HIKMA (MAPLE) LIMITED - LONDON


Company Profile Company Filings

Overview

HIKMA (MAPLE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HIKMA (MAPLE) LIMITED was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366941. The accounts status is FULL.

HIKMA (MAPLE) 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
01/09/2020 15/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA ELIZABETH HANSEN Sep 1986 British Director 2020-03-30 CURRENT
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2010-09-10 CURRENT
MR GURPAL SINGH ATWAL Nov 1964 British Director 2012-03-22 CURRENT
MR PETER ALEXANDER SPEIRS Secretary 2010-09-06 CURRENT
MS HIBA ZAROUR Aug 1968 Jordanian Director 2010-09-10 UNTIL 2015-06-29 RESIGNED
WILLIAM SHEPHERD Jun 1965 British Director 2010-09-10 UNTIL 2011-07-30 RESIGNED
MR THOMAS MICHAEL CREASE Jul 1979 British Director 2013-07-18 UNTIL 2015-01-05 RESIGNED
MS JANE CELIA HYDE Mar 1971 British Director 2016-04-12 UNTIL 2018-10-09 RESIGNED
MR HENRY JAMES KNOWLES Mar 1969 British Director 2010-09-06 UNTIL 2013-06-27 RESIGNED
MR HUSSEIN ARKHAQA Jun 1976 Jordanian Director 2010-09-10 UNTIL 2015-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hikma Uk Limited 2016-05-25 London   Ownership of shares 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.
HARRISON & SONS,LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
DE LA RUE OVERSEAS LIMITED BASINGSTOKE Active SMALL 74990 - Non-trading company
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 SCANDINAVIA 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 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 HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DE LA RUE FINANCE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED LONDON ENGLAND Active 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 PHARMA LIMITED ST HELIER Active GROUP 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