Elanco Europe Ltd.

Active00757701 Private limited company
Incorporated
16 April 1963 (63 years)
Previously known as
Elanco Products Limited (until 11 May 2015)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
South East
Address
Form 2 Bartley Way
Bartley Wood Business Park
Hook
RG27 9XA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born July 1972 (54)
Director · Appointed 30 August 2018
British
Born August 1978 (48)
Officer history (31 former)
23 January 2026
Resigned Hunt, Kristina Mary as Director
1 July 2021
Appointed Frost, Matthew Jonathan as Director
31 March 2021
Resigned Flahive, Eamon as Director
17 December 2018
Resigned Hillier, Gaynor Jane as Director
7 December 2018
Appointed Hunt, Kristina Mary as Director
30 August 2018
Resigned Haug, Jonathan Ray as Director
30 August 2018
Appointed Lewis, Christopher as Director
1 November 2016
Resigned Gebauer, Stefan Alexander as Director
22 February 2016
Resigned Jackson, Helen Michelle as Secretary
8 May 2015
Appointed Flahive, Eamon as Director
8 May 2015
Appointed Haug, Jonathan Ray as Director
8 May 2015
Appointed Gebauer, Stefan Alexander as Director
8 May 2015
Appointed Jackson, Helen Michelle as Secretary
8 May 2015
Resigned Pezzack, Susan Dawn as Secretary
8 May 2015
Resigned Pezzack, Susan Dawn as Director
8 May 2015
Appointed Hillier, Gaynor Jane as Director
1 February 2014
Resigned Harper, Simon Robert as Director
1 February 2014
Appointed Pezzack, Susan Dawn as Secretary
1 February 2014
Appointed Pezzack, Susan Dawn as Director
1 February 2014
Resigned Harper, Simon Robert as Secretary
16 June 2011
Appointed Harper, Simon Robert as Secretary
16 June 2011
Resigned Burton, Anya Louise as Secretary
1 May 2009
Resigned Harper, Simon Robert as Secretary
1 May 2009
Appointed Burton, Anya Louise as Secretary
12 September 2008
Appointed Harper, Simon Robert as Secretary
12 September 2008
Resigned Burton, Anya Louise as Secretary
31 July 2008
Resigned Hird, Edward William as Director
20 June 2007
Resigned Harper, Simon Robert as Secretary
20 June 2007
Appointed Burton, Anya Louise as Secretary
26 May 2006
Appointed Harper, Simon Robert as Secretary
26 May 2006
Resigned Worden, Timothy James Ashpole as Secretary
17 March 2006
Resigned Kadim, Yuval as Director
17 March 2006
Appointed Harper, Simon Robert as Director
26 August 2004
Appointed Worden, Timothy James Ashpole as Secretary
25 August 2004
Resigned Jephson, Wendy Jane as Secretary
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
18 January 2002
Appointed Osman, Julie as Secretary
18 January 2002
Resigned Jephson, Wendy Jane as Secretary
30 June 2001
Appointed Jephson, Wendy Jane as Secretary
30 June 2001
Resigned Upshall, John as Secretary
31 January 2000
Appointed Bott, Martin as Director
31 January 2000
Resigned Blaikie, John Murdoch as Director
30 June 1999
Resigned Adamson, Joseph, Dr as Director
16 November 1995
Appointed Hird, Edward William as Director
16 November 1995
Resigned Clark, Alan Stuart as Director
21 July 1994
Resigned Pickles, Robert Walter, Dr as Director
16 December 1993
Appointed Adamson, Joseph, Dr as Director
21 October 1993
Resigned Fox, Brendan Paul as Director
21 October 1993
Resigned Harvey, James Alan as Director
21 October 1993
Resigned Leicht, John George as Director
21 October 1993
Resigned Pytynia, Thomas Lee as Director
21 October 1993
Appointed Pickles, Robert Walter, Dr as Director
12 May 1993
Resigned Booth, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11378434
Former controllers (1)
11 September 2018
Ceased Eli Lilly and Company Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dista Products Limited Owns 75–100% of shares
Elanco Animal Health UK Limited Owns 75–100% of shares
Elanco Europe Ltd. This company Owns 75–100% of shares
Vericore Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates15 November 2025
17 September 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates15 November 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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