HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED was incorporated 13 years ago on 23/06/2011 and has the registered number: 07680243. The accounts status is FULL and accounts are next due on 30/09/2024.
HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED was incorporated 13 years ago on 23/06/2011 and has the registered number: 07680243. The accounts status is FULL and accounts are next due on 30/09/2024.
HIKMA PHARMACEUTICALS INTERNATIONAL 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED (until 19/10/2018)
WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED (until 19/10/2018)
WEST-WARD (GB) LIMITED (until 14/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
MR NASSIM RAHMANI | Sep 1988 | Algerian | Director | 2022-12-07 | CURRENT |
MRS HELEN MIDDLEMIST | Secretary | 2022-07-18 | CURRENT | ||
AREB AL KURDI | Oct 1974 | Jordanian | Director | 2022-08-15 | CURRENT |
MR PETER ALEXANDER SPEIRS | Secretary | 2011-06-23 UNTIL 2022-06-15 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2014-11-04 UNTIL 2016-09-07 | RESIGNED |
MR THOMAS MICHAEL CREASE | Jul 1979 | British | Director | 2014-11-04 UNTIL 2015-01-05 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2018-04-16 UNTIL 2022-06-15 | RESIGNED |
MR FRANK LOUIS SAVASTANO | Sep 1975 | American | Director | 2016-09-09 UNTIL 2019-09-02 | RESIGNED |
MR MICHAEL ALEX RAYA | Jun 1959 | American | Director | 2016-10-07 UNTIL 2017-12-31 | RESIGNED |
MR RIAD MISHLAWI | Feb 1964 | Portuguese | Director | 2016-06-15 UNTIL 2019-09-02 | RESIGNED |
MR NATHEER MASARWEH | Apr 1971 | Jordanian | Director | 2017-01-17 UNTIL 2019-09-02 | RESIGNED |
MS JANE CELIA HYDE | Mar 1971 | British | Director | 2016-04-12 UNTIL 2016-09-07 | RESIGNED |
MR BRIAN SCOTT HOFFMANN | Dec 1977 | American | Director | 2016-08-25 UNTIL 2018-04-16 | RESIGNED |
TAREQ MAZEN SAMIH DARWAZAH | Jun 1985 | Jordanian | Director | 2011-07-04 UNTIL 2014-11-04 | RESIGNED |
MR GURPAL SINGH ATWAL | Nov 1964 | British | Director | 2011-07-04 UNTIL 2016-09-07 | RESIGNED |
DR BASEL IBRAHIM BAKIR AWAD | May 1955 | Dutch | Director | 2017-01-17 UNTIL 2019-09-02 | RESIGNED |
MR GURPAL SINGH ATWAL | Nov 1964 | British | Director | 2019-09-02 UNTIL 2022-02-11 | RESIGNED |
ABREHET ASFEHA | Nov 1966 | British | Director | 2011-10-17 UNTIL 2014-11-04 | RESIGNED |
MR HUSSEIN ARKHAQA | Jun 1976 | Jordanian | Director | 2011-06-23 UNTIL 2014-11-04 | RESIGNED |
MAEN ABDEL-HAMID ABDULLAH ABDEL-HAFEZ | Apr 1973 | Jordanian | Director | 2011-07-04 UNTIL 2014-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hikma Pharmaceuticals Plc | 2016-06-25 - 2017-06-28 | London | Ownership of shares 75 to 100 percent | |
Hikma Uk Limited | 2016-05-25 | London | Ownership of shares 75 to 100 percent |