ELANCO ANIMAL HEALTH UK LIMITED

Company summary

Company number: 02703014
Status: ACTIVE
Incorporated / age: 2 April 199234 years
Registered office: Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:27 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 other chemical products n.e.c.
Previous company names
NOVARTIS ANIMAL HEALTH UK LIMITED
SANDOZ SPECIALITY PEST CONTROL LIMITED
DEPTHPRAISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Matthew Jonathan ACTIVE	Director	23 Jan 2026		United Kingdom	July 1972	Form 2, Bartley Way, Bartley Wood Business Park, 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
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
MAXTED, Nicola Karen RESIGNED	Secretary	18 Jun 2010	01 Jan 2015			C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR
PARKINSON, Stephen John RESIGNED	Secretary	20 Jul 1992	29 Jun 1995			Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	29 Jun 1995	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	30 Apr 1992	20 Jul 1992			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Apr 1992	30 Apr 1992			26, Church Street, London, NW8 8EP
ADAMS, Adrian RESIGNED	Director	23 Jan 2001	08 Jun 2001		January 1951	Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
ARROCHA, Edgar Humberto RESIGNED	Director	26 Aug 2014	01 Jan 2015	England	August 1970	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ASHTON, David Thomas RESIGNED	Director	23 Jan 2001	27 Sep 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
ATKIN, John Christopher RESIGNED	Director	20 Jul 1992	01 Oct 1995		January 1953	Haselrain 7, Ch 4103, Bottmingen, Switzerland
BILLETER, Markus Werner Andreas RESIGNED	Director	24 Apr 1997	03 Sep 1998		September 1964	St Johanns Vorstadt 46, Basel, 4056, Switzerland
BRACKMANN, Christopher Benjamin RESIGNED	Director	01 Jan 2015	12 Dec 2016	Switzetrland	October 1973	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BRAZIER, Richard John RESIGNED	Director	22 Feb 2006	01 Jul 2009		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
COLLINSON, Mark Adrian RESIGNED	Director	01 Jul 2007	05 Apr 2011	United Kingdom	April 1965	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
CUMMINS, Gordon John RESIGNED	Director	20 May 2004	01 Feb 2006		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DUTTON, Anthony George Arthur RESIGNED	Director	12 Jan 2004	30 Apr 2008		December 1958	Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DUTTON, Anthony George Arthur RESIGNED	Director	22 Jan 2003	25 Aug 2003		December 1958	New Cambridge House, Litlington, Royston, Hertfordshire, SG8 0SS
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FULLAGAR, Edgar RESIGNED	Director	07 Apr 1997	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GUNN, George RESIGNED	Director	14 Mar 2008	01 Jan 2015	Switzerland	July 1950	C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
GURTLER, Hans Beat RESIGNED	Director	30 Mar 2001	31 Aug 2002		April 1946	Paradiesweg 2, Lupsingen, 4419, 4419, Switzerland
HAUG, Jonathan Ray RESIGNED	Director	02 Dec 2016	30 Aug 2018	England	July 1978	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, England
HILLIER, Gaynor Jane RESIGNED	Director	05 Apr 2011	17 Dec 2018	America	September 1965	Lilly House, Priestley Road, Basingstoke, RG24 9NL, England
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
JOSE, Teresa RESIGNED	Director	01 Jul 2009	06 Mar 2012	United Kingdom	September 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	06 Mar 2012	26 Aug 2014	England	March 1970	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KUNDERT, Stefan Joachim RESIGNED	Director	01 Jul 2006	14 Mar 2008		February 1965	C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
LAVIN, Joseph James RESIGNED	Director	20 Jul 1992	12 Jul 1993		January 1943	12005 Ford Road, Suit 800, Dallas, Texas 75234, FOREIGN, Usa
LOWNDES, Philip Anthony RESIGNED	Director	01 Feb 1997	31 Dec 2002		November 1953	Long View, Church Green, Hinxton Nr Saffron Walden, Essex, CB10 1RA, Uk
MARGETSON, Daniel John RESIGNED	Director	01 Nov 2004	01 Jul 2006		March 1948	Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, Hertfordshire, SG8 0SS
METCALFE, Richard RESIGNED	Director	31 Dec 1992	31 Dec 1997		January 1937	54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
PARIS, William Drummond RESIGNED	Director	14 Sep 2001	22 Apr 2005		September 1951	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
PARKINSON, Stephen John RESIGNED	Director	30 Apr 1992	20 Jul 1992		August 1962	Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
POUNTAIN, Adrian John RESIGNED	Director	25 Aug 2003	01 Nov 2004		April 1954	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	26 Aug 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
SCALABRE, Jean Luc RESIGNED	Director	01 Oct 1995	13 Feb 1997		September 1948	17 Rue Wagenbourg, F 68570, Soultzmatt, France
SCHMIDT, Kurt Thomas RESIGNED	Director	04 Oct 2002	12 Jan 2004		April 1957	Werk Rosenthal Wro-1032-1033, Postfach, Basel Ch-4002, FOREIGN, Switzerland
STEPAN, Michael Gerard George RESIGNED	Director	20 Jul 1992	24 Apr 1997		September 1956	82 Vineyard Hill Road, Wimbledon, London, SW19 7JJ
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 1998	23 Jan 2001		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
THIRKETTLE, Paul Richard Edward RESIGNED	Director	30 Apr 1992	20 Jul 1992	England	May 1944	Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
VESZPREN, Ervin RESIGNED	Director	04 Sep 1998	04 Jan 1999		December 1958	Oetlingerstrasse 2, Basel Ch-Yo57, Switzerland, FOREIGN
WACK, Rene RESIGNED	Director	20 Jul 1992	31 Dec 1992		November 1934	52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
WEBB, Susan Ann RESIGNED	Director	26 Aug 2009	01 Jan 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ZOLLINGER, Ernst Alfred RESIGNED	Director	01 Jan 1999	30 Mar 2001		May 1955	Gubelweg 4, Oberageri, 6315, Switzerland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Apr 1992	30 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FROST, Matthew Jonathan ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Form 2, Bartley Way, Bartley Wood Business Park, 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

JENNINGS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 11 Mar 2008
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

MAXTED, Nicola Karen RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 01 Jan 2015
Address: C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 20 Jul 1992
Resigned on: 29 Jun 1995
Address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 18 Jun 2010
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 23 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 20 Jul 1992
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1992
Resigned on: 30 Apr 1992
Address: 26, Church Street, London, NW8 8EP

ADAMS, Adrian RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 08 Jun 2001
Date of birth: January 1951
Address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL

ARROCHA, Edgar Humberto RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1970
Address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ASHTON, David Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 27 Sep 2001
Date of birth: September 1959
Address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL

ATKIN, John Christopher RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 01 Oct 1995
Date of birth: January 1953
Address: Haselrain 7, Ch 4103, Bottmingen, Switzerland

BILLETER, Markus Werner Andreas RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 03 Sep 1998
Date of birth: September 1964
Address: St Johanns Vorstadt 46, Basel, 4056, Switzerland

BRACKMANN, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 12 Dec 2016
Country of Residence: Switzetrland
Date of birth: October 1973
Address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

COLLINSON, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 01 Feb 2006
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DUTTON, Anthony George Arthur RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 30 Apr 2008
Date of birth: December 1958
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DUTTON, Anthony George Arthur RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 25 Aug 2003
Date of birth: December 1958
Address: New Cambridge House, Litlington, Royston, Hertfordshire, SG8 0SS

FAHEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 20 May 2004
Date of birth: March 1965
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 23 Apr 2002
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

GUNN, George RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 01 Jan 2015
Country of Residence: Switzerland
Date of birth: July 1950
Address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

GURTLER, Hans Beat RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Aug 2002
Date of birth: April 1946
Address: Paradiesweg 2, Lupsingen, 4419, 4419, Switzerland

HAUG, Jonathan Ray RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: July 1978
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, England

HILLIER, Gaynor Jane RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 17 Dec 2018
Country of Residence: America
Date of birth: September 1965
Address: Lilly House, Priestley Road, Basingstoke, RG24 9NL, England

HUNT, Kristina Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1969
Address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom

JOSE, Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KAPADIA, Sandipkumar Shantilal RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: March 1970
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KUNDERT, Stefan Joachim RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 14 Mar 2008
Date of birth: February 1965
Address: C/O Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

LAVIN, Joseph James RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 12 Jul 1993
Date of birth: January 1943
Address: 12005 Ford Road, Suit 800, Dallas, Texas 75234, FOREIGN, Usa

LOWNDES, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Dec 2002
Date of birth: November 1953
Address: Long View, Church Green, Hinxton Nr Saffron Walden, Essex, CB10 1RA, Uk

MARGETSON, Daniel John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Jul 2006
Date of birth: March 1948
Address: Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, Hertfordshire, SG8 0SS

METCALFE, Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 Dec 1997
Date of birth: January 1937
Address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR

PARIS, William Drummond RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 22 Apr 2005
Date of birth: September 1951
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

PARKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 20 Jul 1992
Date of birth: August 1962
Address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR

POUNTAIN, Adrian John RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 01 Nov 2004
Date of birth: April 1954
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 26 Aug 2009
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

SCALABRE, Jean Luc RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 13 Feb 1997
Date of birth: September 1948
Address: 17 Rue Wagenbourg, F 68570, Soultzmatt, France

SCHMIDT, Kurt Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 12 Jan 2004
Date of birth: April 1957
Address: Werk Rosenthal Wro-1032-1033, Postfach, Basel Ch-4002, FOREIGN, Switzerland

STEPAN, Michael Gerard George RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 24 Apr 1997
Date of birth: September 1956
Address: 82 Vineyard Hill Road, Wimbledon, London, SW19 7JJ

STROPPEL, Stefan Hans RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 23 Jan 2001
Date of birth: April 1958
Address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 20 Jul 1992
Country of Residence: England
Date of birth: May 1944
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

VESZPREN, Ervin RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 04 Jan 1999
Date of birth: December 1958
Address: Oetlingerstrasse 2, Basel Ch-Yo57, Switzerland, FOREIGN

WACK, Rene RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 31 Dec 1992
Date of birth: November 1934
Address: 52 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS

WEBB, Susan Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ZOLLINGER, Ernst Alfred RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Mar 2001
Date of birth: May 1955
Address: Gubelweg 4, Oberageri, 6315, Switzerland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1992
Resigned on: 30 Apr 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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