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ELI LILLY RESOURCES LIMITED (04433228)

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Introduction

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Updated On: 21/08/2026
E

ELI LILLY RESOURCES LIMITED

ELI LILLY RESOURCES LIMITED was a private limited company incorporated on 8 May 2002 under the jurisdiction of England and Wales. The company’s registered office was at Eli Lilly and Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA. It was ultimately wholly owned and controlled by Eli Lilly and Company Limited.

The company’s principal activity was SIC 21100 (manufacture of pharmaceutical preparations). It filed dormant accounts for the period ended 31 December 2020. There were no charges, no insolvency history and the company 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.

The company was dissolved by voluntary strike-off on 15 February 2022, following the publication of a voluntary strike-off notice on 30 November 2021.

Status

dissolved

Active since 24 years ago

Company No

04433228

LTD Company

Age

24 Years

Incorporated 8 May 2002

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

Contact

Address

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

Timeline

22 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
May 02
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 Joined
Mar 14
Director Left
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 Joined
Mar 18
Director Left
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

26

2 Active
24 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

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

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

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

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

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

POWELL, Keith Graham

Resigned
29 Springfield Avenue, HookRG27 8SF
Born March 1947
Director
Appointed 08 May 2002
Resigned 01 Jun 2004

BOTT, Martin

Resigned
76 Harley House, LondonNW1 5HN
Born November 1961
Director
Appointed 08 May 2002
Resigned 31 Mar 2003

OSMAN, Julie

Resigned
Pineridge, ChilworthSO16 7HH
Secretary
Appointed 08 May 2002
Resigned 28 Feb 2003

JEPHSON, Wendy Jane

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

SEVERNSIDE NOMINEES LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate nominee director
Appointed 08 May 2002
Resigned 08 May 2002

SEVERNSIDE SECRETARIAL LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate nominee secretary
Appointed 08 May 2002
Resigned 08 May 2002

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

103

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
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
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
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 February 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 February 2021
TM01Termination of Director
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
13 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 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
16 May 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
12 May 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
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
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
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
30 October 2012
AR01AR01
Restoration Order Of Court
29 October 2012
AC92AC92
Gazette Dissolved Voluntary
7 February 2012
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
25 October 2011
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
13 October 2011
DS01DS01
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
22 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
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
17 May 2011
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 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
1 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
30 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
16 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
24 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
14 November 2003
AAAnnual Accounts
Legacy
14 November 2003
225Change of Accounting Reference Date
Legacy
4 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
21 May 2003
288bResignation of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
288bResignation of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
288aAppointment of Director or Secretary
Legacy
1 July 2002
287Change of Registered Office
Incorporation Company
8 May 2002
NEWINCIncorporation