Eli Lilly Group Limited

Active01447831 Private limited company
Incorporated
10 September 1979 (47 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Eli Lilly and Company
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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
8 August 2025
Resigned Nonaka, Yuya as Director
8 August 2025
Appointed Wright, Kristina Mignon as Director
3 July 2024
Appointed Stokes, Christopher J as Director
3 July 2024
Resigned Demayo Steele, Laura as Director
1 February 2023
Appointed Nonaka, Yuya as Director
1 February 2023
Resigned Czapar, Michael as Director
5 July 2021
Resigned Diaz-Granados, Ashley as Director
5 July 2021
Appointed Demayo Steele, Laura as Director
11 February 2021
Resigned Bennett, Hamish John Carmichael as Secretary
11 February 2021
Resigned Bennett, Hamish John Carmichael as Director
1 January 2021
Resigned Lemen, Nicholas as Director
1 January 2021
Appointed Czapar, Michael as Director
1 December 2018
Appointed Diaz-Granados, Ashley as Director
1 December 2018
Resigned Morison, Rebecca Anne as Director
9 March 2018
Appointed Lemen, Nicholas as Director
9 March 2018
Resigned Haug, Jonathan Ray as Director
1 July 2016
Appointed Morison, Rebecca Anne as Director
1 July 2016
2 May 2016
Appointed Bennett, Hamish John Carmichael as Director
2 May 2016
Resigned Pezzack, Susan Dawn as Director
2 May 2016
Appointed Bennett, Hamish John Carmichael as Secretary
2 May 2016
Resigned Pezzack, Susan Dawn as Secretary
22 July 2015
Appointed Haug, Jonathan Ray as Director
22 July 2015
Resigned Zinn, Eric Marvin 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
1 February 2014
Resigned Harper, Simon Robert as Director
18 December 2012
Resigned Sequeira, Ramona as Director
18 December 2012
16 June 2011
Appointed Harper, Simon Robert as Secretary
16 June 2011
Resigned Burton, Anya Louise as Secretary
16 June 2011
Appointed Zinn, Eric Marvin as Director
16 June 2011
Resigned Bodem, Barbara Wilson as Director
1 January 2010
Appointed Sequeira, Ramona as Director
1 January 2010
Resigned Hotchkiss, Andrew Thomas as Director
1 May 2009
Appointed Burton, Anya Louise as Secretary
1 May 2009
Resigned Harper, Simon Robert as Secretary
12 September 2008
Resigned Burton, Anya Louise as Secretary
12 September 2008
Appointed Harper, Simon Robert as Secretary
20 June 2007
Appointed Burton, Anya Louise as Secretary
20 June 2007
Resigned Harper, Simon Robert as Secretary
8 June 2006
Appointed Bodem, Barbara Wilson as Director
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 July 2003
Appointed Hotchkiss, Andrew Thomas as Director
30 June 2003
Resigned Rice, Derica Will 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
18 January 2002
Resigned Jephson, Wendy Jane as Secretary
18 January 2002
Appointed Osman, Julie 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
31 July 1999
Resigned Plump, Steven Reed as Director
1 July 1999
Appointed Rice, Derica Will as Director
1 October 1997
Appointed Plump, Steven Reed as Director
1 October 1997
1 October 1997
Resigned Mayr, Gerhard Nikolaus as Director
16 November 1995
Resigned Clark, Alan Stuart as Director
16 November 1995
16 December 1993
Resigned Bailey, Richard Alan as Director
21 October 1993
Resigned Pytynia, Thomas Lee as Director
21 October 1993
Resigned Leicht, John George as Director
21 October 1993
Resigned Harvey, Paul Sydney as Director

Ownership 1 active

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

Eli Lilly and Company
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)
Public Corporation
Reg. no. 183025-143

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eli Lilly Group Limited This company
Eli Lilly and Company Limited 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

Filings 178

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates11 November 2025
3 September 2025Director's details changed
19 August 2025Full accounts31 December 2024
14 August 2025Appointment of a director
Show all 178 filings

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