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Hikma Ventures Limited LONDON

Founded in 2006, Hikma Ventures, classified under reg no. 05799221 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 6, 2016 Hikma Ventures Limited is no longer carrying the name Hikma.

At present there are 2 directors in the the company, namely Helen M. and Lana G.. In addition one secretary - Helen M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hikma Ventures Limited Address / Contact

Office Address 1 New Burlington Place
Town London
Post code W1S 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05799221
Date of Incorporation Thu, 27th Apr 2006
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Helen M.

Position: Director

Appointed: 07 February 2024

Helen M.

Position: Secretary

Appointed: 01 September 2023

Lana G.

Position: Director

Appointed: 22 December 2015

Pamela K.

Position: Director

Appointed: 22 December 2015

Resigned: 18 August 2021

Mohammad A.

Position: Director

Appointed: 22 December 2015

Resigned: 01 September 2022

Bassam K.

Position: Director

Appointed: 22 December 2015

Resigned: 07 February 2024

Thomas C.

Position: Director

Appointed: 27 September 2013

Resigned: 05 January 2015

Gurpal A.

Position: Director

Appointed: 27 September 2013

Resigned: 22 December 2015

Peter S.

Position: Director

Appointed: 27 September 2013

Resigned: 22 December 2015

Tiago D.

Position: Director

Appointed: 09 August 2011

Resigned: 27 September 2013

Goncalo V.

Position: Director

Appointed: 09 August 2011

Resigned: 27 September 2013

Peter S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 15 June 2022

David G.

Position: Director

Appointed: 17 May 2006

Resigned: 31 January 2009

Taghreed A.

Position: Director

Appointed: 17 May 2006

Resigned: 27 June 2011

Henry K.

Position: Director

Appointed: 27 April 2006

Resigned: 17 May 2006

Henry K.

Position: Secretary

Appointed: 27 April 2006

Resigned: 01 October 2010

Susan R.

Position: Director

Appointed: 27 April 2006

Resigned: 17 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2006

Resigned: 27 April 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Hikma Pharmaceuticals Plc from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hikma Pharmaceuticals Plc

1 New Burlington Place, London, W1S 2HR, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5557934
Notified on 25 May 2016
Nature of control: 75,01-100% shares

Company previous names

Hikma January 6, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Capital declared on November 21, 2023: 17000.00 GBP
filed on: 5th, December 2023 		Free Download (3 pages)

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