ELANCO ANIMAL HEALTH UK LIMITED

Company number 02703014

Date	Type	Description	View / Download
06 Mar 2018	PSC02	Notification of Eli Lilly and Company Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
30 Jan 2017	AP01	Appointment of Mr Jonathan Ray Haug as a director on 2 December 2016	(2 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR to Lilly House Priestley Road Basingstoke RG24 9NL on 13 January 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
13 Dec 2016	CH01	Director's details changed for Gaynor Jane Hillier on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher Benjamin Brackmann as a director on 12 December 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP .882354	(5 pages)
29 Jan 2016	SH20	Statement by Directors	(2 pages)
29 Jan 2016	SH19	Statement of capital on 29 January 2016 GBP 1	(4 pages)
29 Jan 2016	CAP-SS	Solvency Statement dated 15/01/16	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 18/01/2016	(1 page)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 294,118.00	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
03 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000	(5 pages)
03 Jun 2015	AD03	Register(s) moved to registered inspection location Novartis Animal Health Watchmoor Park Riverside Way Camberley Surrey GU15 3YL	(1 page)
03 Jun 2015	AD02	Register inspection address has been changed to Novartis Animal Health Watchmoor Park Riverside Way Camberley Surrey GU15 3YL	(1 page)
02 Jun 2015	TM02	Termination of appointment of Nicola Karen Maxted as a secretary on 1 January 2015	(1 page)
21 Feb 2015	AP01	Appointment of Christopher Benjamin Brackmann as a director on 1 January 2015	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Susan Ann Webb as a director on 1 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of George Gunn as a director on 1 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Edgar Humberto Arrocha as a director on 1 January 2015	(2 pages)