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ELI LILLY GROUP LIMITED (1447831)

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ELI LILLY GROUP LIMITED

ELI LILLY GROUP LIMITED is an active company incorporated on with the registered office located in Basingstoke. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. ELI LILLY GROUP LIMITED was registered 46 years ago.(SIC: 21100)

Status

active

Active since 46 years ago

Company No

01447831

LTD Company

Age

46 Years

Incorporated 10 September 1979

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 19 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

3 months left

Last Filed

Made up to 11 November 2025 (9 months ago)
Submitted on 17 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,

Previous Addresses

Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL
From: 10 September 1979To: 22 July 2021

Timeline

31 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Sept 79
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jun 11
Director Left
Jun 11
Director Left
Dec 12
Director Joined
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 Left
Jul 16
Director Joined
Jul 16
Funding Round
Mar 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Feb 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Aug 25
Director Joined
Aug 25
1
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

2 Active
33 Resigned

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

BENNETT, Hamish John Carmichael

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

BURTON, Anya Louise

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

BURTON, Anya Louise

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

HARPER, Simon Robert

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

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 12 Sept 2008
Resigned 01 May 2009

HARPER, Simon Robert

Resigned
Lilly House, BasingstokeRG24 9NL
Secretary
Appointed 26 May 2006
Resigned 20 Jun 2007

JEPHSON, Wendy Jane

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

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

PEZZACK, Susan Dawn

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

UPSHALL, John

Resigned
7 Hatch Warren Gardens, BasingstokeRG22 4NU
Secretary
Appointed N/A
Resigned 30 Jun 2001

WORDEN, Timothy James Ashpole

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

BAILEY, Richard Alan

Resigned
11 Astons Road, NorthwoodHA6 2LE
Born February 1936
Director
Appointed N/A
Resigned 16 Dec 1993

BENNETT, Hamish John Carmichael

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

BLAIKIE, John Murdoch

Resigned
Boundary House, AscotSL5 9QH
Born August 1947
Director
Appointed N/A
Resigned 31 Jan 2000

BODEM, Barbara Wilson

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

BOTT, Martin

Resigned
76 Harley House, LondonNW1 5HN
Born November 1961
Director
Appointed 31 Jan 2000
Resigned 31 Mar 2003

CLARK, Alan Stuart

Resigned
Kings Barn, AltonGU34 5JU
Born April 1934
Director
Appointed N/A
Resigned 16 Nov 1995

COSSERY, Jean-Michel Yves, Sylvain

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

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

DIAZ-GRANADOS, Ashley

Resigned
Basingview, BasingstokeRG21 4FA
Born March 1976
Director
Appointed 01 Dec 2018
Resigned 05 Jul 2021

HARPER, Simon Robert

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

HARVEY, Paul Sydney

Resigned
Park Farm Bramley Road, ReadingRG7 2LJ
Born March 1940
Director
Appointed N/A
Resigned 21 Oct 1993

HAUG, Jonathan Ray

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

HOTCHKISS, Andrew Thomas

Resigned
Lilly House, BasingstokeRG24 9NL
Born December 1962
Director
Appointed 01 Jul 2003
Resigned 01 Jan 2010

KADIM, Yuval

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

LEICHT, John George

Resigned
Evergreen Blackdown Avenue, WokingGU22 8QG
Born July 1952
Director
Appointed N/A
Resigned 21 Oct 1993

LEMEN, Nicholas

Resigned
Sheridan Grange, AscotSL5 0BX
Born March 1974
Director
Appointed 09 Mar 2018
Resigned 01 Jan 2021

MAYR, Gerhard Nikolaus

Resigned
Flat M 95 Eaton Square, LondonSW1W 9AQ
Born December 1946
Director
Appointed N/A
Resigned 01 Oct 1997

MORISON, Rebecca Anne

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

NONAKA, Yuya

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

PEZZACK, Susan Dawn

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

Persons with significant control

1

Eli Lilly And Company

Active
Lilly Corporate Centre, Indianapolis

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

177

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 July 2021
AD01Change of Registered Office Address
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
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
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
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
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
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
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
24 November 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
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
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Full
3 October 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
9 November 2010
AR01AR01
Accounts With Accounts Type Full
22 June 2010
AAAnnual Accounts
Termination Director Company With Name
22 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
18 November 2008
363aAnnual Return
Legacy
12 September 2008
288aAppointment of Director or Secretary
Legacy
12 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
19 November 2007
363aAnnual Return
Accounts With Accounts Type Full
20 September 2007
AAAnnual Accounts
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
363aAnnual Return
Legacy
12 January 2007
287Change of Registered Office
Accounts With Accounts Type Full
4 October 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
5 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Legacy
9 November 2005
190190
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
21 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
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
7 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
1 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
26 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
28 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 2000
AAAnnual Accounts
Legacy
16 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
14 December 1999
363sAnnual Return (shuttle)
Legacy
4 October 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
23 August 1999
AAAnnual Accounts
Legacy
5 August 1999
288bResignation of Director or Secretary
Legacy
25 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 September 1998
AAAnnual Accounts
Legacy
7 November 1997
363sAnnual Return (shuttle)
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288bResignation of Director or Secretary
Legacy
13 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
25 September 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Legacy
18 December 1995
288288
Legacy
18 December 1995
288288
Legacy
5 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
14 November 1994
AAAnnual Accounts
Legacy
14 November 1994
363sAnnual Return (shuttle)
Legacy
17 February 1994
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
288288
Legacy
22 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 October 1993
AAAnnual Accounts
Legacy
13 November 1992
363b363b
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
3 November 1992
288288
Legacy
4 August 1992
288288
Legacy
29 January 1992
288288
Legacy
9 December 1991
363aAnnual Return
Accounts With Accounts Type Full Group
28 October 1991
AAAnnual Accounts
Legacy
12 August 1991
288288
Accounts With Accounts Type Full Group
7 November 1990
AAAnnual Accounts
Legacy
5 November 1990
363aAnnual Return
Legacy
31 October 1990
288288
Legacy
28 February 1990
288288
Legacy
14 February 1990
288288
Legacy
3 November 1989
363363
Accounts With Accounts Type Full Group
3 November 1989
AAAnnual Accounts
Legacy
8 May 1989
288288
Legacy
17 November 1988
288288
Accounts With Accounts Type Full Group
24 October 1988
AAAnnual Accounts
Legacy
24 October 1988
363363
Legacy
25 April 1988
288288
Accounts With Accounts Type Full Group
27 October 1987
AAAnnual Accounts
Legacy
27 October 1987
363363
Legacy
20 September 1987
288288
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
363363
Accounts With Accounts Type Group
4 November 1986
AAAnnual Accounts
Incorporation Company
10 September 1979
NEWINCIncorporation