Background WavePink WaveYellow Wave

ELI LILLY HOLDING COMPANY LIMITED (04318494)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 21/08/2026
E

ELI LILLY HOLDING COMPANY LIMITED

ELI LILLY HOLDING COMPANY LIMITED is an active private limited company incorporated on 7 November 2001 and registered in England and Wales. The company’s registered office is at Eli Lilly and Company Limited, Lilly House, Basingview, Basingstoke, Hampshire RG21 4FA.

It is currently classified as dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 11 November 2025, the company has two directors: Christopher J Stokes (appointed 3 July 2024) and Kristina Mignon Wright (appointed 8 August 2025), both American nationals resident in the United Kingdom. There are no persons with significant control on record.

The company’s principal activity is coded as 21100.

Status

active

Active since 24 years ago

Company No

04318494

LTD Company

Age

24 Years

Incorporated 7 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year 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 11 November 2025 (9 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Contact

Address

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

Timeline

No filing history available

Capital Table

People

Officers

30

2 Active
28 Resigned

WORDEN, Timothy James Ashpole

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

HARFORD, Simon Nicolas Reade

Resigned
Erl Wood Manor, WindleshamGU20 6PH
Born June 1960
Director
Appointed 01 Jul 2004
Resigned 21 Sept 2006

HARPER, Simon Robert

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

BODEM, Barbara Wilson

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

ANDRIES, Jerome

Resigned
Erl Wood Manor, WindleshamGU20 6PH
Born May 1969
Director
Appointed 21 Sept 2006
Resigned 31 Jan 2009

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

ZINN, Eric Marvin

Resigned
Lilly House, Priestley Road, HampshireRG24 9NL
Born November 1965
Director
Appointed 16 Jun 2011
Resigned 22 Jul 2015

HARPER, Simon Robert

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

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

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

LEMEN, Nicholas

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

CZAPAR, Michael

Resigned
Basingview, BasingstokeRG21 4FA
Born March 1984
Director
Appointed 01 Jan 2021
Resigned 01 Feb 2023

DEMAYO STEELE, Laura

Resigned
Basingview, BasingstokeRG21 4FA
Born June 1981
Director
Appointed 05 Jul 2021
Resigned 03 Jul 2024

NONAKA, Yuya

Resigned
Lilly House, BasingRG21 4FA
Born February 1979
Director
Appointed 01 Feb 2023
Resigned 08 Aug 2025

STOKES, Christopher J

Active
Basingview, BasingstokeRG21 4FA
Born February 1979
Director
Appointed 03 Jul 2024

WRIGHT, Kristina Mignon

Active
Basingview, BasingstokeRG21 4FA
Born November 1978
Director
Appointed 08 Aug 2025

TAYLOR WHITFIELD, Paula

Resigned
The Gatehouse, WindleshamGU20 6PH
Born August 1957
Director
Appointed 09 Nov 2001
Resigned 08 Aug 2006

BOTT, Martin

Resigned
Dextra Court, BasingstokeRG21 5SY
Born November 1961
Director
Appointed 09 Nov 2001
Resigned 31 Mar 2003

JEPHSON, Wendy Jane

Resigned
Dextra Court, BasingstokeRG21 5SY
Secretary
Appointed 09 Nov 2001
Resigned 18 Jan 2002

WARD, James Allen

Resigned
62 Cranley Road, Walton On ThamesKT12 5BS
Born September 1963
Director
Appointed 09 Nov 2001
Resigned 01 Jul 2004

NEILL, Terence

Resigned
Kingsclere Road, BasingstokeRG21 6XA
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

HUNTSMOOR LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 07 Nov 2001
Resigned 14 Nov 2001

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 07 Nov 2001
Resigned 14 Nov 2001

TJG SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 07 Nov 2001
Resigned 14 Nov 2001

KADIM, Yuval

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

Fundings

Financials

Latest Activities

No filing history available