Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC02 |
Notification of Elanco Animal Health Inc. as a person with significant control on 11 March 2019
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20 Sep 2023 |
PSC07 |
Cessation of Elanco Europe Gmbh as a person with significant control on 11 March 2019
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
CH01 |
Director's details changed for Matthew Jonathan Frost on 1 August 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
TM01 |
Termination of appointment of Peter Troutt as a director on 3 December 2021
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09 Jul 2021 |
AP01 |
Appointment of Matthew Jonathan Frost as a director on 1 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Francois Jean-Noel Emile Vanhersecke as a director on 30 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
MR01 |
Registration of charge 113784340001, created on 1 August 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Lilly House Priestley Road Basingstoke Hampshire RG24 9NL United Kingdom to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on 8 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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27 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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27 Feb 2020 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
AP01 |
Appointment of Mr Francois Jean-Noel Emile Vanhersecke as a director on 5 September 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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26 Apr 2019 |
PSC05 |
Change of details for Elanco Europe Gmbh as a person with significant control on 11 March 2019
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