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ELANCO EUROPE LTD. (00757701)

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Introduction

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ELANCO EUROPE LTD.

ELANCO EUROPE LTD. is an active company incorporated on with the registered office located in Hook. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. ELANCO EUROPE LTD. was registered 63 years ago.(SIC: 21100)

Status

active

Active since 63 years ago

Company No

00757701

LTD Company

Age

63 Years

Incorporated 16 April 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026

Previous Company Names

ELANCO PRODUCTS LIMITED
From: 16 April 1963To: 11 May 2015

Contact

Address

Form 2 Bartley Way Bartley Wood Business Park Hook, RG27 9XA,

Previous Addresses

Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL
From: 16 April 1963To: 8 June 2020

Timeline

17 key events • 1963 - 2026

Funding Officers Ownership
Company Founded
Apr 63
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Left
Dec 16
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Jan 19
Director Left
Jan 19
Owner Exit
Nov 19
Director Left
Apr 21
Director Joined
Jul 21
Director Left
Jan 26
0
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

33

2 Active
31 Resigned

FROST, Matthew Jonathan

Active
Form 2 Bartley Wood Business Park, HookRG27 9XA
Born July 1972
Director
Appointed 01 Jul 2021

LEWIS, Christopher

Active
Bartley Way, HookRG27 9XA
Born August 1978
Director
Appointed 30 Aug 2018

BURTON, Anya Louise

Resigned
Priestley Road, BasingstokeRG24 9NL
Secretary
Appointed 01 May 2009
Resigned 16 Jun 2011

BURTON, Anya Louise

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 20 Jun 2007
Resigned 12 Sept 2008

HARPER, Simon Robert

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 16 Jun 2011
Resigned 01 Feb 2014

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 12 Sept 2008
Resigned 01 May 2009

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 26 May 2006
Resigned 20 Jun 2007

JACKSON, Helen Michelle

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 08 May 2015
Resigned 22 Feb 2016

JEPHSON, Wendy Jane

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 01 Mar 2003
Resigned 25 Aug 2004

JEPHSON, Wendy Jane

Resigned
Dextra Court, BasingstokeRG21 5SY
Secretary
Appointed 30 Jun 2001
Resigned 18 Jan 2002

OSMAN, Julie

Resigned
Pineridge, ChilworthSO16 7HH
Secretary
Appointed 18 Jan 2002
Resigned 28 Feb 2003

PEZZACK, Susan Dawn

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 01 Feb 2014
Resigned 08 May 2015

UPSHALL, John

Resigned
Copsehall House Ramsdell Road, TadleyRG26 5HR
Secretary
Appointed N/A
Resigned 30 Jun 2001

WORDEN, Timothy James Ashpole

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 26 Aug 2004
Resigned 26 May 2006

ADAMSON, Joseph, Dr

Resigned
Thornley, WarringtonWA5 3AN
Born January 1942
Director
Appointed 16 Dec 1993
Resigned 30 Jun 1999

BLAIKIE, John Murdoch

Resigned
Boundary House, AscotSL5 9QH
Born August 1947
Director
Appointed N/A
Resigned 31 Jan 2000

BOOTH, Brian

Resigned
Dene Farm House, AlresfordSO24
Born August 1933
Director
Appointed N/A
Resigned 12 May 1993

BOTT, Martin

Resigned
76 Harley House, LondonNW1 5HN
Born November 1961
Director
Appointed 31 Jan 2000
Resigned 31 Mar 2003

CLARK, Alan Stuart

Resigned
Kings Barn, AltonGU34 5JU
Born April 1934
Director
Appointed N/A
Resigned 16 Nov 1995

FLAHIVE, Eamon

Resigned
Bartley Way, HookRG27 9XA
Born July 1959
Director
Appointed 08 May 2015
Resigned 31 Mar 2021

FOX, Brendan Paul

Resigned
6536 Wyman Court, IndianapolisFOREIGN
Born July 1943
Director
Appointed N/A
Resigned 21 Oct 1993

GEBAUER, Stefan Alexander

Resigned
Schwarzwaldallee 215, Ch-4058 Basel
Born August 1984
Director
Appointed 08 May 2015
Resigned 01 Nov 2016

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Born June 1962
Director
Appointed 17 Mar 2006
Resigned 01 Feb 2014

HARVEY, James Alan

Resigned
77 Marlow Bottom, MarlowSL7 3NA
Born April 1947
Director
Appointed N/A
Resigned 21 Oct 1993

HAUG, Jonathan Ray

Resigned
In 46285, Indianapolis
Born July 1978
Director
Appointed 08 May 2015
Resigned 30 Aug 2018

HILLIER, Gaynor Jane

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born September 1965
Director
Appointed 08 May 2015
Resigned 17 Dec 2018

HIRD, Edward William

Resigned
Larkfield Goscombe Lane, AlresfordSO24 9SP
Born July 1955
Director
Appointed 16 Nov 1995
Resigned 31 Jul 2008

HUNT, Kristina Mary

Resigned
Bartley Way, HookRG27 9XA
Born October 1969
Director
Appointed 07 Dec 2018
Resigned 23 Jan 2026

KADIM, Yuval

Resigned
Lilly House, BasingstokeRG24 9NL
Born November 1965
Director
Appointed 01 Apr 2003
Resigned 17 Mar 2006

LEICHT, John George

Resigned
Evergreen Blackdown Avenue, WokingGU22 8QG
Born July 1952
Director
Appointed N/A
Resigned 21 Oct 1993

PEZZACK, Susan Dawn

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born February 1965
Director
Appointed 01 Feb 2014
Resigned 08 May 2015

PICKLES, Robert Walter, Dr

Resigned
32 Bolton Crescent, WindsorSL4 3JQ
Born March 1944
Director
Appointed 21 Oct 1993
Resigned 21 Jul 1994

PYTYNIA, Thomas Lee

Resigned
4978 Limberlost Trace, IndianapolisFOREIGN
Born March 1947
Director
Appointed N/A
Resigned 21 Oct 1993

Persons with significant control

2

1 Active
1 Ceased

Elanco Uk Ah Limited

Active
Bartley Way, HookRG27 9XA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2018

Eli Lilly And Company Limited

Ceased
Priestley Road, BasingstokeRG24 9NL

Nature of Control

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
Notified 06 Apr 2016
Ceased 11 Sept 2018

Fundings

Financials

Latest Activities

Filing History

171

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 June 2020
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
27 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 February 2020
AD02Notification of Single Alternative Inspection Location
Second Filing Notification Of A Person With Significant Control
12 December 2019
RP04PSC02RP04PSC02
Cessation Of A Person With Significant Control
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
18 April 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 April 2019
PSC09Update to PSC Statements
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2018
TM01Termination of Director
Notification Of A Person With Significant Control
6 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 January 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 May 2015
TM02Termination of Secretary
Certificate Change Of Name Company
11 May 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
7 March 2014
TM01Termination of Director
Termination Secretary Company With Name
7 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Dormant
26 October 2009
AAAnnual Accounts
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
30 November 2007
363aAnnual Return
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 February 2007
AAAnnual Accounts
Legacy
15 January 2007
363aAnnual Return
Legacy
12 January 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
22 September 2006
AAAnnual Accounts
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
5 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
1 December 2005
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Legacy
16 November 2005
190190
Legacy
2 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2004
AAAnnual Accounts
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
28 May 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288bResignation of Director or Secretary
Legacy
26 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
26 November 2001
363sAnnual Return (shuttle)
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2001
AAAnnual Accounts
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
7 July 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
7 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
18 December 1995
288288
Legacy
8 December 1995
288288
Legacy
8 December 1995
288288
Legacy
5 December 1995
363sAnnual Return (shuttle)
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Resolution
18 September 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
23 August 1994
288288
Legacy
23 August 1994
288288
Legacy
17 February 1994
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1993
AAAnnual Accounts
Legacy
17 May 1993
288288
Legacy
12 November 1992
363aAnnual Return
Legacy
2 November 1992
288288
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
5 August 1992
288288
Legacy
29 January 1992
288288
Legacy
29 January 1992
288288
Legacy
29 November 1991
363aAnnual Return
Accounts With Accounts Type Full
28 October 1991
AAAnnual Accounts
Legacy
14 August 1991
288288
Accounts With Accounts Type Full
7 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363aAnnual Return
Legacy
31 October 1990
288288
Legacy
13 February 1990
288288
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
3 November 1989
363363
Legacy
4 May 1989
288288
Legacy
16 November 1988
288288
Legacy
20 October 1988
363363
Legacy
25 April 1988
288288
Accounts With Accounts Type Full
27 October 1987
AAAnnual Accounts
Legacy
27 October 1987
363363
Legacy
11 August 1987
288288
Legacy
27 March 1987
288288
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 August 1986
363363
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Incorporation Company
16 April 1963
NEWINCIncorporation