ELANCO EUROPE LTD.

Company summary

Company number: 00757701
Status: ACTIVE
Incorporated / age: 16 April 196363 years
Registered office: Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
ELANCO PRODUCTS LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Matthew Jonathan ACTIVE	Director	01 Jul 2021		United Kingdom	July 1972	Elanco Animal Health, Form 2 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, United Kingdom
LEWIS, Christopher ACTIVE	Director	30 Aug 2018		England	August 1978	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
BURTON, Anya Louise RESIGNED	Secretary	01 May 2009	16 Jun 2011			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, U.K.
BURTON, Anya Louise RESIGNED	Secretary	20 Jun 2007	12 Sep 2008			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HARPER, Simon Robert RESIGNED	Secretary	16 Jun 2011	01 Feb 2014			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HARPER, Simon Robert RESIGNED	Secretary	12 Sep 2008	01 May 2009			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HARPER, Simon Robert RESIGNED	Secretary	26 May 2006	20 Jun 2007			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
JACKSON, Helen Michelle RESIGNED	Secretary	08 May 2015	22 Feb 2016			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
JEPHSON, Wendy Jane RESIGNED	Secretary	01 Mar 2003	25 Aug 2004			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
JEPHSON, Wendy Jane RESIGNED	Secretary	30 Jun 2001	18 Jan 2002			Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
OSMAN, Julie RESIGNED	Secretary	18 Jan 2002	28 Feb 2003			Pineridge, Pinelands Road, Chilworth, Southampton, SO16 7HH
PEZZACK, Susan Dawn RESIGNED	Secretary	01 Feb 2014	08 May 2015			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
UPSHALL, John RESIGNED	Secretary		30 Jun 2001			Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR
WORDEN, Timothy James Ashpole RESIGNED	Secretary	26 Aug 2004	26 May 2006			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
ADAMSON, Joseph, Dr RESIGNED	Director	16 Dec 1993	30 Jun 1999		January 1942	Thornley, Burtonwood Road Great Sankey, Warrington, Cheshire, WA5 3AN
BLAIKIE, John Murdoch RESIGNED	Director		31 Jan 2000		August 1947	Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH
BOOTH, Brian RESIGNED	Director		12 May 1993		August 1933	Dene Farm House, Ropley, Alresford, Hampshire, SO24
BOTT, Martin RESIGNED	Director	31 Jan 2000	31 Mar 2003		November 1961	76 Harley House, Marylebone Road, London, NW1 5HN
CLARK, Alan Stuart RESIGNED	Director		16 Nov 1995		April 1934	Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU
FLAHIVE, Eamon RESIGNED	Director	08 May 2015	31 Mar 2021	England	July 1959	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
FOX, Brendan Paul RESIGNED	Director		21 Oct 1993		July 1943	6536 Wyman Court, Indianapolis, Indiana 46220, FOREIGN, Usa
GEBAUER, Stefan Alexander RESIGNED	Director	08 May 2015	01 Nov 2016	Germany	August 1984	Elanco Animal Health, Schwarzwaldallee 215, Ch-4058 Basel, Switzerland
HARPER, Simon Robert RESIGNED	Director	17 Mar 2006	01 Feb 2014	United Kingdom	June 1962	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HARVEY, James Alan RESIGNED	Director		21 Oct 1993		April 1947	77 Marlow Bottom, Marlow, Bucks, SL7 3NA
HAUG, Jonathan Ray RESIGNED	Director	08 May 2015	30 Aug 2018	United States	July 1978	Lilly Corporate Center Indianapolis, In 46285, Indianapolis, United States
HILLIER, Gaynor Jane RESIGNED	Director	08 May 2015	17 Dec 2018	America	September 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HIRD, Edward William RESIGNED	Director	16 Nov 1995	31 Jul 2008		July 1955	Larkfield Goscombe Lane, Gundleton, Alresford, Hampshire, SO24 9SP
HUNT, Kristina Mary RESIGNED	Director	07 Dec 2018	23 Jan 2026	England	October 1969	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
KADIM, Yuval RESIGNED	Director	01 Apr 2003	17 Mar 2006		November 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
LEICHT, John George RESIGNED	Director		21 Oct 1993		July 1952	Evergreen Blackdown Avenue, Woking, Surrey, GU22 8QG
PEZZACK, Susan Dawn RESIGNED	Director	01 Feb 2014	08 May 2015	United Kingdom	February 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
PICKLES, Robert Walter, Dr RESIGNED	Director	21 Oct 1993	21 Jul 1994		March 1944	32 Bolton Crescent, Windsor, Berks, SL4 3JQ
PYTYNIA, Thomas Lee RESIGNED	Director		21 Oct 1993		March 1947	4978 Limberlost Trace, Carmel, Indianapolis, Indiana 46032, FOREIGN, Usa

FROST, Matthew Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Elanco Animal Health, Form 2 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA, United Kingdom

LEWIS, Christopher ACTIVE
Role: Director
Appointed on: 30 Aug 2018
Country of Residence: England
Date of birth: August 1978
Address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.