Elanco UK AH Limited

Active11378434 Private limited company
Incorporated
23 May 2018 (8 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Matthew Stephen William Bull
Nicholas Davis
Owned by
Elanco Animal Health Inc.
Accounts type
Full
Region
South East
Address
Form 2 Bartley Way
Bartley Wood Business Park
Hook
RG27 9XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bull, Matthew Stephen William
Director · Appointed 1 July 2026
British
Born October 1984 (42)
Davis, Nicholas
Director · Appointed 1 April 2025
British
Born June 1975 (51)
Director · Appointed 1 July 2021
British
Born July 1972 (54)
Director · Appointed 20 June 2018
British
Born August 1978 (48)
Officer history (4 former)
1 July 2026
Appointed Bull, Matthew Stephen William as Director
23 January 2026
Resigned Hunt, Kristina Mary as Director
1 April 2025
Appointed Davis, Nicholas as Director
3 December 2021
Resigned Troutt, Peter as Director
1 July 2021
Appointed Frost, Matthew Jonathan as Director
30 June 2021
Resigned Vanhersecke, Francois Jean-Noel Emile as Director
5 September 2019
Appointed Vanhersecke, Francois Jean-Noel Emile as Director
7 December 2018
Appointed Hunt, Kristina Mary as Director
7 December 2018
Resigned Ambani, Nilesh (Neel) Sukumar as Director
20 June 2018
Appointed Lewis, Christopher as Director
20 June 2018
Appointed Troutt, Peter as Director
23 May 2018
Appointed Ambani, Nilesh (Neel) Sukumar as Director

Ownership 1 active

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

Elanco Animal Health Inc.
Corporate entity · Notified 11 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 201805031256546

Holdings 4

Companies where Elanco UK AH Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2019
Ceased Elanco Europe GMBH — Owns 75–100% of shares
11 March 2019
Ceased Eli Lilly and Company Limited — Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
8 September 2026Insolvency filing
8 September 2026Share capital filing
8 September 2026Statement of capital
8 September 2026Resolutions
Show all 51 filings

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