DR. Reddy's Laboratories (EU) Limited

Company Name	DR. Reddy's Laboratories (EU) Limited
Company Status	Active
Company Number	02177715
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Venkata Narsimham Mannam
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	29 June 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Vice President Finance
Country of Residence	India
Correspondence Address	Steanard Lane Mirfield West Yorkshire WF14 8HZ

Director Name	Mr Mohammed Yassar
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	06 May 2021(33 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Business Head - Druk
Country of Residence	England
Correspondence Address	Dr Reddy's Laboratories (Uk) Ltd. 6 Riverview Road Beverley HU17 0LD

Director Name	Mr Gerard O'Shea
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Site Head - Dr Reddy's Laboratories (Eu) Ltd.
Country of Residence	England
Correspondence Address	Steanard Lane Mirfield West Yorkshire WF14 8HZ

Secretary Name	Mr Anup Kumar Baheti
Status	Current
Appointed	17 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Steanard Lane Mirfield West Yorkshire WF14 8HZ

Director Name	Dr Andrew Brodrick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	53 Green Dike Wiggington York YO3 3WY

Director Name	Mrs Deborah Brodrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Pharmacist
Correspondence Address	53 Green Dike Wigginton York North Yorkshire YO3 3WY

Director Name	Mr John Richard Wood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Scoreby Farm House Scoreby York North Yorkshire YO41 1NP

Secretary Name	Hilary Margaret Taylor
Nationality	British
Status	Resigned
Appointed	28 May 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	3 Eastward Avenue York YO1 4LZ

Director Name	Neil Windsor Gregory
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graigtor The Graig Cwmcarn Cross Keys Newport Gwent NP11 7FA Wales

Secretary Name	Dr Andrew Brodrick
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	53 Green Dike Wiggington York YO3 3WY

Director Name	Mrs Maureen Truscott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	16 Carr Lane Tickton Beverley North Humberside HU17 9SD

Director Name	Mr Robin Davies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelmarsh Gardens Botley Road Fair Oak Eastleigh Hampshire SO50 7EQ

Director Name	Cameron Reid
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2004)
Role	President Dr Reddys Laboratori
Correspondence Address	148 Carlough Road Upper Saddle River New Jersey 07458 America

Director Name	Mark Hartman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2002(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2008)
Role	Evp Sales & Mktg Dr Reddys Lab
Correspondence Address	42 Dean Road Mendham Morris New Jersey 07945 America

Director Name	Viswanatha Bonthu
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 2002(14 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2013)
Role	Sr V P Finance Dr Reddys Labor
Country of Residence	United States
Correspondence Address	17 Pawnee Avenue Oakland New Jersey 07436 Foreign

Secretary Name	Mr Robin Davies
Nationality	British
Status	Resigned
Appointed	11 April 2002(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelmarsh Gardens Botley Road Fair Oak Eastleigh Hampshire SO50 7EQ

Director Name	Vasudevan Vishar Subramanian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2002(14 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2010)
Role	Chief Finance Officer Dr Reddy
Correspondence Address	58 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Arun Sawhney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 April 2004(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 April 2008)
Role	President
Correspondence Address	5e Shangrila Apartments Banjara Hills Hydrebad 500034 India

Secretary Name	Sameer Natu
Nationality	Indian
Status	Resigned
Appointed	27 September 2004(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2012)
Role	Company Director
Correspondence Address	7 West Towers Pinner Middlesex HA5 1TZ

Director Name	Mr Alan Sheppard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2007)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	7 Kipings Tadworth Surrey KT20 5TN

Director Name	Satish Reddy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 March 2005(17 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 December 2018)
Role	Industrialist
Country of Residence	India
Correspondence Address	8-2-576/1 No.7 Banjara Huls Hyderabad 500 034 Andhra Pradesh Foreign

Director Name	Viswanath Vemuri
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2010(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Senior Director Finance
Country of Residence	Andhra Pradesh
Correspondence Address	258 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Jonathan Paul Kilham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	258 Bath Road Slough Berkshire SL1 4DX

Director Name	Dr Raghunathan Ananthanarayanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 April 2012(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	6 Riverview Road Beverley East Yorkshire HU17 0LD

Secretary Name	Mr Srinivas Dronamraju
Status	Resigned
Appointed	29 July 2012(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mr Parsuram Venganallore Venkiteswaran
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 April 2013(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2015)
Role	Vice President Finance
Country of Residence	India
Correspondence Address	Dr Reddys Laboratories (Eu) Ltd Steanard Lane Mirfield West Yorkshire WF14 8HZ

Director Name	Mr David Andrew Chaplin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2019)
Role	R & D Director
Country of Residence	United Kingdom
Correspondence Address	410 Science Park Milton Road Cambridge CB4 0PE

Secretary Name	Mr Abbas Bandali
Status	Resigned
Appointed	31 July 2013(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	410 Science Park Milton Road Cambridge CB4 0PE

Director Name	Mr Subir Kohli
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Road Beverley East Yorkshire HU17 0LD

Secretary Name	Mr Pakala Chakrapani
Status	Resigned
Appointed	31 August 2017(29 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 August 2018)
Role	Company Director
Correspondence Address	410 Science Park, Milton Road Cambridge CB4 0PE

Director Name	Mr Clemens Johannes Troche
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2018(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2019)
Role	Managing Director, Betapharm Ba
Country of Residence	Germany
Correspondence Address	95 Koselweg, 86156 Augsburg Germany

Secretary Name	Mr Sumit Kushwaha
Status	Resigned
Appointed	24 August 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2021)
Role	Company Director
Correspondence Address	Dr Reddy's Laboratories Ltd. Steanard Lane Mirfield WF14 8HZ

Director Name	Mr Gerard O'Shea
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(32 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 August 2020)
Role	Site Head - Dr Reddy's Laboratories (Eu) Ltd.
Country of Residence	England
Correspondence Address	Dr Reddy's Laboratories (Eu) Ltd Steanard Lane Mirfield West Yorkshire WF14 8HZ

Director Name	Mr Andrew Walker
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2020(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2022)
Role	Site Leader
Country of Residence	England
Correspondence Address	Dr Reddy's Laboratories (Eu) Ltd. Steanard Lane Mirfield WF14 8HZ

Secretary Name	Mr Ramanjaneyulu Sane
Status	Resigned
Appointed	10 November 2021(34 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 May 2022)
Role	Company Director
Correspondence Address	Steanard Lane Mirfield West Yorkshire WF14 8HZ

Contact

Website	www.drreddys.com

Location

Registered Address	Steanard Lane Mirfield West Yorkshire WF14 8HZ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield

Shareholders

9.1m at £1	Dr Reddy's Labs Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£49,106,427
Gross Profit	£23,606,813
Net Worth	£22,466,281
Cash	£6,603,013
Current Liabilities	£22,387,830

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

17 December 2010	Delivered on: 5 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re dr. Reddy's laboratories (eu) limited. Business premum account. Account number 43571750. Outstanding
5 June 1998	Delivered on: 9 June 1998 Satisfied on: 13 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 6 riverview road beverley humberside t/n HS147547. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
25 April 1998	Delivered on: 28 April 1998 Satisfied on: 13 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1995	Delivered on: 22 December 1995 Satisfied on: 22 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 6 grovehill road beverley ( now k/a 6 riverview road beverley humberside) t/n HS147547 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 December 1988	Delivered on: 22 December 1988 Satisfied on: 7 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 riverview road beverly north humberside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 November 1988	Delivered on: 2 December 1988 Satisfied on: 22 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 November 1988	Delivered on: 21 November 1988 Satisfied on: 25 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 riverview road beverley north humberside hu 17 old and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
30 May 2023	Group of companies' accounts made up to 31 March 2023 (34 pages)
14 September 2022	Group of companies' accounts made up to 31 March 2022 (34 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Andrew Walker as a director on 20 May 2022 (1 page)
19 May 2022	Termination of appointment of Ramanjaneyulu Sane as a secretary on 17 May 2022 (1 page)
19 May 2022	Appointment of Mr Anup Kumar Baheti as a secretary on 17 May 2022 (2 pages)
19 May 2022	Appointment of Mr Gerard O'shea as a director on 17 May 2022 (2 pages)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
20 November 2021	Termination of appointment of Sumit Kushwaha as a secretary on 10 November 2021 (1 page)
20 November 2021	Appointment of Mr Ramanjaneyulu Sane as a secretary on 10 November 2021 (2 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 May 2021	Appointment of Mr Mohammed Yassar as a director on 6 May 2021 (2 pages)
19 February 2021	Registered office address changed from Riverview Road Beverley East Yorkshire HU17 0LD to Steanard Lane Mirfield West Yorkshire WF14 8HZ on 19 February 2021 (1 page)
1 October 2020	Appointment of Mr Andrew Walker as a director on 15 September 2020 (2 pages)
14 September 2020	Termination of appointment of Gerard O'shea as a director on 31 August 2020 (1 page)
17 June 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 January 2020	Appointment of Mr. Gerard O'shea as a director on 1 January 2020 (2 pages)
20 December 2019	Termination of appointment of Subir Kohli as a director on 29 November 2019 (1 page)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Clemens Johannes Troche as a director on 15 May 2019 (1 page)
28 May 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
7 February 2019	Termination of appointment of David Andrew Chaplin as a director on 31 January 2019 (1 page)
27 December 2018	Termination of appointment of Satish Reddy as a director on 20 December 2018 (1 page)
29 August 2018	Appointment of Mr. Sumit Kushwaha as a secretary on 24 August 2018 (2 pages)
29 August 2018	Termination of appointment of Pakala Chakrapani as a secretary on 24 August 2018 (1 page)
8 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 May 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
26 February 2018	Appointment of Mr Clemens Johannes Troche as a director on 20 February 2018 (2 pages)
1 September 2017	Termination of appointment of Abbas Bandali as a secretary on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Abbas Bandali as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Pakala Chakrapani as a secretary on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Pakala Chakrapani as a secretary on 31 August 2017 (2 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
11 August 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
29 June 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 28 May 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (32 pages)
4 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 9,131,928 (7 pages)
4 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 9,131,928 (7 pages)
10 June 2016	Appointment of Mr Venkata Narsimham Mannam as a director on 29 June 2015 (2 pages)
10 June 2016	Termination of appointment of Parsuram Venganallore Venkiteswaran as a director on 29 June 2015 (1 page)
10 June 2016	Appointment of Mr Venkata Narsimham Mannam as a director on 29 June 2015 (2 pages)
10 June 2016	Termination of appointment of Parsuram Venganallore Venkiteswaran as a director on 29 June 2015 (1 page)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (28 pages)
22 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,131,928 (7 pages)
22 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,131,928 (7 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 December 2014	Termination of appointment of Raghunathan Ananthanarayanan as a director on 27 November 2014 (1 page)
16 December 2014	Appointment of Mr Subir Kohli as a director on 27 November 2014 (2 pages)
16 December 2014	Termination of appointment of Raghunathan Ananthanarayanan as a director on 27 November 2014 (1 page)
16 December 2014	Appointment of Mr Subir Kohli as a director on 27 November 2014 (2 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9,131,928 (7 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 9,131,928 (7 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
7 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
7 August 2013	Termination of appointment of Srinivas Dronamraju as a secretary (1 page)
7 August 2013	Appointment of Mr Abbas Bandali as a secretary (2 pages)
7 August 2013	Termination of appointment of Srinivas Dronamraju as a secretary (1 page)
7 August 2013	Appointment of Mr Abbas Bandali as a secretary (2 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Purchase of own shares. (3 pages)
28 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 May 2013	Cancellation of shares. Statement of capital on 28 May 2013 GBP 9,131,928 (4 pages)
28 May 2013	Purchase of own shares. (3 pages)
28 May 2013	Cancellation of shares. Statement of capital on 28 May 2013 GBP 9,131,928 (4 pages)
28 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 April 2013	Termination of appointment of Viswanatha Bonthu as a director (1 page)
16 April 2013	Termination of appointment of Viswanatha Bonthu as a director (1 page)
16 April 2013	Termination of appointment of Jonathan Kilham as a director (1 page)
16 April 2013	Appointment of Mr David Andrew Chaplin as a director (2 pages)
16 April 2013	Termination of appointment of Jonathan Kilham as a director (1 page)
16 April 2013	Appointment of Mr Parsuram Venganallore Venkiteswaran as a director (2 pages)
16 April 2013	Appointment of Mr David Andrew Chaplin as a director (2 pages)
16 April 2013	Termination of appointment of Viswanath Vemuri as a director (1 page)
16 April 2013	Appointment of Mr Parsuram Venganallore Venkiteswaran as a director (2 pages)
16 April 2013	Termination of appointment of Viswanath Vemuri as a director (1 page)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (23 pages)
1 August 2012	Appointment of Mr Srinivas Dronamraju as a secretary (1 page)
1 August 2012	Termination of appointment of Sameer Natu as a secretary (1 page)
1 August 2012	Appointment of Mr Srinivas Dronamraju as a secretary (1 page)
1 August 2012	Termination of appointment of Sameer Natu as a secretary (1 page)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
23 April 2012	Appointment of Dr Raghunathan Ananthanarayanan as a director (3 pages)
23 April 2012	Appointment of Dr Raghunathan Ananthanarayanan as a director (3 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
27 April 2011	Secretary's details changed for Sameer Natu on 21 April 2011 (3 pages)
27 April 2011	Secretary's details changed for Sameer Natu on 21 April 2011 (3 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
15 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
13 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
13 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (16 pages)
28 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (11 pages)
28 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (11 pages)
28 May 2010	Appointment of Viswanath Vemuri as a director (3 pages)
28 May 2010	Appointment of Viswanath Vemuri as a director (3 pages)
17 May 2010	Appointment of Jonathan Kilham as a director (3 pages)
17 May 2010	Appointment of Jonathan Kilham as a director (3 pages)
20 April 2010	Termination of appointment of Vasudevan Vishar Subramanian as a director (2 pages)
20 April 2010	Termination of appointment of Vasudevan Vishar Subramanian as a director (2 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
8 July 2009	Return made up to 28/05/09; full list of members (6 pages)
8 July 2009	Director's change of particulars / vasudevan vishar subramanian / 12/05/2009 (1 page)
8 July 2009	Return made up to 28/05/09; full list of members (6 pages)
8 July 2009	Director's change of particulars / vasudevan vishar subramanian / 12/05/2009 (1 page)
9 April 2009	Nc inc already adjusted 11/03/09 (1 page)
9 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 11/03/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
9 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 11/03/2009 (11 pages)
9 April 2009	Nc inc already adjusted 11/03/09 (1 page)
27 December 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
27 December 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
13 November 2008	Appointment terminated director mark hartman (1 page)
13 November 2008	Appointment terminated director mark hartman (1 page)
31 July 2008	Return made up to 28/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2008	Return made up to 28/05/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2008	Appointment terminated director arun sawhney (1 page)
14 May 2008	Appointment terminated director arun sawhney (1 page)
31 December 2007	Accounts for a medium company made up to 31 March 2007 (13 pages)
31 December 2007	Accounts for a medium company made up to 31 March 2007 (13 pages)
13 June 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2007	Return made up to 28/05/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
18 December 2006	Accounts for a medium company made up to 31 March 2006 (14 pages)
4 July 2006	Return made up to 28/05/06; no change of members (9 pages)
4 July 2006	Return made up to 28/05/06; no change of members (9 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Auditor's resignation (1 page)
12 December 2005	Auditor's resignation (1 page)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
14 June 2005	Return made up to 28/05/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 April 2005	New director appointed (4 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (4 pages)
24 December 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 December 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (1 page)
1 August 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
1 August 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
20 June 2003	Return made up to 28/05/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2003	Return made up to 28/05/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Registered office changed on 04/03/03 from: 6 riverview road beverley north humberside HU17 old (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 6 riverview road beverley north humberside HU17 old (1 page)
3 February 2003	Company name changed B.M.S. laboratories LIMITED\certificate issued on 03/02/03 (3 pages)
3 February 2003	Company name changed B.M.S. laboratories LIMITED\certificate issued on 03/02/03 (3 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
19 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
11 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 June 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 June 2002	Accounts for a medium company made up to 28 February 2002 (22 pages)
29 April 2002	Return made up to 28/05/01; full list of members; amend (9 pages)
29 April 2002	Return made up to 28/05/01; full list of members; amend (9 pages)
24 April 2002	Return made up to 28/05/01; full list of members; amend (8 pages)
24 April 2002	Return made up to 28/05/01; full list of members; amend (8 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
11 October 2001	Accounts for a medium company made up to 28 February 2001 (21 pages)
11 October 2001	Accounts for a medium company made up to 28 February 2001 (21 pages)
10 August 2001	Return made up to 28/05/01; full list of members (8 pages)
10 August 2001	Return made up to 28/05/01; full list of members (8 pages)
7 June 2001	Ad 21/05/01--------- Â£ si [email protected]=158 Â£ ic 1204/1362 (2 pages)
7 June 2001	Nc inc already adjusted 21/05/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 June 2001	S-div 21/05/01 (1 page)
7 June 2001	Ad 21/05/01--------- Â£ si [email protected]=158 Â£ ic 1204/1362 (2 pages)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 June 2001	Nc inc already adjusted 21/05/01 (1 page)
7 June 2001	S-div 21/05/01 (1 page)
4 September 2000	Accounts for a medium company made up to 29 February 2000 (22 pages)
4 September 2000	Accounts for a medium company made up to 29 February 2000 (22 pages)
2 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
24 February 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
11 August 1999	Return made up to 28/05/99; no change of members (4 pages)
11 August 1999	Return made up to 28/05/99; no change of members (4 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
21 May 1999	Nc inc already adjusted 10/05/99 (1 page)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Ad 10/05/99--------- Â£ si 218@1=218 Â£ ic 986/1204 (2 pages)
21 May 1999	Ad 10/05/99--------- Â£ si 218@1=218 Â£ ic 986/1204 (2 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Nc inc already adjusted 10/05/99 (1 page)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1998	Return made up to 28/05/98; full list of members (6 pages)
8 July 1998	Return made up to 28/05/98; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 June 1998	Particulars of mortgage/charge (4 pages)
9 June 1998	Particulars of mortgage/charge (4 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
28 April 1998	Particulars of mortgage/charge (5 pages)
28 April 1998	Particulars of mortgage/charge (5 pages)
23 September 1997	Â£ ic 1000/900 31/07/97 Â£ sr 100@1=100 (1 page)
23 September 1997	Â£ ic 1000/900 31/07/97 Â£ sr 100@1=100 (1 page)
23 September 1997	Ad 31/07/97--------- Â£ si 50@1=50 Â£ si [email protected]=36 Â£ ic 900/986 (2 pages)
23 September 1997	Ad 31/07/97--------- Â£ si 50@1=50 Â£ si [email protected]=36 Â£ ic 900/986 (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 August 1997	Â£ nc 1000/1036 31/07/97 (1 page)
19 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 August 1997	Resolutions SRES13 ‐ Special resolution (22 pages)
19 August 1997	Â£ nc 1000/1036 31/07/97 (1 page)
19 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Resolutions SRES13 ‐ Special resolution (22 pages)
4 August 1997	Return made up to 28/05/97; no change of members (4 pages)
4 August 1997	Return made up to 28/05/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1996	Full accounts made up to 31 March 1996 (8 pages)
19 November 1996	Full accounts made up to 31 March 1996 (8 pages)
28 August 1996	Return made up to 28/05/96; no change of members (5 pages)
28 August 1996	Return made up to 28/05/96; no change of members (5 pages)
24 June 1996	Auditor's resignation (1 page)
24 June 1996	Auditor's resignation (1 page)
12 January 1996	Declaration of mortgage charge released/ceased (1 page)
12 January 1996	Declaration of mortgage charge released/ceased (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
8 June 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
24 May 1995	Return made up to 28/05/95; full list of members (8 pages)
24 May 1995	Return made up to 28/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 April 1988	Memorandum and Articles of Association (11 pages)
21 April 1988	Memorandum and Articles of Association (11 pages)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
29 March 1988	Company name changed\certificate issued on 29/03/88 (2 pages)
13 October 1987	Incorporation (12 pages)
13 October 1987	Incorporation (12 pages)

DR. Reddy's Laboratories (EU) Limited

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