UK Companies House feature
ELI LILLY AND COMPANY LIMITED
Profile
- Company number
- 00284385
- Status
- Active
- Incorporation
- 1934-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based upon the directors' knowledge at the date of this report the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Lilly Industries Limited · 1% held · United Kingdom
- Eli Lilly Leasing Limited · 1% held · United Kingdom
- Greenfield Pharmaceuticals Limited · 1% held · United Kingdom
- Lilly Research Centre Limited · 1% held · United Kingdom
Significant events
- “On the 14th of October 2024, Eli Lilly and Company announced a strategic collaboration with the Department of Health and Social Care (DHSC), Department for Science, Innovation and Technology (DSIT) and devolved nations to tackle significant population health challenges, including exploring new models to better care for people living with obesity. Lilly anticipates making up to an additional £279 million in new investment into the UK, bringing the expected total Lilly inward investment into the UK up to £435 million.”
- “On 21 July 2025 the company declared a dividend for £20,000,000 to be paid on 1 August 2025.”
- “On 21 July 2025, the company entered into a Grant Agreement with the Department for Science, Innovation and Technology, and have committed up to £35 million as part of this agreement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALEXANDER, Karen Ann | Director | 2017-08-01 | Nov 1967 | British |
| BROAD, Lisa Marie | Director | 2022-08-01 | Sep 1972 | British |
| STOKES, Christopher J | Director | 2024-07-03 | Feb 1979 | American |
| WRIGHT, Kristina Mignon | Director | 2025-08-08 | Nov 1978 | American |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Hamish John Carmichael | Secretary | 2016-05-02 | 2021-02-11 |
| BURTON, Anya Louise | Secretary | 2009-05-01 | 2011-06-16 |
| BURTON, Anya Louise | Secretary | 2007-06-20 | 2008-09-12 |
| HARPER, Simon Robert | Secretary | 2011-06-16 | 2014-02-01 |
| HARPER, Simon Robert | Secretary | 2008-09-12 | 2009-05-01 |
| HARPER, Simon Robert | Secretary | 2006-05-26 | 2007-06-20 |
| JEPHSON, Wendy Jane | Secretary | 2003-03-01 | 2004-08-25 |
| JEPHSON, Wendy Jane | Secretary | 2001-06-30 | 2002-01-18 |
| OSMAN, Julie | Secretary | 2002-01-18 | 2003-02-28 |
| PEZZACK, Susan Dawn | Secretary | 2014-02-01 | 2016-05-02 |
| UPSHALL, John | Secretary | — | 2001-06-30 |
| WORDEN, Timothy James Ashpole | Secretary | 2004-08-26 | 2006-05-26 |
| ADAMSON, Joseph, Dr | Director | 1993-12-16 | 1999-06-30 |
| ASCROFT, Richard Clinton | Director | 2009-02-24 | 2011-11-17 |
| BAILEY, Richard Alan | Director | 1994-02-17 | 1998-06-30 |
| BAILEY, Richard Alan | Director | — | 1993-12-16 |
| BENNETT, Hamish John Carmichael | Director | 2016-05-02 | 2021-02-11 |
| BICKLE, Laura Jane | Director | 2009-12-21 | 2011-10-01 |
| BIDOS, Paul | Director | 1998-01-01 | 2001-05-31 |
| BLAIKIE, John Murdoch | Director | — | 2000-01-31 |
| BODEM, Barbara Wilson | Director | 2006-06-08 | 2011-06-16 |
| BOTT, Martin | Director | 2000-01-31 | 2003-03-31 |
| BRINER, Karin | Director | 2007-09-27 | 2010-04-01 |
| BROOKS, Douglas Wayne | Director | 2014-02-01 | 2015-03-27 |
| BROWN, James Michael | Director | 2011-03-01 | 2014-02-01 |
| CHATHAM, Sarah Marianna, Dr | Director | 2010-04-01 | 2013-03-01 |
| CHATHAM, Sarah Marianna, Dr | Director | 1998-02-19 | 2004-03-04 |
| CLARK, Alan Stuart | Director | — | 1995-11-16 |
| CLARKE, Trafford | Director | 2013-03-01 | 2017-05-31 |
| COSSERY, Jean-Michel Yves, Sylvain | Director | 2012-12-18 | 2016-07-01 |
| COUTTS, Gordon Boyd | Director | 1993-12-16 | 1995-02-16 |
| CZAPAR, Michael | Director | 2021-01-01 | 2023-02-01 |
| DEMAYO STEELE, Laura | Director | 2021-07-05 | 2024-07-03 |
| DIAZ-GRANADOS, Ashley | Director | 2018-12-01 | 2021-07-05 |
| FARRELL, Gerald | Director | 2000-02-24 | 2001-05-31 |
| FLUDZINKI, Pawel | Director | — | 1994-11-14 |
| FORDA, Susan Renee, Dr | Director | 2017-06-01 | 2022-08-01 |
| FRY, Stephen Frank | Director | 1998-02-19 | 1999-10-30 |
| GAPINSKI, Darrel Mark | Director | 1995-02-16 | 1998-02-19 |
| GOSS, Rebecca Ann | Director | 1994-03-17 | 1999-02-26 |
| HARPER, Simon Robert | Director | 2005-01-04 | 2014-02-01 |
| HARVEY, Paul Sydney | Director | — | 1993-12-16 |
| HAUG, Jonathan Ray | Director | 2015-07-16 | 2018-03-09 |
| HILLIER, Gaynor Jane | Director | 2015-03-27 | 2018-06-30 |
| HIRD, Edward William | Director | 1998-01-01 | 2001-05-31 |
| HOTCHKISS, Andrew Thomas | Director | 2003-07-01 | 2010-01-01 |
| HUMBERT, Melissa | Director | 2000-01-31 | 2002-12-31 |
| HUNTINGTON, Erin Beth | Director | 2005-03-01 | 2008-12-01 |
| INGRAM, Kynon Lamar | Director | 2011-10-01 | 2015-01-27 |
| JOHNSON, Paul | Director | 2003-01-01 | 2007-03-31 |
| KADIM, Yuval | Director | 2003-04-01 | 2006-03-17 |
| KNOWLTON, Ian | Director | 1998-01-01 | 2001-05-31 |
| LEICHT, John George | Director | — | 1993-10-21 |
| LEMEN, Nicholas | Director | 2018-03-09 | 2021-01-01 |
| LEWIS, Christopher | Director | 2018-07-01 | 2018-11-30 |
| MANN, Jeremy Marvin | Director | — | 1993-12-16 |
| MARTIN, Sabrina Margaret | Director | 2007-06-01 | 2009-10-01 |
| MAYR, Gerhard Nikolaus | Director | — | 1997-10-01 |
| MICHAEL, Craig Lee | Director | 2006-03-17 | 2010-02-25 |
| MILLER, Edwin Wayne | Director | 1996-08-27 | 1998-12-31 |
| MOODY, Winton Darin | Director | 1999-07-01 | 2001-07-31 |
| MORISON, Rebecca Anne | Director | 2016-07-01 | 2018-12-01 |
| NICHOLS, Kendall Gordon | Director | 2015-01-27 | 2017-07-31 |
| NONAKA, Yuya | Director | 2023-02-01 | 2025-08-08 |
| PEZZACK, Susan Dawn | Director | 2014-02-01 | 2016-05-02 |
| PEZZACK, Susan Dawn | Director | 1998-01-01 | 2005-01-04 |
| PLUMP, Steven Reed | Director | 1997-10-01 | 1999-07-31 |
| POWELL, Keith Graham | Director | 1993-12-16 | 2003-05-30 |
| POWELL, Rowland | Director | 1998-01-01 | 1999-02-26 |
| PYTYNIA, Thomas Lee | Director | — | 1994-03-17 |
| REYNOLDS, Gregory Brian | Director | 1995-11-16 | 1998-02-19 |
| RICE, Derica Will | Director | 1999-07-01 | 2003-06-30 |
| ROBINSON, William John | Director | — | 1993-10-21 |
| RUSSELL, John | Director | 2000-02-24 | 2001-05-31 |
| SEDGMAN, Cynthia Anne, Dr | Director | 2006-06-08 | 2008-06-30 |
| SEQUEIRA, Ramona | Director | 2010-01-01 | 2012-12-18 |
| SIMPSON, Alexander, Dr | Director | 1995-02-16 | 2001-05-31 |
| STOKOE, Graham Paul | Director | 1993-12-16 | 1994-11-14 |
| SUN, Emily Meeyoung | Director | 2004-03-04 | 2007-03-31 |
| TAYLOR, Maxine | Director | 2000-01-01 | 2005-03-01 |
| THORP, Thomas Harvey | Director | 2011-11-17 | 2016-12-16 |
| TROUTT, Peter | Director | 2010-02-25 | 2018-11-30 |
| URBANEK, David Alan | Director | 2001-08-01 | 2006-03-17 |
| VAN DEN BERGH, Albertus Joannes Diminicus Maria | Director | 1995-11-16 | 1997-10-01 |
| WHITEHEAD, Stephen | Director | 1998-02-19 | 1999-12-31 |
| WISE, Mark Alan | Director | 1993-01-25 | 1996-08-27 |
| WITZEL, Andreas Franziskus | Director | 2003-06-01 | 2004-06-01 |
| ZINN, Eric Marvin | Director | 2011-06-16 | 2015-07-16 |
| ZUNIGA, Gaspar | Director | 2004-06-01 | 2006-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eli Lilly Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | CH01 | officers | change person director company with change date |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CH01 | officers | change person director company with change date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-02-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory