1
Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (31 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 8 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 22 - Secretary → ME
2
ELANCO EUROPE LTD. - now
ELANCO PRODUCTS LIMITED
- 2015-05-11
00757701 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
Active Corporate (29 parents)
Officer
2014-02-01 ~ 2015-05-08
IIF 6 - Director → ME
2014-02-01 ~ 2015-05-08
IIF 23 - Secretary → ME
3
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 13 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 27 - Secretary → ME
4
ELI LILLY (BASINGSTOKE) LIMITED
- now 02198996WELMED LIMITED - 1995-06-06
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 3 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 21 - Secretary → ME
5
LILLY INDUSTRIES LIMITED - 1997-09-01
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (84 parents, 21 offsprings)
Officer
2014-02-01 ~ 2016-05-02
IIF 11 - Director → ME
1998-01-01 ~ 2005-01-04
IIF 17 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 34 - Secretary → ME
6
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-02-01 ~ 2016-05-02
IIF 4 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 35 - Secretary → ME
7
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 12 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 30 - Secretary → ME
8
LILLY MEDICAL INSTRUMENTS LIMITED - 1998-12-16
FLAGQUEST LIMITED - 1984-01-06
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 1 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 28 - Secretary → ME
9
ELI LILLY LEASING LIMITED
- now 02884802ELI LILLY UK LIMITED - 2001-12-21
PHYSIO-CONTROL LIMITED - 1994-08-26
BOARDMEET LIMITED - 1994-03-18
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 7 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 31 - Secretary → ME
10
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 10 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 25 - Secretary → ME
11
Ormond House, 162 Park Close, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-02-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
JETCROFT ASSOCIATES LIMITED
- 2003-09-14
04543426 Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-10-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ember House The Green, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 37 - Secretary → ME
14
GREENFIELD PHARMACEUTICALS LIMITED
- now 00997654QUALICAPS LIMITED - 1993-03-23
ELIZABETH ARDEN LIMITED - 1988-01-04
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 15 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 32 - Secretary → ME
15
ELI LILLY AND COMPANY LIMITED - 1997-09-01
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (32 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 2 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 26 - Secretary → ME
16
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 9 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 24 - Secretary → ME
17
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 5 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 33 - Secretary → ME
18
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-01 ~ 2016-05-02
IIF 14 - Director → ME
2014-02-01 ~ 2016-05-02
IIF 29 - Secretary → ME
19
OLD MEUSE RESIDENTS COMPANY LIMITED
01250690 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (133 parents)
Officer
~ 1997-04-22
IIF 16 - Director → ME
20
PROJECT CEYLON LIMITED - now
CINESITE (EUROPE) LIMITED
- 2012-05-18
02820389LAUNCHDASH SERVICES LIMITED - 1993-08-03
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Dissolved Corporate (28 parents)
Officer
1995-12-07 ~ 1996-03-01
IIF 20 - Secretary → ME