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Eli Lilly Holdings LTD

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Reports

Extended Company Report with Annual Accounts ELI LILLY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01777819
Record last updated Wednesday, July 28, 2021 11:37:00 AM UTC
Official Address Lilly House Priestley Road Popley West
There are 20 companies registered at this street
Postal Code RG249NL
Sector Manufacture of basic pharmaceutical products

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ELI LILLY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 5, 2021 Appointment of a woman Appointment of a woman
Registry Feb 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Director (a man) 1777... Resignation of one Director (a man) 1777...
Registry Jan 1, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 2, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Statement of capital Statement of capital
Registry Aug 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 29, 2012 Solvency statement Solvency statement
Registry Aug 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 11, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Annual return Annual return
Registry Sep 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2007 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 22, 2007 Order of court Order of court
Registry Jun 22, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 13, 2007 Reduce issued capital 09 1777... Reduce issued capital 09 1777...
Registry Jan 15, 2007 Annual return Annual return
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of a director 1777... Resignation of a director 1777...
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Mar 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2005 Annual return Annual return
Registry Dec 1, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 17, 2004 Annual return Annual return
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Resignation of a director Resignation of a director
Registry May 22, 2003 Appointment of a secretary Appointment of a secretary
Registry May 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2001 Annual return Annual return
Registry Oct 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 26, 2001 Resignation of a director 1777... Resignation of a director 1777...
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2000 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Mar 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Feb 9, 2000 Shares agreement Shares agreement
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 1999 Annual return Annual return
Registry Aug 27, 1999 Appointment of a director Appointment of a director
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Jun 10, 1999 Shares agreement Shares agreement
Registry Jun 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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