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ELANCO UK AH LIMITED (11378434)

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Introduction

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Updated On: 21/08/2026
E

ELANCO UK AH LIMITED

ELANCO UK AH LIMITED is an active private limited company incorporated on 23 May 2018 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 engaged in the manufacture of basic pharmaceutical products (21100), manufacture of pharmaceutical preparations (21200), and wholesale of pharmaceutical goods (46460). It is a wholly owned subsidiary of Elanco Animal Health Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Matthew Jonathan Frost (appointed 2021), Nicholas Davis (appointed 2025), and Matthew Stephen William Bull (appointed 2026). The company has no charges and no insolvency history.

It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 5 June 2026 with no updates.

Status

active

Active since 8 years ago

Company No

11378434

LTD Company

Age

8 Years

Incorporated 23 May 2018

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 21 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 May 2026 (3 months ago)
Submitted on 5 June 2026 (2 months ago)

Next Due

Due by 5 June 2027
For period ending 22 May 2027

Contact

Address

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

Timeline

19 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
May 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jan 19
Director Left
Jan 19
Owner Exit
Apr 19
Funding Round
Sept 19
Director Joined
Sept 19
Loan Secured
Aug 20
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Dec 21
Owner Exit
Sept 23
Loan Secured
Jul 24
Director Joined
May 25
Loan Secured
Nov 25
Director Left
Jan 26
Director Joined
Jul 26
1
Funding
12
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

AMBANI, Nilesh (Neel) Sukumar

Resigned
Priestley Road, BasingstokeRG24 9NL
Born June 1982
Director
Appointed 23 May 2018
Resigned 07 Dec 2018

LEWIS, Christopher

Active
Bartley Way, HookRG27 9XA
Born August 1978
Director
Appointed 20 Jun 2018

TROUTT, Peter

Resigned
Bartley Way, HookRG27 9XA
Born January 1966
Director
Appointed 20 Jun 2018
Resigned 03 Dec 2021

HUNT, Kristina Mary

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

VANHERSECKE, Francois Jean-Noel Emile

Resigned
Fleming Road, LiverpoolL24 9LN
Born December 1975
Director
Appointed 05 Sept 2019
Resigned 30 Jun 2021

FROST, Matthew Jonathan

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

DAVIS, Nicholas

Active
Fleming Road, LiverpoolL24 9LN
Born June 1975
Director
Appointed 01 Apr 2025

BULL, Matthew Stephen William

Active
Bartley Way, HookRG27 9XA
Born October 1984
Director
Appointed 01 Jul 2026

Persons with significant control

3

1 Active
2 Ceased

Elanco Europe Gmbh

Ceased
Mattenstrasse 24a, Basel 4058

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 11 Mar 2019

Elanco Animal Health Inc.

Active
Innovation Way, Greenfield46140

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019

Eli Lilly And Company Limited

Ceased
Priestley Road, BasingstokeRG24 9NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018

Fundings

Financials

Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
14 July 2026
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Mortgage Charge Part Release With Charge Number
18 September 2024
MR05Certification of Charge
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Resolution
6 July 2022
RESOLUTIONSResolutions
Memorandum Articles
6 July 2022
MAMA
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2020
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
8 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 May 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 New Address
27 February 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Capital Allotment Shares
3 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2019
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
25 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 April 2019
PSC07Cessation of Relevant Legal Entity PSC
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
Change Account Reference Date Company Current Shortened
4 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
26 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2018
AP01Appointment of Director
Incorporation Company
23 May 2018
NEWINCIncorporation