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ELANCO ANIMAL HEALTH UK LIMITED (02703014)

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Updated On: 21/08/2026
E

ELANCO ANIMAL HEALTH UK LIMITED

ELANCO ANIMAL HEALTH UK LIMITED is an active private limited company incorporated on 2 April 1992 and registered in England and Wales. Its registered office is at Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 15 April 2026.

The company has two directors: Christopher Lewis (appointed August 2018) and Matthew Jonathan Frost (appointed 23 January 2026). Elanco UK AH Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors since September 2018.

There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 34 years ago

Company No

02703014

LTD Company

Age

34 Years

Incorporated 2 April 1992

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

7 months left

Last Filed

Made up to 1 April 2026 (5 months ago)
Submitted on 15 April 2026 (4 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

NOVARTIS ANIMAL HEALTH UK LIMITED
From: 31 January 1997To: 13 December 2017
SANDOZ SPECIALITY PEST CONTROL LIMITED
From: 13 May 1992To: 31 January 1997
DEPTHPRAISE LIMITED
From: 2 April 1992To: 13 May 1992

Contact

Address

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

Timeline

22 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Apr 92
Director Joined
Apr 11
Director Left
May 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Feb 15
Funding Round
Nov 15
Capital Update
Jan 16
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Owner Exit
Nov 19
Director Left
Jan 26
Director Joined
Feb 26
2
Funding
18
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

MARGETSON, Daniel John

Resigned
Novartis Animal Health Uk Ltd, Litlineton Nr RoystonSG8 0SS
Born March 1948
Director
Appointed 01 Nov 2004
Resigned 01 Jul 2006

BRAZIER, Richard John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born October 1965
Director
Appointed 22 Feb 2006
Resigned 01 Jul 2009

KUNDERT, Stefan Joachim

Resigned
C/O Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born February 1965
Director
Appointed 01 Jul 2006
Resigned 14 Mar 2008

ROBERTS, Helen

Resigned
Frimley Business Park, CamberleyGU16 7SR
Secretary
Appointed 11 Mar 2008
Resigned 18 Jun 2010

GUNN, George

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born July 1950
Director
Appointed 14 Mar 2008
Resigned 01 Jan 2015

COLLINSON, Mark Adrian

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born April 1965
Director
Appointed 01 Jul 2007
Resigned 05 Apr 2011

LOWNDES, Philip Anthony

Resigned
Church Green, Hinxton Nr Saffron WaldenCB10 1RA
Born November 1953
Director
Appointed 01 Feb 1997
Resigned 31 Dec 2002

JOSE, Teresa

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born September 1968
Director
Appointed 01 Jul 2009
Resigned 06 Mar 2012

MAXTED, Nicola Karen

Resigned
C/O, Frimley Business Park FrimleyGU16 7SR
Secretary
Appointed 18 Jun 2010
Resigned 01 Jan 2015

KAPADIA, Sandipkumar Shantilal

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born March 1970
Director
Appointed 06 Mar 2012
Resigned 26 Aug 2014

ARROCHA, Edgar Humberto

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born August 1970
Director
Appointed 26 Aug 2014
Resigned 01 Jan 2015

BRACKMANN, Christopher Benjamin

Resigned
Frimley Business Park, CamberleyGU16 7SR
Born October 1973
Director
Appointed 01 Jan 2015
Resigned 12 Dec 2016

HILLIER, Gaynor Jane

Resigned
Priestley Road, BasingstokeRG24 9NL
Born September 1965
Director
Appointed 05 Apr 2011
Resigned 17 Dec 2018

HAUG, Jonathan Ray

Resigned
Priestley Road, BasingstokeRG24 9NL
Born July 1978
Director
Appointed 02 Dec 2016
Resigned 30 Aug 2018

LEWIS, Christopher

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

HUNT, Kristina Mary

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

FROST, Matthew Jonathan

Active
Bartley Way, HookRG27 9XA
Born July 1972
Director
Appointed 23 Jan 2026

ATKIN, John Christopher

Resigned
Haselrain 7, Bottmingen
Born January 1953
Director
Appointed 20 Jul 1992
Resigned 01 Oct 1995

LAVIN, Joseph James

Resigned
12005 Ford Road, DallasFOREIGN
Born January 1943
Director
Appointed 20 Jul 1992
Resigned 12 Jul 1993

METCALFE, Richard

Resigned
54 Greenacre Park, LeedsLS19 6AR
Born January 1937
Director
Appointed 31 Dec 1992
Resigned 31 Dec 1997

PARKINSON, Stephen John

Resigned
Hradcany, RiponHG4 2DR
Secretary
Appointed 20 Jul 1992
Resigned 29 Jun 1995

THIRKETTLE, Paul Richard Edward

Resigned
Thorheim, IlkleyLS29 0AU
Secretary
Appointed 30 Apr 1992
Resigned 20 Jul 1992

BILLETER, Markus Werner Andreas

Resigned
St Johanns Vorstadt 46, Basel4056
Born September 1964
Director
Appointed 24 Apr 1997
Resigned 03 Sept 1998

GURTLER, Hans Beat

Resigned
Paradiesweg 2, Lupsingen4419
Born April 1946
Director
Appointed 30 Mar 2001
Resigned 31 Aug 2002

JENNINGS, Sally Jane

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Secretary
Appointed 23 Jan 2001
Resigned 11 Mar 2008

ASHTON, David Thomas

Resigned
Delta House Southwood Crescent, FarnboroughGU14 0NL
Born September 1959
Director
Appointed 23 Jan 2001
Resigned 27 Sept 2001

ADAMS, Adrian

Resigned
Hollow Oak Houseurt, St Leonards HillSL4 4UL
Born January 1951
Director
Appointed 23 Jan 2001
Resigned 08 Jun 2001

FULLAGAR, Edgar

Resigned
Delta House, FarnboroughGU14 0NL
Born April 1939
Director
Appointed 07 Apr 1997
Resigned 23 Apr 2002

PARIS, William Drummond

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born September 1951
Director
Appointed 14 Sept 2001
Resigned 22 Apr 2005

FAHEY, Michael John

Resigned
Delta House, FarnboroughGU14 0NL
Born March 1965
Director
Appointed 04 Dec 2001
Resigned 20 May 2004

DUTTON, Anthony George Arthur

Resigned
New Cambridge House, RoystonSG8 0SS
Born December 1958
Director
Appointed 22 Jan 2003
Resigned 25 Aug 2003

DUTTON, Anthony George Arthur

Resigned
Novartis Pharmaceuticals Uk Limited, CamberleyGU16 7SR
Born December 1958
Director
Appointed 12 Jan 2004
Resigned 30 Apr 2008

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 1992
Resigned 30 Apr 1992

CUMMINS, Gordon John

Resigned
Novartis Pharmaceuticals Uk Ltd, CamberleyGU16 7SR
Born July 1970
Director
Appointed 20 May 2004
Resigned 01 Feb 2006

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
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

203

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
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
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 February 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address 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
Accounts With Accounts Type Dormant
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
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
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 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
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2018
PSC02Notification of Relevant Legal Entity PSC
Resolution
13 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Legacy
29 January 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 January 2016
SH19Statement of Capital
Legacy
29 January 2016
CAP-SSCAP-SS
Resolution
29 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Resolution
26 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Move Registers To Sail Company With New Address
3 June 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 June 2015
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
2 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2011
AR01AR01
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
25 June 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 June 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
2 September 2009
288aAppointment of Director or Secretary
Legacy
27 August 2009
288bResignation of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
3 July 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
363aAnnual Return
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
7 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
23 April 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288aAppointment of Director or Secretary
Legacy
26 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 June 2007
AAAnnual Accounts
Legacy
20 April 2007
287Change of Registered Office
Legacy
18 April 2007
363aAnnual Return
Legacy
5 September 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 2005
AAAnnual Accounts
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
1 December 2004
288bResignation of Director or Secretary
Legacy
10 June 2004
363sAnnual Return (shuttle)
Legacy
7 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Legacy
2 June 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288cChange of Particulars
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 February 2004
AAAnnual Accounts
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2003
AAAnnual Accounts
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
8 January 2003
288bResignation of Director or Secretary
Legacy
15 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 May 2002
AAAnnual Accounts
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
363sAnnual Return (shuttle)
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
2 November 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
353353
Legacy
5 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
27 April 2001
363sAnnual Return (shuttle)
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
1 February 2001
288bResignation of Director or Secretary
Legacy
13 July 2000
287Change of Registered Office
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
21 April 2000
363sAnnual Return (shuttle)
Resolution
23 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 1999
AAAnnual Accounts
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
8 January 1999
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
10 September 1998
288bResignation of Director or Secretary
Legacy
8 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 1998
AAAnnual Accounts
Legacy
23 January 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
15 January 1998
AUDAUD
Legacy
12 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 1997
AAAnnual Accounts
Legacy
4 May 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
10 February 1997
288aAppointment of Director or Secretary
Legacy
4 February 1997
287Change of Registered Office
Certificate Change Of Name Company
31 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1996
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
18 July 1995
288288
Accounts With Accounts Type Full
16 May 1995
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 1994
AAAnnual Accounts
Legacy
25 July 1993
288288
Accounts With Accounts Type Full
19 May 1993
AAAnnual Accounts
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Resolution
14 May 1993
RESOLUTIONSResolutions
Legacy
23 April 1993
363sAnnual Return (shuttle)
Legacy
27 January 1993
88(2)R88(2)R
Legacy
18 January 1993
288288
Legacy
23 September 1992
224224
Legacy
9 September 1992
353353
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
4 August 1992
123Notice of Increase in Nominal Capital
Memorandum Articles
30 July 1992
MEM/ARTSMEM/ARTS
Legacy
30 July 1992
288288
Legacy
30 July 1992
288288
Legacy
30 July 1992
288288
Legacy
30 July 1992
288288
Legacy
30 July 1992
288288
Memorandum Articles
18 May 1992
MEM/ARTSMEM/ARTS
Legacy
14 May 1992
288288
Legacy
14 May 1992
288288
Legacy
14 May 1992
287Change of Registered Office
Certificate Change Of Name Company
12 May 1992
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
2 April 1992
MISCMISC
Incorporation Company
2 April 1992
NEWINCIncorporation