ELI LILLY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Kristina Mignon Wright on 2025-09-01 |
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Termination of appointment of Yuya Nonaka as a director on 2025-08-08 |
| 14/08/2514 August 2025 New | Appointment of Kristina Mignon Wright as a director on 2025-08-08 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Yuya Nonaka on 2023-03-02 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed for Christopher J Stokes on 2024-07-31 |
| 08/07/248 July 2024 | Appointment of Christopher J Stokes as a director on 2024-07-03 |
| 05/07/245 July 2024 | Termination of appointment of Laura Demayo Steele as a director on 2024-07-03 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Appointment of Yuya Nonaka as a director on 2023-02-01 |
| 15/02/2315 February 2023 | Termination of appointment of Michael Czapar as a director on 2023-02-01 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Ms Laura Demayo Steele as a director on 2021-07-05 |
| 30/07/2130 July 2021 | Termination of appointment of Ashley Diaz-Granados as a director on 2021-07-05 |
| 22/07/2122 July 2021 | Registered office address changed from Lilly House, Priestley Road Basingstoke Hampshire RG24 9NL to Eli Lilly and Company Limited, Lilly House Basingview Basingstoke Hampshire RG21 4FA on 2021-07-22 |
| 24/11/1424 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARPER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HARPER |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MRS SUSAN DAWN PEZZACK |
| 07/03/147 March 2014 | SECRETARY APPOINTED MRS SUSAN DAWN PEZZACK |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMONA SEQUEIRA |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JEAN-MICHEL YVES, SYLVAIN COSSERY |
| 14/11/1214 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ERIC MARVIN ZINN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANYA BURTON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BODEM |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR SIMON ROBERT HARPER |
| 09/11/109 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOTCHKISS |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS RAMONA SEQUEIRA |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WILSON BODEM / 23/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS HOTCHKISS / 23/11/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HARPER / 23/11/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | SECRETARY RESIGNED SIMON HARPER |
| 01/05/091 May 2009 | SECRETARY APPOINTED ANYA LOUISE BURTON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SECRETARY RESIGNED ANYA BURTON |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR SIMON ROBERT HARPER |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XA |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/97 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/09/8720 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company