Elanco Animal Vaccines Limited

Active01461388 Private limited company
Incorporated
15 November 1979 (46 years)
Previously known as
Novartis Animal Vaccines Ltd (until 13 December 2017)
Robert Young & Company Limited (until 30 June 2000)
Grampian Pharmaceuticals Exports Limited (until 31 March 2000)
Earlier: Ewos (U.K.) Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Elanco UK AH Limited
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (44 former)
23 January 2026
Resigned Hunt, Kristina Mary as Director
1 July 2021
Appointed Frost, Matthew Jonathan as Director
17 December 2018
Resigned Hillier, Gaynor Jane as Director
7 December 2018
Appointed Hunt, Kristina Mary as Director
30 August 2018
Appointed Lewis, Christopher as Director
30 August 2018
Resigned Haug, Jonathan Ray as Director
12 December 2016
Resigned Brackmann, Christoph Benjamin as Director
2 December 2016
Appointed Haug, Jonathan Ray as Director
1 January 2015
Resigned Gunn, George as Director
1 January 2015
Resigned Arrocha, Edgar Humberto as Director
1 January 2015
Resigned Webb, Susan Ann as Director
1 January 2015
Appointed Brackmann, Christoph Benjamin as Director
1 January 2015
Resigned Maxted, Nicola Karen as Secretary
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Jose, Teresa as Director
5 April 2011
Appointed Hillier, Gaynor Jane as Director
5 April 2011
Resigned Collinson, Mark Adrian as Director
18 June 2010
Appointed Maxted, Nicola Karen as Secretary
18 June 2010
Resigned Roberts, Helen as Secretary
26 August 2009
Appointed Webb, Susan Ann as Director
26 August 2009
Resigned Saxena, Subhanu as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
1 July 2008
Appointed Collinson, Mark Adrian as Director
30 April 2008
Resigned Dutton, Anthony George Arthur as Director
14 March 2008
Appointed Gunn, George as Director
14 March 2008
Resigned Kundert, Stefan Joachim as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
1 July 2006
Appointed Kundert, Stefan Joachim as Director
1 July 2006
Resigned Margetson, Daniel John as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
22 April 2005
Appointed Saxena, Subhanu as Director
22 April 2005
Resigned Paris, William Drummond as Director
1 November 2004
Appointed Margetson, Daniel John as Director
1 November 2004
Resigned Pountain, Adrian John as Director
20 May 2004
Resigned Fahey, Michael John as Director
20 May 2004
Appointed Cummins, Gordon John as Director
12 January 2004
Appointed Dutton, Anthony George Arthur as Director
12 January 2004
Appointed Pountain, Adrian John as Director
12 January 2004
Resigned Reynolds, John as Director
12 January 2004
Resigned Schmidt, Kurt Thomas as Director
13 December 2002
Resigned Jennings, Sally Jane as Director
12 December 2002
Appointed Jennings, Sally Jane as Director
4 October 2002
Appointed Schmidt, Kurt Thomas as Director
31 August 2002
Resigned Gurtler, Hans Beat as Director
21 June 2002
Resigned Lowndes, Philip Anthony as Director
23 April 2002
Resigned Fullagar, Edgar as Director
4 December 2001
Appointed Fahey, Michael John as Director
27 September 2001
Resigned Ashton, David Thomas as Director
14 September 2001
Appointed Paris, William Drummond as Director
12 September 2001
Appointed Reynolds, John as Director
22 June 2001
Resigned Murphy, Kieran Pius as Director
8 June 2001
Resigned Adams, Adrian as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
1 August 2000
Appointed Murphy, Kieran Pius as Director
1 August 2000
Appointed Lowndes, Philip Anthony as Director
1 August 2000
Appointed Gurtler, Hans Beat as Director
1 August 2000
Resigned Zollinger, Ernst Alfred as Director
19 January 2000
Appointed Thirkettle, Paul Richard Edward as Secretary
19 January 2000
Resigned Walker, Jonathan James as Director
19 January 2000
Appointed Fullagar, Edgar as Director
19 January 2000
Appointed Zollinger, Ernst Alfred as Director
19 January 2000
Resigned Tallo, John Lambie as Secretary
19 January 2000
Appointed Stroppel, Stefan Hans as Director
19 January 2000
Resigned Yacomeni, John Alexander as Director
31 October 1998
Resigned Bramley, Paul Scotson, Dr as Director
31 January 1998
Resigned Clark, Brian Law Robertson as Director
4 August 1997
Appointed Yacomeni, John Alexander as Director
4 August 1997
Appointed Bramley, Paul Scotson, Dr as Director
4 August 1997
Appointed Clark, Brian Law Robertson as Director
1 August 1997
Resigned Tallo, John Lambie as Director
1 June 1994
Appointed Tallo, John Lambie as Director
1 June 1994
Appointed Walker, Jonathan James as Director
1 June 1994
Resigned Bridgeman, Robert as Director
1 June 1994
Resigned Clark, Brian Law Robertson as Director
31 May 1993
Resigned Betley, John Piers as Director
31 May 1993
Resigned Lahaise, Alan Harvey as Director

Ownership 1 active

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

Elanco UK AH Limited
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026
29 January 2026Termination of appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with no updates17 August 2025
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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