Background WavePink WaveYellow Wave

ELI LILLY (BASINGSTOKE) LIMITED (02198996)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 21/08/2026
E

ELI LILLY (BASINGSTOKE) LIMITED

Summary

ELI LILLY (BASINGSTOKE) LIMITED was a private limited company incorporated on 26 November 1987 and dissolved on 15 February 2022. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in November 2021 and February 2022.

It was a wholly owned subsidiary of Eli Lilly and Company Limited, which held 100% of the shares and voting rights and exercised significant influence or control. The company’s registered office was at Lilly House, Basingview, Basingstoke, Hampshire.

Its principal activity was the manufacture of pharmaceutical preparations (SIC 21100). The most recent accounts, made up to 31 December 2020, were filed as dormant. The company had charges on record but no insolvency history and had never been liquidated.

At the time of dissolution, the directors were Michael Czapar (appointed 1 January 2021) and Laura DeMayo Steele (appointed 5 July 2021), both American nationals resident in the United Kingdom.

Status

dissolved

Active since 38 years ago

Company No

02198996

LTD Company

Age

38 Years

Incorporated 26 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 12 October 2021 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 May 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

WELMED LIMITED
From: 26 November 1987To: 6 June 1995

Contact

Address

Eli Lilly And Company Limited, Lilly House Basingview Basingstoke, RG21 4FA,

Timeline

22 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
May 16
Director Joined
May 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Dec 18
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Feb 21
Director Joined
Jul 21
0
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

2 Active
31 Resigned

WORDEN, Timothy James Ashpole

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

HARPER, Simon Robert

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

ENTWISTLE, John Paul

Resigned
Great Meadows, Grassington SkiptonBD23 5DA
Born March 1959
Director
Appointed N/A
Resigned 24 Apr 1995

BODEM, Barbara Wilson

Resigned
Lilly House, BasingstokeRG24 9NL
Born December 1967
Director
Appointed 08 Jun 2006
Resigned 16 Jun 2011

BURTON, Anya Louise

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

BURTON, Anya Louise

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

SEQUEIRA, Ramona

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born November 1965
Director
Appointed 01 Jan 2010
Resigned 18 Dec 2012

HARPER, Simon Robert

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

COSSERY, Jean-Michel Yves, Sylvain

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born June 1959
Director
Appointed 18 Dec 2012
Resigned 01 Jul 2016

PEZZACK, Susan Dawn

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born February 1965
Director
Appointed 01 Feb 2014
Resigned 02 May 2016

PEZZACK, Susan Dawn

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 01 Feb 2014
Resigned 02 May 2016

UPSHALL, John

Resigned
Copsehall House Ramsdell Road, TadleyRG26 5HR
Secretary
Appointed 05 Nov 1992
Resigned 30 Jun 2001

HAUG, Jonathan Ray

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born July 1978
Director
Appointed 22 Jul 2015
Resigned 09 Mar 2018

BENNETT, Hamish John Carmichael

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born January 1974
Director
Appointed 02 May 2016
Resigned 11 Feb 2021

BENNETT, Hamish John Carmichael

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Secretary
Appointed 02 May 2016
Resigned 11 Feb 2021

MORISON, Rebecca Anne

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born October 1967
Director
Appointed 01 Jul 2016
Resigned 01 Dec 2018

LIM, Bernard Ching-Bing

Resigned
Chequers Argos Hill, MayfieldTN20 6NR
Born May 1959
Director
Appointed N/A
Resigned 24 Apr 1995

LEMEN, Nicholas

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born May 1974
Director
Appointed 09 Mar 2018
Resigned 01 Jan 2021

CZAPAR, Michael

Active
Basingview, BasingstokeRG21 4FA
Born March 1984
Director
Appointed 01 Jan 2021

DEMAYO STEELE, Laura

Active
Basingview, BasingstokeRG21 4FA
Born June 1981
Director
Appointed 05 Jul 2021

BLAIKIE, John Murdoch

Resigned
Boundary House, AscotSL5 9QH
Born August 1947
Director
Appointed 25 May 1995
Resigned 31 Jan 2000

VAN OOSTROM, Richard Marinus

Resigned
Karel Van Lorreinenlaan, Tervuren
Born December 1944
Director
Appointed 05 Nov 1992
Resigned 25 May 1995

REYNOLDS, Gregory Brian

Resigned
7 Giffards Meadow, FarnhamGU9 8DA
Born November 1960
Director
Appointed 16 Nov 1995
Resigned 19 Feb 1998

LLOYD, Peter

Resigned
11 Brickfields Close, BasingstokeRG24 8UX
Born January 1962
Director
Appointed N/A
Resigned 24 Apr 1995

HAWKINS, William Allen

Resigned
9060 Shawnee Run Road, UsaFOREIGN
Born February 1954
Director
Appointed 05 Nov 1992
Resigned 12 May 1995

POWELL, Keith Graham

Resigned
29 Springfield Avenue, HookRG27 8SF
Born March 1947
Director
Appointed 19 Feb 1998
Resigned 01 Jun 2004

CLARK, Alan Stuart

Resigned
Kings Barn, AltonGU34 5JU
Born April 1934
Director
Appointed 25 May 1995
Resigned 16 Nov 1995

BOTT, Martin

Resigned
Dextra Court, BasingstokeRG21 5SY
Born November 1961
Director
Appointed 31 Jan 2000
Resigned 31 Mar 2003

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

JEPHSON, Wendy Jane

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

KADIM, Yuval

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

HOTCHKISS, Andrew Thomas

Resigned
Lilly House, BasingstokeRG24 9NL
Born December 1962
Director
Appointed 01 Jun 2004
Resigned 01 Jan 2010

Persons with significant control

1

Eli Lilly And Company Limited

Active
Basingview, BasingstokeRG21 4FA

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
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

164

Gazette Dissolved Voluntary
15 February 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 November 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 November 2021
DS01DS01
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Change To A Person With Significant Control
23 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
2 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
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
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 June 2011
TM02Termination of Secretary
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 October 2009
AAAnnual Accounts
Legacy
3 June 2009
363aAnnual Return
Legacy
5 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 October 2008
AAAnnual Accounts
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
363aAnnual Return
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2007
AAAnnual Accounts
Legacy
12 January 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
22 September 2006
AAAnnual Accounts
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
363aAnnual Return
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
26 May 2005
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
14 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
2 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
14 July 2003
363sAnnual Return (shuttle)
Legacy
20 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
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
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
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
26 May 1999
363sAnnual Return (shuttle)
Legacy
8 December 1998
288cChange of Particulars
Accounts With Accounts Type Full
7 September 1998
AAAnnual Accounts
Legacy
28 May 1998
363sAnnual Return (shuttle)
Legacy
10 March 1998
288aAppointment of Director or Secretary
Legacy
10 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 September 1997
AAAnnual Accounts
Legacy
6 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1996
AAAnnual Accounts
Legacy
7 June 1996
363sAnnual Return (shuttle)
Legacy
8 December 1995
288288
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
Legacy
26 June 1995
363sAnnual Return (shuttle)
Memorandum Articles
19 June 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 June 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
5 June 1995
288288
Legacy
10 March 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
288288
Legacy
17 February 1994
288288
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
28 May 1993
363aAnnual Return
Legacy
8 March 1993
287Change of Registered Office
Legacy
7 December 1992
225(1)225(1)
Legacy
16 November 1992
288288
Memorandum Articles
13 November 1992
MEM/ARTSMEM/ARTS
Resolution
13 November 1992
RESOLUTIONSResolutions
Legacy
11 November 1992
288288
Auditors Resignation Company
11 November 1992
AUDAUD
Legacy
11 November 1992
288288
Accounts With Accounts Type Small
17 September 1992
AAAnnual Accounts
Legacy
22 July 1992
287Change of Registered Office
Legacy
11 July 1992
403aParticulars of Charge Subject to s859A
Legacy
5 May 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 January 1992
AAAnnual Accounts
Legacy
2 January 1992
363aAnnual Return
Legacy
10 April 1991
395Particulars of Mortgage or Charge
Legacy
9 April 1991
363aAnnual Return
Legacy
27 February 1991
363aAnnual Return
Accounts With Accounts Type Small
11 December 1990
AAAnnual Accounts
Legacy
15 November 1990
88(2)R88(2)R
Accounts With Accounts Type Small
14 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
14 March 1990
AAAnnual Accounts
Legacy
23 August 1989
288288
Legacy
16 August 1989
225(1)225(1)
Legacy
1 February 1989
287Change of Registered Office
Legacy
8 December 1987
288288
Incorporation Company
26 November 1987
NEWINCIncorporation