Eli Lilly and Company Limited

Active00284385 Private limited company
Incorporated
5 February 1934 (92 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Lisa Marie Broad
Owned by
Accounts type
Full
Region
South East
Address
Eli Lilly And Company Limited
Lilly House
Basingview
Basingstoke
RG21 4FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Also at Greenfield Pharmaceuticals Limited, Centessa Pharmaceuticals Limited, Lilly Industries Limited · more companies
American
Born November 1978
Director · Appointed 3 July 2024
Also at Greenfield Pharmaceuticals Limited, Aparito Limited, Eli Lilly Group Limited · more companies
American
Born February 1979 (47)
Broad, Lisa Marie
Director · Appointed 1 August 2022
British
Born September 1972 (54)
Alexander, Karen Ann
Director · Appointed 1 August 2017
British
Born November 1967
Officer history (89 former)
8 August 2025
Appointed Wright, Kristina Mignon as Director
8 August 2025
Resigned Nonaka, Yuya as Director
3 July 2024
Appointed Stokes, Christopher J as Director
3 July 2024
Resigned Demayo Steele, Laura as Director
1 February 2023
Resigned Czapar, Michael as Director
1 February 2023
Appointed Nonaka, Yuya as Director
1 August 2022
Appointed Broad, Lisa Marie as Director
1 August 2022
Resigned Forda, Susan Renee, Dr as Director
5 July 2021
Appointed Demayo Steele, Laura as Director
5 July 2021
Resigned Diaz-Granados, Ashley as Director
11 February 2021
Resigned Bennett, Hamish John Carmichael as Director
11 February 2021
Resigned Bennett, Hamish John Carmichael as Secretary
1 January 2021
Appointed Czapar, Michael as Director
1 January 2021
Resigned Lemen, Nicholas as Director
1 December 2018
Resigned Morison, Rebecca Anne as Director
1 December 2018
Appointed Diaz-Granados, Ashley as Director
30 November 2018
Resigned Lewis, Christopher as Director
30 November 2018
Resigned Troutt, Peter as Director
1 July 2018
Appointed Lewis, Christopher as Director
30 June 2018
Resigned Hillier, Gaynor Jane as Director
9 March 2018
Appointed Lemen, Nicholas as Director
9 March 2018
Resigned Haug, Jonathan Ray as Director
1 August 2017
Appointed Alexander, Karen Ann as Director
31 July 2017
Resigned Nichols, Kendall Gordon as Director
1 June 2017
Appointed Forda, Susan Renee, Dr as Director
31 May 2017
Resigned Clarke, Trafford as Director
16 December 2016
Resigned Thorp, Thomas Harvey as Director
1 July 2016
1 July 2016
Appointed Morison, Rebecca Anne as Director
2 May 2016
Appointed Bennett, Hamish John Carmichael as Secretary
2 May 2016
Resigned Pezzack, Susan Dawn as Secretary
2 May 2016
Appointed Bennett, Hamish John Carmichael as Director
2 May 2016
Resigned Pezzack, Susan Dawn as Director
16 July 2015
Appointed Haug, Jonathan Ray as Director
16 July 2015
Resigned Zinn, Eric Marvin as Director
27 March 2015
Appointed Hillier, Gaynor Jane as Director
27 March 2015
Resigned Brooks, Douglas Wayne as Director
27 January 2015
Resigned Ingram, Kynon Lamar as Director
27 January 2015
Appointed Nichols, Kendall Gordon as Director
1 February 2014
Appointed Pezzack, Susan Dawn as Director
1 February 2014
Resigned Harper, Simon Robert as Director
1 February 2014
Resigned Brown, James Michael as Director
1 February 2014
Resigned Harper, Simon Robert as Secretary
1 February 2014
Appointed Pezzack, Susan Dawn as Secretary
1 February 2014
Appointed Brooks, Douglas Wayne as Director
1 March 2013
Appointed Clarke, Trafford as Director
1 March 2013
Resigned Chatham, Sarah Marianna, Dr as Director
18 December 2012
18 December 2012
Resigned Sequeira, Ramona as Director
17 November 2011
Appointed Thorp, Thomas Harvey as Director
17 November 2011
Resigned Ascroft, Richard Clinton as Director
1 October 2011
Resigned Bickle, Laura Jane as Director
1 October 2011
Appointed Ingram, Kynon Lamar as Director
16 June 2011
Resigned Burton, Anya Louise as Secretary
16 June 2011
Appointed Harper, Simon Robert as Secretary
16 June 2011
Appointed Zinn, Eric Marvin as Director
16 June 2011
Resigned Bodem, Barbara Wilson as Director
1 March 2011
Appointed Brown, James Michael as Director
1 April 2010
Resigned Briner, Karin as Director
1 April 2010
Appointed Chatham, Sarah Marianna, Dr as Director
25 February 2010
Resigned Michael, Craig Lee as Director
25 February 2010
Appointed Troutt, Peter as Director
1 January 2010
Appointed Sequeira, Ramona as Director
1 January 2010
Resigned Hotchkiss, Andrew Thomas as Director
21 December 2009
Appointed Bickle, Laura Jane as Director
1 October 2009
Resigned Martin, Sabrina Margaret as Director
1 May 2009
Resigned Harper, Simon Robert as Secretary
1 May 2009
Appointed Burton, Anya Louise as Secretary
24 February 2009
Appointed Ascroft, Richard Clinton as Director
1 December 2008
Resigned Huntington, Erin Beth as Director
12 September 2008
Resigned Burton, Anya Louise as Secretary
12 September 2008
Appointed Harper, Simon Robert as Secretary
30 June 2008
Resigned Sedgman, Cynthia Anne, Dr as Director
27 September 2007
Appointed Briner, Karin as Director
20 June 2007
Appointed Burton, Anya Louise as Secretary
20 June 2007
Resigned Harper, Simon Robert as Secretary
1 June 2007
Appointed Martin, Sabrina Margaret as Director
31 March 2007
Resigned Johnson, Paul as Director
31 March 2007
Resigned Sun, Emily Meeyoung as Director
8 June 2006
Appointed Bodem, Barbara Wilson as Director
8 June 2006
Appointed Sedgman, Cynthia Anne, Dr as Director
26 May 2006
Appointed Harper, Simon Robert as Secretary
26 May 2006
Resigned Worden, Timothy James Ashpole as Secretary
24 March 2006
Resigned Zuniga, Gaspar as Director
17 March 2006
Appointed Michael, Craig Lee as Director
17 March 2006
Resigned Urbanek, David Alan as Director
17 March 2006
Resigned Kadim, Yuval as Director
1 March 2005
Appointed Huntington, Erin Beth as Director
1 March 2005
Resigned Taylor, Maxine as Director
4 January 2005
Appointed Harper, Simon Robert as Director
4 January 2005
Resigned Pezzack, Susan Dawn as Director
26 August 2004
Appointed Worden, Timothy James Ashpole as Secretary
25 August 2004
Resigned Jephson, Wendy Jane as Secretary
1 June 2004
Resigned Witzel, Andreas Franziskus as Director
1 June 2004
Appointed Zuniga, Gaspar as Director
4 March 2004
Resigned Chatham, Sarah Marianna, Dr as Director
4 March 2004
Appointed Sun, Emily Meeyoung as Director
1 July 2003
Appointed Hotchkiss, Andrew Thomas as Director
30 June 2003
Resigned Rice, Derica Will as Director
1 June 2003
Appointed Witzel, Andreas Franziskus as Director
30 May 2003
Resigned Powell, Keith Graham as Director
1 April 2003
Appointed Kadim, Yuval as Director
31 March 2003
Resigned Bott, Martin as Director
1 March 2003
Appointed Jephson, Wendy Jane as Secretary
28 February 2003
Resigned Osman, Julie as Secretary
1 January 2003
Appointed Johnson, Paul as Director
31 December 2002
Resigned Humbert, Melissa as Director
18 January 2002
Appointed Osman, Julie as Secretary
18 January 2002
Resigned Jephson, Wendy Jane as Secretary
1 August 2001
Appointed Urbanek, David Alan as Director
31 July 2001
Resigned Moody, Winton Darin as Director
30 June 2001
Appointed Jephson, Wendy Jane as Secretary
30 June 2001
Resigned Upshall, John as Secretary
31 May 2001
Resigned Knowlton, Ian as Director
31 May 2001
Resigned Russell, John as Director
31 May 2001
Resigned Hird, Edward William as Director
31 May 2001
Resigned Bidos, Paul as Director
31 May 2001
Resigned Farrell, Gerald as Director
31 May 2001
Resigned Simpson, Alexander, Dr as Director
24 February 2000
Appointed Farrell, Gerald as Director
24 February 2000
Appointed Russell, John as Director
31 January 2000
Appointed Humbert, Melissa as Director
31 January 2000
Resigned Blaikie, John Murdoch as Director
31 January 2000
Appointed Bott, Martin as Director
1 January 2000
Appointed Taylor, Maxine as Director
31 December 1999
Resigned Whitehead, Stephen as Director
30 October 1999
Resigned Fry, Stephen Frank as Director
31 July 1999
Resigned Plump, Steven Reed as Director
1 July 1999
Appointed Rice, Derica Will as Director
1 July 1999
Appointed Moody, Winton Darin as Director
30 June 1999
Resigned Adamson, Joseph, Dr as Director
26 February 1999
Resigned Powell, Rowland as Director
26 February 1999
Resigned Goss, Rebecca Ann as Director
31 December 1998
Resigned Miller, Edwin Wayne as Director
30 June 1998
Resigned Bailey, Richard Alan as Director
19 February 1998
Appointed Chatham, Sarah Marianna, Dr as Director
19 February 1998
Appointed Fry, Stephen Frank as Director
19 February 1998
Appointed Whitehead, Stephen as Director
19 February 1998
Resigned Reynolds, Gregory Brian as Director
19 February 1998
Resigned Gapinski, Darrel Mark as Director
1 January 1998
Appointed Hird, Edward William as Director
1 January 1998
Appointed Pezzack, Susan Dawn as Director
1 January 1998
Appointed Bidos, Paul as Director
1 January 1998
Appointed Powell, Rowland as Director
1 January 1998
Appointed Knowlton, Ian as Director
1 October 1997
1 October 1997
Resigned Mayr, Gerhard Nikolaus as Director
1 October 1997
Appointed Plump, Steven Reed as Director
27 August 1996
Resigned Wise, Mark Alan as Director
27 August 1996
Appointed Miller, Edwin Wayne as Director
16 November 1995
16 November 1995
Appointed Reynolds, Gregory Brian as Director
16 November 1995
Resigned Clark, Alan Stuart as Director
16 February 1995
Resigned Coutts, Gordon Boyd as Director
16 February 1995
Appointed Simpson, Alexander, Dr as Director
16 February 1995
Appointed Gapinski, Darrel Mark as Director
14 November 1994
Resigned Stokoe, Graham Paul as Director
14 November 1994
Resigned Fludzinki, Pawel as Director
17 March 1994
Resigned Pytynia, Thomas Lee as Director
17 March 1994
Appointed Goss, Rebecca Ann as Director
17 February 1994
Appointed Bailey, Richard Alan as Director
16 December 1993
Appointed Adamson, Joseph, Dr as Director
16 December 1993
Resigned Bailey, Richard Alan as Director
16 December 1993
Resigned Harvey, Paul Sydney as Director
16 December 1993
Resigned Mann, Jeremy Marvin as Director
16 December 1993
Appointed Powell, Keith Graham as Director
16 December 1993
Appointed Coutts, Gordon Boyd as Director
16 December 1993
Appointed Stokoe, Graham Paul as Director
21 October 1993
Resigned Robinson, William John as Director
21 October 1993
Resigned Leicht, John George as Director
25 January 1993
Appointed Wise, Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 1447831

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eli Lilly Group Limited
Eli Lilly and Company Limited This company Owns 75–100% of shares
Eli Lilly Holding Company Limited Owns 75–100% of shares
Eli Lilly Leasing Limited Owns 75–100% of shares
Epidarex Capital II, LP Part right to 25–50% of surplus assets
Caldan Therapeutics Limited DissolvedOwns 25–50% of shares (as a firm)
Edinburgh Molecular Imaging Limited Owns 25–50% of shares
Greenfield Pharmaceuticals Limited Owns 75–100% of shares
Lilly Industries Limited Owns 75–100% of shares
Lilly Research Centre Limited Owns 75–100% of shares
Eli Lilly Group Pension Trustees Limited Owns 75–100% of shares

Filings 311

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
16 September 2025Full accounts31 December 2024
3 September 2025Director's details changed
14 August 2025Termination of appointment of a director
Show all 311 filings

Some other companies at this address

Eli Lilly Group Limited
Eli Lilly Group Pension Trustees Limited
Eli Lilly Holding Company Limited
Eli Lilly Leasing Limited
Greenfield Pharmaceuticals Limited
Lilly Industries Limited

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