ELANCO ANIMAL VACCINES LIMITED

ELANCO ANIMAL VACCINES LIMITED is an active private limited company, incorporated on 15 November 1979. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ELANCO ANIMAL VACCINES LIMITED previously had the company name NOVARTIS ANIMAL VACCINES LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FORM 2 BARTLEY WAY
Address Line 2	BARTLEY WOOD BUSINESS PARK
Post Town	HOOK
Country	UNITED KINGDOM
Postcode	RG27 9XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From 13/12/2017 onwards:

ELANCO ANIMAL VACCINES LIMITED

Prior to 13/12/2017:

NOVARTIS ANIMAL VACCINES LTD

Directors

(The company's officers)

MR MATTHEW JONATHAN FROST

(~51 year old British national)

ELANCO ANIMAL HEALTH FORM 2 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MRS KRISTINA MARY HUNT

(~54 year old British national)

FORM 2 BARTLEY WAY, BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2018

MR CHRISTOPHER LEWIS

(~45 year old British national)

FORM 2 BARTLEY WAY, BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 30/08/2018

Connections

(Shared officers)

DISTA PRODUCTS LIMITED

MR CHRISTOPHER LEWIS

ELANCO ANIMAL HEALTH UK LIMITED

MRS KRISTINA MARY HUNT
MR CHRISTOPHER LEWIS

ELANCO EUROPE LTD.

MR MATTHEW JONATHAN FROST
MRS KRISTINA MARY HUNT
MR CHRISTOPHER LEWIS

ELANCO UK AH LIMITED

MR MATTHEW JONATHAN FROST
MRS KRISTINA MARY HUNT
MR CHRISTOPHER LEWIS

NATIONAL OFFICE OF ANIMAL HEALTH LIMITED

MR MATTHEW JONATHAN FROST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)