Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Eli Lilly Holding Company Limited
- Incorporated
- 7 November 2001 (25 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Eli Lilly And Company LimitedLilly HouseBasingviewBasingstokeRG21 4FA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
American
Born November 1978
Director · Appointed 3 July 2024
American
Born February 1979 (47)
Officer history (30 former)
8 August 2025
8 August 2025
3 July 2024
3 July 2024
1 February 2023
1 February 2023
5 July 2021
11 February 2021
Resigned Bennett, Hamish John Carmichael as Secretary
11 February 2021
1 January 2021
1 January 2021
9 March 2018
9 March 2018
2 May 2016
2 May 2016
Appointed Bennett, Hamish John Carmichael as Secretary
2 May 2016
Resigned Pezzack, Susan Dawn as Secretary
2 May 2016
22 July 2015
22 July 2015
1 February 2014
1 February 2014
Appointed Pezzack, Susan Dawn as Secretary
1 February 2014
Resigned Harper, Simon Robert as Secretary
1 February 2014
16 June 2011
Appointed Harper, Simon Robert as Secretary
16 June 2011
16 June 2011
16 June 2011
1 May 2009
1 May 2009
31 January 2009
Resigned Andries, Jerome as Director
12 September 2008
12 September 2008
20 June 2007
20 June 2007
21 September 2006
Resigned Harford, Simon Nicolas Reade as Director
21 September 2006
Appointed Andries, Jerome as Director
8 August 2006
Resigned Taylor Whitfield, Paula as Director
8 June 2006
26 May 2006
26 May 2006
17 March 2006
17 March 2006
26 August 2004
25 August 2004
1 July 2004
Appointed Harford, Simon Nicolas Reade as Director
1 July 2004
Resigned Ward, James Allen as Director
1 April 2003
31 March 2003
1 March 2003
28 February 2003
Resigned Neill, Terence as Secretary
18 January 2002
Appointed Neill, Terence as Secretary
18 January 2002
14 November 2001
14 November 2001
14 November 2001
9 November 2001
Appointed Ward, James Allen as Director
9 November 2001
Appointed Taylor Whitfield, Paula as Director
9 November 2001
9 November 2001
7 November 2001
7 November 2001
7 November 2001
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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 284385
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Eli Lilly and Company Limited Owns 75–100% of shares
Eli Lilly Holding Company Limited This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 3 September 2025 | Director's details changed | |||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Termination of appointment of a director |
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