ELI LILLY LEASING LIMITED

Company summary

Company number: 02884802
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:32 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
Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
ELI LILLY UK LIMITED
PHYSIO-CONTROL LIMITED
BOARDMEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKES, Christopher J ACTIVE	Director	03 Jul 2024		United Kingdom	February 1979	Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
WRIGHT, Kristina Mignon ACTIVE	Director	08 Aug 2025		United Kingdom	November 1978	Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
BENNETT, Hamish John Carmichael RESIGNED	Secretary	02 May 2016	11 Feb 2021			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
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	02 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
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	02 May 2016			Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
UPSHALL, John RESIGNED	Secretary	18 Apr 1994	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
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	07 Mar 1994	18 Apr 1994			100 New Bridge Street, London, EC4V 6JA
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	07 Mar 1994			83 Leonard Street, London, EC2A 4QS
BENNETT, Hamish John Carmichael RESIGNED	Director	02 May 2016	11 Feb 2021	England	January 1974	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
BLAIKIE, John Murdoch RESIGNED	Director	18 Apr 1994	31 Jan 2000		August 1947	Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH
BODEM, Barbara Wilson RESIGNED	Director	08 Jun 2006	16 Jun 2011	United Kingdom	December 1967	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
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	18 Apr 1994	16 Nov 1995		April 1934	Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU
COSSERY, Jean-Michel Yves, Sylvain RESIGNED	Director	18 Dec 2012	01 Jul 2016	England	June 1959	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
CZAPAR, Michael RESIGNED	Director	01 Jan 2021	01 Feb 2023	England	March 1984	Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
DEMAYO STEELE, Laura RESIGNED	Director	05 Jul 2021	03 Jul 2024	United Kingdom	June 1981	Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom
HARPER, Simon Robert RESIGNED	Director	17 Mar 2006	01 Feb 2014	United Kingdom	June 1962	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HAUG, Jonathan Ray RESIGNED	Director	22 Jul 2015	09 Mar 2018	England	July 1978	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
HOTCHKISS, Andrew Thomas RESIGNED	Director	01 Jun 2004	01 Jan 2010	United Kingdom	December 1962	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
KADIM, Yuval RESIGNED	Director	01 Apr 2003	17 Mar 2006		November 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
LEMEN, Nicholas RESIGNED	Director	09 Mar 2018	01 Jan 2021	England	May 1974	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
MORISON, Rebecca Anne RESIGNED	Director	01 Jul 2016	01 Dec 2018	England	October 1967	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
NONAKA, Yuya RESIGNED	Director	01 Feb 2023	08 Aug 2025	England	February 1979	Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, Hampshire, RG21 4FA, United Kingdom
PEZZACK, Susan Dawn RESIGNED	Director	01 Feb 2014	02 May 2016	United Kingdom	February 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
POWELL, Keith Graham RESIGNED	Director	19 Feb 1998	01 Jun 2004	United Kingdom	March 1947	29 Springfield Avenue, Hartley Wintney, Hook, Hampshire, RG27 8SF
REYNOLDS, Gregory Brian RESIGNED	Director	16 Nov 1995	19 Feb 1998		November 1960	7 Giffards Meadow, Farnham, Surrey, GU9 8DA
SEQUEIRA, Ramona RESIGNED	Director	01 Jan 2010	18 Dec 2012	United Kingdom	November 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
ZINN, Eric Marvin RESIGNED	Director	16 Jun 2011	22 Jul 2015	United Kingdom	November 1965	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	07 Mar 1994	18 Apr 1994			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	07 Mar 1994	18 Apr 1994			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	05 Jan 1994	07 Mar 1994			83 Leonard Street, London, EC2A 4QS

STOKES, Christopher J ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom

WRIGHT, Kristina Mignon ACTIVE
Role: Director
Appointed on: 08 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom

BENNETT, Hamish John Carmichael RESIGNED
Role: Secretary
Appointed on: 02 May 2016
Resigned on: 11 Feb 2021
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

BURTON, Anya Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 16 Jun 2011
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, U.K.

BURTON, Anya Louise RESIGNED
Role: Secretary
Appointed on: 20 Jun 2007
Resigned on: 12 Sep 2008
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

HARPER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 02 Feb 2014
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

HARPER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 01 May 2009
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

HARPER, Simon Robert RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 20 Jun 2007
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

JEPHSON, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 25 Aug 2004
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

JEPHSON, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 18 Jan 2002
Address: Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY

OSMAN, Julie RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 28 Feb 2003
Address: Pineridge, Pinelands Road, Chilworth, Southampton, SO16 7HH

PEZZACK, Susan Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 02 May 2016
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

UPSHALL, John RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 30 Jun 2001
Address: Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR

WORDEN, Timothy James Ashpole RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 26 May 2006
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 18 Apr 1994
Address: 100 New Bridge Street, London, EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 07 Mar 1994
Address: 83 Leonard Street, London, EC2A 4QS

BENNETT, Hamish John Carmichael RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

BLAIKIE, John Murdoch RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Jan 2000
Date of birth: August 1947
Address: Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH

BODEM, Barbara Wilson RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

BOTT, Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 31 Mar 2003
Date of birth: November 1961
Address: 76 Harley House, Marylebone Road, London, NW1 5HN

CLARK, Alan Stuart RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 16 Nov 1995
Date of birth: April 1934
Address: Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU

COSSERY, Jean-Michel Yves, Sylvain RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1959
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

CZAPAR, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: March 1984
Address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom

DEMAYO STEELE, Laura RESIGNED
Role: Director
Appointed on: 05 Jul 2021
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, RG21 4FA, United Kingdom

HARPER, Simon Robert RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

HAUG, Jonathan Ray RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: July 1978
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

HOTCHKISS, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

KADIM, Yuval RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 17 Mar 2006
Date of birth: November 1965
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

LEMEN, Nicholas RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: May 1974
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

MORISON, Rebecca Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: October 1967
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL

NONAKA, Yuya RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Eli Lilly And Company (Uk), Lilly House, Basing View, Basing, Hampshire, RG21 4FA, United Kingdom

PEZZACK, Susan Dawn RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 02 May 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL