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Cash

—

Latest balance sheet

Net assets

£108m

0% vs 2024

Employees

0

Average over period

Profit before tax

£20m

0% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit £20,000,000£20,000,000— —
Profit before tax £20,000,000£20,000,000£20,000,000 0%
Net profit £20,000,000£20,000,000£20,000,000 0%
Cash ——— —
Total assets less current liabilities —£108,491,000£108,491,000 0%
Net assets £108,491,000£108,491,000£108,491,000 0%
Equity £108,491,000£108,491,000£108,491,000 0%
Average employees —00 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed —18.4%—
Gearing (liabilities / total assets) 0.0%0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
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.”

Group structure

  1. ELI LILLY GROUP LIMITED · parent
    1. Eli Lilly and Company Limited 100% · UK · principally engaged in the supply of pharmaceuticals
    2. Lilly Industries Limited 100% · UK · no trading activities other than as attorneys
    3. Eli Lilly Leasing Limited 100% · UK · no trading activities other than as attorneys
    4. Greenfield Pharmaceuticals Limited 100% · UK · no trading activities other than as attorneys
    5. Lilly Research Centre Limited 100% · UK · no trading activities other than as attorneys
    6. Eli Lilly Group Pension Trustees Limited 100% · UK · acts as trustee of the Group's staff pension plan

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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%, Appoints directors (as firm), Significant influence (as firm) 2016-04-06 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type full
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 CH01 officers Change person director company with change date PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-08-14 TM01 officers Termination director company with name termination date PDF
2025-08-14 AP01 officers Appoint person director company with name date PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 CH01 officers Change person director company with change date PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-08-05 CH01 officers Change person director company with change date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2023-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-02-16 AP01 officers Appoint person director company with name date PDF
2023-02-15 TM01 officers Termination director company with name termination date PDF
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-31 AA accounts Accounts with accounts type full
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page