Elanco Animal Health UK Limited

Active02703014 Private limited company
Incorporated
2 April 1992 (34 years)
Previously known as
Novartis Animal Health UK Limited (until 13 December 2017)
Sandoz Speciality Pest Control Limited (until 31 January 1997)
Depthpraise Limited (until 13 May 1992)
Industry
Manufacture of other chemical products n.e.c. (20590)
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born July 1972 (54)
Director · Appointed 30 August 2018
British
Born August 1978 (48)
Officer history (46 former)
23 January 2026
Resigned Hunt, Kristina Mary as Director
23 January 2026
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, Christopher Benjamin as Director
2 December 2016
Appointed Haug, Jonathan Ray as Director
1 January 2015
Resigned Maxted, Nicola Karen as Secretary
1 January 2015
Resigned Webb, Susan Ann as Director
1 January 2015
Resigned Arrocha, Edgar Humberto as Director
1 January 2015
Resigned Gunn, George as Director
1 January 2015
Appointed Brackmann, Christopher Benjamin as Director
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
Resigned Roberts, Helen as Secretary
18 June 2010
Appointed Maxted, Nicola Karen 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
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 2007
Appointed Collinson, Mark Adrian as Director
1 July 2006
Resigned Margetson, Daniel John as Director
1 July 2006
Appointed Kundert, Stefan Joachim 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
Resigned Schmidt, Kurt Thomas as Director
12 January 2004
Appointed Dutton, Anthony George Arthur as Director
25 August 2003
Resigned Dutton, Anthony George Arthur as Director
25 August 2003
Appointed Pountain, Adrian John as Director
22 January 2003
Appointed Dutton, Anthony George Arthur as Director
31 December 2002
Resigned Lowndes, Philip Anthony as Director
4 October 2002
Appointed Schmidt, Kurt Thomas as Director
31 August 2002
Resigned Gurtler, Hans Beat 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
8 June 2001
Resigned Adams, Adrian as Director
30 March 2001
Appointed Gurtler, Hans Beat as Director
30 March 2001
Resigned Zollinger, Ernst Alfred as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
4 January 1999
Resigned Veszpren, Ervin as Director
1 January 1999
Appointed Zollinger, Ernst Alfred as Director
4 September 1998
Appointed Veszpren, Ervin as Director
3 September 1998
Resigned Billeter, Markus Werner Andreas as Director
19 January 1998
Appointed Stroppel, Stefan Hans as Director
31 December 1997
Resigned Metcalfe, Richard as Director
24 April 1997
Appointed Billeter, Markus Werner Andreas as Director
24 April 1997
Resigned Stepan, Michael Gerard George as Director
7 April 1997
Appointed Fullagar, Edgar as Director
13 February 1997
Resigned Scalabre, Jean Luc as Director
1 February 1997
Appointed Lowndes, Philip Anthony as Director
1 October 1995
Appointed Scalabre, Jean Luc as Director
1 October 1995
Resigned Atkin, John Christopher as Director
29 June 1995
Appointed Thirkettle, Paul Richard Edward as Secretary
29 June 1995
Resigned Parkinson, Stephen John as Secretary
12 July 1993
Resigned Lavin, Joseph James as Director
31 December 1992
Resigned Wack, Rene as Director
31 December 1992
Appointed Metcalfe, Richard as Director
20 July 1992
Resigned Parkinson, Stephen John as Director
20 July 1992
Appointed Lavin, Joseph James as Director
20 July 1992
Appointed Atkin, John Christopher as Director
20 July 1992
Appointed Wack, Rene as Director
20 July 1992
Appointed Stepan, Michael Gerard George as Director
20 July 1992
Resigned Thirkettle, Paul Richard Edward as Director
20 July 1992
Resigned Thirkettle, Paul Richard Edward as Secretary
20 July 1992
Appointed Parkinson, Stephen John as Secretary
30 April 1992
Appointed Parkinson, Stephen John as Director
30 April 1992
Appointed Thirkettle, Paul Richard Edward as Director
30 April 1992
Appointed Thirkettle, Paul Richard Edward as Secretary
30 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1992
Appointed Instant Companies Limited as Corporate Nominee 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 This company Owns 75–100% of shares
Elanco Europe Ltd. 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
15 April 2026Confirmation statement with no updates1 April 2026
9 February 2026Appointment of a director
29 January 2026Termination of appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
9 April 2025Confirmation statement with updates1 April 2025
Show all recent filings

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