01 - 2004.08.25
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
WENDY JANE JEPHSON (resigned)
Secretary, 2001.06.30 - 2002.01.18
DEXTRA COURT CHAPEL HILL , BASINGSTOKE
RG21 5SY, 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 - 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JOHN UPSHALL (resigned)
Secretary, 1992.10.25 - 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
RICHARD ALAN BAILEY (resigned)
Director, EXECUTIVE, 1992.10.25 - 1993.10.21
11 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LE, MIDDLESEX
JOHN MURDOCH BLAIKIE (resigned)
Director, EXECUTIVE, 1992.10.25 - 2000.01.31
BOUNDARY HOUSE LADY MARGARET ROAD SUNNINGDALE , ASCOT
SL5 9QH, BERKS
MARTIN BOTT (resigned)
Director, EXECUTIVE, 2000.01.31 - 2003.03.31
76 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
SARAH MARIANNA CHATHAM (resigned)
Director, EXECUTIVE, 1998.02.19 - 2004.07.28
29 TAMWORTH DRIVE , FLEET
GU51 2UW, HAMPSHIRE
ALAN STUART CLARK (resigned)
Director, EXECUTIVE, 1992.10.25 - 1995.11.16
KINGS BARN BENTWORTH , ALTON
GU34 5JU, HAMPSHIRE
PAWEL FLUDZINKI (resigned)
Director, EXECUTIVE, 1992.10.25 - 1994.11.14
AYSGARTH ONSLOW ROAD , SUNNINGDALE
SURREY
TIMOTHY RAYMOND FRANSON (resigned)
Director, EXECUTIVE, 1992.10.25 - 1993.02.18
CAZALLA WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
DARREL MARK GAPINSKI (resigned)
Director, EXECUTIVE, 1995.02.16 - 1998.02.19
AYSGARTH ONSLOW ROAD SUNNINGDALE , ASCOT
SL5 0HW, BERKSHIRE
SIMON ROBERT HARPER (resigned)
Director, EXECUTIVE, 2006.03.17 - 2014.02.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, HAMPSHIRE
EARL BINKLEY HERR (resigned)
Director, EXECUTIVE, 1992.10.25 - 1992.12.31
12011 EDEN GLEN DRIVE , INDIANAPOLIS
FOREIGN, INDIANA 46032
USA
ANDREW THOMAS HOTCHKISS (resigned)
Director, EXECUTIVE, 2004.07.28 - 2010.01.01
LILLY HOUSE PRIESTLEY ROAD , BASINGSTOKE
RG24 9NL, 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, 1992.10.25 - 1993.10.21
EVERGREEN BLACKDOWN AVENUE , WOKING
GU22 8QG, SURREY
MELVIN PERELMAN (resigned)
Director, EXECUTIVE, 1992.10.25 - 1993.10.21
3030 WEST 116TH STREET CARMEL , INDIANPOLIS
FOREIGN, INDIANA 46032
USA
SUSAN DAWN PEZZACK (resigned)
Director, 2014.02.01 - 2016.05.02
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
THOMAS LEE PYTYNIA (resigned)
Director, EXECUTIVE, 1992.10.25 - 1993.10.21
4978 LIMBERLOST TRACE CARMEL , INDIANAPOLIS
FOREIGN, INDIANA 46032
USA
RAMONA SEQUEIRA (resigned)
Director, EXECUTIVE, 2010.01.01 - 2012.12.18
LILLY HOUSE, PRIESTLEY ROAD BASINGSTOKE , HAMPSHIRE
RG24 9NL
JOHN GLEN WHITNEY (resigned)
Director, EXECUTIVE, 1992.10.25 - 1993.10.21
249 ROXBURY LANE NOBLESVILLE , INDIANA 460460
FOREIGN
USA

Companies near to LILLY RESEARCH CENTRE ltd.

Information about the Private Limited Company LILLY RESEARCH CENTRE LIMITED 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