UK Companies House feature
ELI LILLY GROUP LIMITED
Profile
- Company number
- 01447831
- Status
- Active
- Incorporation
- 1979-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern. The company participates in the group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow subsidiaries. Accordingly, the directors continue to adopt the going concern basis in preparing the Annual Report and financial statements for the year ended 31 December 2024.”
Subsidiaries
- Eli Lilly and Company Limited · 100% held · UK · supply of pharmaceuticals
- Lilly Industries Limited · 100% held · UK · no trading activities other than as attorneys for Eli Lilly and Company Limited
- Eli Lilly Leasing Limited · 100% held · UK · no trading activities other than as attorneys for Eli Lilly and Company Limited
- Greenfield Pharmaceuticals Limited · 100% held · UK · no trading activities other than as attorneys for Eli Lilly and Company Limited
- Lilly Research Centre Limited · 100% held · UK · no trading activities other than as attorneys for Eli Lilly and Company Limited
- Eli Lilly Group Pension Trustees Limited · 100% held · UK · acts as trustee of the Group's staff pension plan and has no trading activities
Significant events
- “Following confirmation of the dividend declared by Eli Lilly and Company Limited on 21 July 2025 of £20,000,000 to Eli Lilly Group Limited, the company declared a dividend for £20,000,000 to be paid on 1 August 2025.”
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
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKES, Christopher J | Director | 2024-07-03 | Feb 1979 | American |
| WRIGHT, Kristina Mignon | Director | 2025-08-08 | Nov 1978 | American |
Show 39 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 |
| BAILEY, Richard Alan | Director | — | 1993-12-16 |
| BENNETT, Hamish John Carmichael | Director | 2016-05-02 | 2021-02-11 |
| 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 |
| CLARK, Alan Stuart | Director | — | 1995-11-16 |
| COSSERY, Jean-Michel Yves, Sylvain | Director | 2012-12-18 | 2016-07-01 |
| 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 |
| HARPER, Simon Robert | Director | 2006-03-17 | 2014-02-01 |
| HARVEY, Paul Sydney | Director | — | 1993-10-21 |
| HAUG, Jonathan Ray | Director | 2015-07-22 | 2018-03-09 |
| HOTCHKISS, Andrew Thomas | Director | 2003-07-01 | 2010-01-01 |
| KADIM, Yuval | Director | 2003-04-01 | 2006-03-17 |
| LEICHT, John George | Director | — | 1993-10-21 |
| LEMEN, Nicholas | Director | 2018-03-09 | 2021-01-01 |
| MAYR, Gerhard Nikolaus | Director | — | 1997-10-01 |
| MORISON, Rebecca Anne | Director | 2016-07-01 | 2018-12-01 |
| NONAKA, Yuya | Director | 2023-02-01 | 2025-08-08 |
| PEZZACK, Susan Dawn | Director | 2014-02-01 | 2016-05-02 |
| PLUMP, Steven Reed | Director | 1997-10-01 | 1999-07-31 |
| PYTYNIA, Thomas Lee | Director | — | 1993-10-21 |
| RICE, Derica Will | Director | 1999-07-01 | 2003-06-30 |
| SEQUEIRA, Ramona | Director | 2010-01-01 | 2012-12-18 |
| VAN DEN BERGH, Albertus Joannes Diminicus Maria | Director | 1995-11-16 | 1997-10-01 |
| ZINN, Eric Marvin | Director | 2011-06-16 | 2015-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eli Lilly And Company | 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 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | CH01 | officers | change person director company with change date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 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 |
| 2023-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-02-15 | 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 |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.