HIKMA HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HIKMA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIKMA HOLDINGS (UK) LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918771. The accounts status is FULL.

HIKMA HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURPAL SINGH ATWAL Nov 1964 British Director 2012-07-30 CURRENT
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2012-07-30 CURRENT
MRS JOANNA ELIZABETH HANSEN Sep 1986 British Director 2020-03-30 CURRENT
PETER ALEXANDER SPEIRS Secretary 2010-10-01 CURRENT
SUSAN RINGDAL May 1970 British Director 2006-08-30 UNTIL 2012-07-30 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Director 2006-08-30 UNTIL 2013-06-27 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2016-04-12 UNTIL 2018-10-09 RESIGNED
MR THOMAS MICHAEL CREASE Jul 1979 British Director 2013-07-18 UNTIL 2015-01-05 RESIGNED
HUSSEIN ARKHAQA Jun 1976 Jordanian Director 2006-08-30 UNTIL 2009-12-22 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Secretary 2006-08-30 UNTIL 2010-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-30 UNTIL 2006-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hikma Acquisitions (Uk) Limited 2016-05-25 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSECO (GB) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS CERAMICS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS OVERSEAS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
FOSECO INTERNATIONAL LIMITED BARLBOROUGH LINKS Active FULL 20590 - Manufacture of other chemical products n.e.c.
VESUVIUS INVESTMENTS LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (MRL) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VESUVIUS FINANCIAL 1 LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO (RUL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VESUVIUS PIGMENTS (HOLDINGS) LIMITED Dissolved... DORMANT 99999 - Dormant Company
VESUVIUS MANAGEMENT LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANTIPODIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
CUMBERLAND HOUSE FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
HIKMA UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
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 INTELLIGENCE LIMITED LONDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIKMA UK LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
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