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 - 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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
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 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.
HIKMA (MAPLE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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 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