HIKMA UK LIMITED - LONDON


Company Profile Company Filings

Overview

HIKMA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIKMA UK LIMITED was incorporated 18 years ago on 03/07/2005 and has the registered number: 05497478. The accounts status is FULL and accounts are next due on 30/09/2024.

HIKMA UK LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HIKMA VENTURES LIMITED (until 05/01/2016)
HIKMA UK LIMITED (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MIDDLEMIST Secretary 2022-07-18 CURRENT
MRS JOANNA ELIZABETH HANSEN Sep 1986 British Director 2020-03-30 CURRENT
MS BANA KHOURI Apr 1983 British Director 2022-04-01 CURRENT
MRS HELEN MIDDLEMIST Sep 1981 British Director 2022-07-18 CURRENT
AREB AL KURDI Oct 1974 Jordanian Director 2022-08-15 CURRENT
MR ADAM MARK JONES Sep 1976 British Director 2005-07-03 UNTIL 2005-07-06 RESIGNED
MR ADAM MARK JONES Sep 1976 British Secretary 2005-07-03 UNTIL 2005-07-06 RESIGNED
BASSAM WAEL ROSHDI KANAAN May 1965 Secretary 2005-07-06 UNTIL 2006-11-02 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Secretary 2006-11-02 UNTIL 2010-10-01 RESIGNED
PETER ALEXANDER SPEIRS Secretary 2010-10-01 UNTIL 2022-06-15 RESIGNED
KATE EDEY Mar 1973 Australian Director 2005-07-03 UNTIL 2005-07-06 RESIGNED
SUSAN RINGDAL May 1970 British Director 2006-10-05 UNTIL 2009-12-22 RESIGNED
MAJDA ALI ABDELGHANI MISHLAWI LABADI Apr 1955 Jordanian Director 2005-07-06 UNTIL 2013-02-21 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Director 2006-10-05 UNTIL 2013-06-27 RESIGNED
BASSAM WAEL ROSHDI KANAAN May 1965 Director 2005-07-06 UNTIL 2006-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-03 UNTIL 2005-07-03 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2016-04-12 UNTIL 2018-10-09 RESIGNED
HUSSEIN ARKHAQA Jun 1976 Jordanian Director 2006-10-05 UNTIL 2009-12-22 RESIGNED
MR THOMAS MICHAEL CREASE Jul 1979 British Director 2013-07-18 UNTIL 2015-01-05 RESIGNED
MR GURPAL SINGH ATWAL Nov 1964 British Director 2013-02-21 UNTIL 2022-02-11 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2013-02-21 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hikma Pharmaceuticals Public Limited Company 2021-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hikma Holdings (Uk) Limited 2016-05-25 - 2021-01-04 London   Ownership of shares 75 to 100 percent
Hikma Acquisitions (Uk) Limited 2016-04-06 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE LA RUE HOLDINGS LIMITED VIABLES BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
PORTALS GROUP LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
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PORTALS PROPERTY LIMITED BASINGSTOKE Active SMALL 68209 - Other letting and operating of own or leased real estate
DE LA RUE INTERNATIONAL LIMITED. BASINGSTOKE Active FULL 18129 - Printing n.e.c.
RWS (OVERSEAS) LIMITED CHALFONT ST PETER Active FULL 64209 - Activities of other holding companies n.e.c.
PORTALS HOLDINGS LIMITED BASINGSTOKE Active DORMANT 99999 - Dormant Company
DE LA RUE INVESTMENTS LIMITED BASINGSTOKE Active SMALL 64209 - Activities of other holding companies n.e.c.
DE LA RUE CONSULTING SERVICES LIMITED BASINGSTOKE Active SMALL 82990 - Other business support service activities n.e.c.
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
HIKMA ACQUISITIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIKMA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIKMA (MAPLE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
HIKMACURE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
WEST-WARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HIKMA INTELLIGENCE LIMITED LONDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
HIKMA PHARMA LIMITED ST HELIER Active GROUP None Supplied
AGGREKO GENERATORS LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 21100 - Manufacture of basic pharmaceutical products
HIKMA VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEMCORP CAPITAL (SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SEGRO (COVENTRY GATEWAY MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SEGRO (GL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SEGRO (UK ENERGY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
GEMCORP EMPLOYMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GEMCORP CAPITAL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied