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Company Information for

RANBAXY EUROPE LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

03592373

Private Limited Company

Liquidation

Company Overview

About Ranbaxy Europe Ltd

RANBAXY EUROPE LIMITED was founded on 1998-07-03 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Ranbaxy Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RANBAXY EUROPE LIMITED

Legal Registered Office

1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in W4

Previous Names

CREATEADAPT ENTERPRISES LIMITED

16/07/1998

Filing Information

Company Number		03592373
Company ID Number		03592373
Date formed		1998-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		2017-12-31
Latest return		2017-06-01
Return next due		2018-06-15
Type of accounts		FULL

Last Datalog update:	2018-08-09 20:14:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RANBAXY EUROPE LIMITED

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Company Officers of RANBAXY EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
HELLEN DE KLOET	Director	2015-09-03
PRASHANT LAKHAMSHI SAVLA	Director	2015-09-03
NEERAJ SHARMA	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICKRAMAN SATTANTHAN	Director	2012-03-26	2015-09-03
MANINDER SINGH	Director	2008-08-01	2015-09-03
JACQUELINE BADEKALE	Company Secretary	2010-05-24	2013-07-10
DEBASHIS DASGUPTA	Director	1999-11-19	2012-12-31
SANDEEP PURI	Director	2011-03-11	2012-03-05
OMESH SETHI	Director	2006-10-10	2011-01-25
MATTHEW FRANKEL	Company Secretary	2009-10-26	2010-05-24
ELA EMINE SUYABATMAZ	Company Secretary	2009-03-19	2009-10-26
BIRJU ADATIA	Company Secretary	2001-08-24	2008-09-30
PETER BUREMA	Director	2000-12-01	2008-06-30
LALIT AHLUWALIA	Director	2001-08-24	2006-10-10
SAMIR SHAH	Company Secretary	1999-06-17	2001-08-24
RAHUL GOSWAMI	Director	1998-07-03	2001-08-24
BRIAN TEMPEST	Director	1998-07-03	2000-12-01
SHINA LAW	Company Secretary	1998-07-03	1999-06-07
SHINA LAW	Director	1998-07-03	1999-06-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-03	1998-07-16
INSTANT COMPANIES LIMITED	Nominated Director	1998-07-03	1998-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRASHANT LAKHAMSHI SAVLA	SUN PHARMA HOLDINGS UK LIMITED	Director	2015-09-04	CURRENT	1995-05-23	Active
PRASHANT LAKHAMSHI SAVLA	SUN PHARMACEUTICALS UK LIMITED	Director	2013-05-13	CURRENT	2005-06-20	Dissolved 2018-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM HYDE PARK HAYES 3 11 MILLINGTON ROAD 5TH FLOOR HAYES MIDDLESEX UB3 4AZ ENGLAND
2017-12-21	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-04	AUD	AUDITOR'S RESIGNATION
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26	SH19	26/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-26	SH20	STATEMENT BY DIRECTORS
2017-09-26	CAP-SS	SOLVENCY STATEMENT DATED 18/09/17
2017-09-26	RES06	REDUCE ISSUED CAPITAL 18/09/2017
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES
2016-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O RANBAXY EUROPE LIMITED BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE
2015-11-23	AUD	AUDITOR'S RESIGNATION
2015-11-11	AUD	AUDITOR'S RESIGNATION
2015-09-07	AP01	DIRECTOR APPOINTED MR PRASHANT LAKHAMSHI SAVLA
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VICKRAMAN SATTANTHAN
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MANINDER SINGH
2015-09-07	AP01	DIRECTOR APPOINTED MS HELLEN DE KLOET
2015-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-24	AR01	03/07/15 FULL LIST
2014-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08	AR01	03/07/14 FULL LIST
2013-11-21	AA01	CURREXT FROM 31/12/2013 TO 31/03/2014
2013-07-10	AR01	03/07/13 FULL LIST
2013-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE BADEKALE
2013-07-10	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE BADEKALE
2013-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25	AP01	DIRECTOR APPOINTED MR NEERAJ SHARMA
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBASHIS DASGUPTA
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AP01	DIRECTOR APPOINTED MR VICKRAMAN SATTANTHAN
2012-07-10	AR01	03/07/12 FULL LIST
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDEEP PURI
2011-07-13	AR01	03/07/11 FULL LIST
2011-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11	AP01	DIRECTOR APPOINTED MR SANDEEP PURI
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBASHIS DASGUPTA / 01/01/2011
2011-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBASHIS DASGUPTA / 01/01/2011
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OMESH SETHI
2010-07-08	AR01	03/07/10 FULL LIST
2010-07-08	AP03	SECRETARY APPOINTED MRS JACQUELINE BADEKALE
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANINDER SINGH / 02/10/2009
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OMESH SETHI / 02/10/2009
2010-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW FRANKEL
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 97-107 CP HOUSE 6TH FLOOR UXBRIDGE ROAD LONDON W5 5TL
2009-10-26	AP03	SECRETARY APPOINTED MR MATTHEW FRANKEL
2009-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY ELA SUYABATMAZ
2009-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26	AUD	AUDITOR'S RESIGNATION
2009-07-06	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-03	288a	SECRETARY APPOINTED MISS ELA EMINE SUYABATMAZ
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / OMESHI SETHI / 03/07/2009
2009-07-03	288a	DIRECTOR APPOINTED MR MANINDER SINGH
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 2ND FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY BIRJU ADATIA
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23	363s	RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR PETER BUREMA
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363s	RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-10-26	288b	DIRECTOR RESIGNED
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	363s	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-14	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 95 PARK LANE MAYFAIR LONDON W1K 7TE
2003-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-16	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13	288b	SECRETARY RESIGNED
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-08-29	288b	DIRECTOR RESIGNED
2001-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-25	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RANBAXY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-12-12
Appointmen	2017-12-12
Notices to	2017-12-12

Fines / Sanctions

No fines or sanctions have been issued against RANBAXY EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-02-10	Satisfied	CHIS 4 LIMITED AND CHIS 4A LIMITED

Intangible Assets

Patents

We have not found any records of RANBAXY EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RANBAXY EUROPE LIMITED

Trademarks

We have not found any records of RANBAXY EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RANBAXY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RANBAXY EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RANBAXY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RANBAXY EUROPE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	RANBAXY EUROPE LIMITED	Event Date	2017-12-12

Initiating party		Event Type	Appointmen
Defending party	RANBAXY EUROPE LIMITED	Event Date	2017-12-12

Initiating party		Event Type	Notices to
Defending party	RANBAXY EUROPE LIMITED	Event Date	2017-12-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RANBAXY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RANBAXY EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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