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 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
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 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 |