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Company · Basingstoke

ELI Lilly Holding Company Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is ELI Lilly Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Yuya Nonaka 2023-2025 Director View profile
  2. Laura Demayo Steele 2021-2024 Director View profile
  3. Michael Czapar 2021-2023 Director View profile
  4. Nicholas Lemen 2018-2021 Director View profile
  5. Jonathan Ray Haug 2015-2018 Director View profile
  6. Susan Dawn Pezzack 2014-2016 Director View profile
  7. Eric Marvin Zinn 2011-2015 Director View profile
  8. Jerome Andries 2006-2009 Director View profile
  9. Barbara Wilson Bodem 2006-2011 Director View profile
  10. Simon Nicolas Reade Harford 2004-2006 Director View profile
  11. Yuval Kadim 2003-2006 Director View profile
  12. Martin Bott 2001-2003 Director View profile
  13. James Allen Ward 2001-2004 Director View profile
  14. Paula Taylor Whitfield 2001-2006 Director View profile
  15. Hamish John Carmichael Bennett 2016-2021 Secretary View profile
  16. Simon Robert Harper 2011-2014 Secretary View profile
  17. Anya Louise Burton 2009-2011 Secretary View profile
  18. Anya Louise Burton 2007-2008 Secretary View profile
  19. Simon Robert Harper 2006-2014 Secretary View profile
  20. Timothy James Ashpole Worden 2004-2006 Secretary View profile
  21. Terence O Neill 2002-2003 Secretary View profile
  22. Wendy Jane Jephson 2001-2004 Secretary View profile
  23. TJG Secretaries Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
07/11/2001
Registered office
Basingstoke

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ELI Lilly and Company Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Group

  1. ELI Lilly Holding Company Limited is controlled by ELI Lilly and Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. ELI Lilly and Company Limited is controlled by ELI Lilly Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ELI Lilly Group Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 12Professional services 6Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04318494
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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