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Hikma Uk Limited LONDON

Founded in 2005, Hikma Uk, classified under reg no. 05497478 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Jan 2016 Hikma Uk Limited is no longer carrying the name Hikma Ventures.

At present there are 4 directors in the the firm, namely Areb A., Helen M. and Bana K. and others. In addition one secretary - Helen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hikma Uk 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 05497478
Date of Incorporation Sun, 3rd Jul 2005
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 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

Areb A.

Position: Director

Appointed: 15 August 2022

Helen M.

Position: Director

Appointed: 18 July 2022

Helen M.

Position: Secretary

Appointed: 18 July 2022

Bana K.

Position: Director

Appointed: 01 April 2022

Joanna H.

Position: Director

Appointed: 30 March 2020

Jane H.

Position: Director

Appointed: 12 April 2016

Resigned: 09 October 2018

Thomas C.

Position: Director

Appointed: 18 July 2013

Resigned: 05 January 2015

Gurpal A.

Position: Director

Appointed: 21 February 2013

Resigned: 11 February 2022

Peter S.

Position: Director

Appointed: 21 February 2013

Resigned: 15 June 2022

Peter S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 15 June 2022

Henry K.

Position: Secretary

Appointed: 02 November 2006

Resigned: 01 October 2010

Henry K.

Position: Director

Appointed: 05 October 2006

Resigned: 27 June 2013

Hussein A.

Position: Director

Appointed: 05 October 2006

Resigned: 22 December 2009

Susan R.

Position: Director

Appointed: 05 October 2006

Resigned: 22 December 2009

Bassam K.

Position: Director

Appointed: 06 July 2005

Resigned: 02 November 2006

Bassam K.

Position: Secretary

Appointed: 06 July 2005

Resigned: 02 November 2006

Majda L.

Position: Director

Appointed: 06 July 2005

Resigned: 21 February 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2005

Resigned: 03 July 2005

Kate E.

Position: Director

Appointed: 03 July 2005

Resigned: 06 July 2005

Adam J.

Position: Secretary

Appointed: 03 July 2005

Resigned: 06 July 2005

Adam J.

Position: Director

Appointed: 03 July 2005

Resigned: 06 July 2005

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Hikma Pharmaceuticals Public Limited Company from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hikma Acquisitions (Uk) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hikma Holdings (Uk) Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hikma Pharmaceuticals Public Limited Company

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

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 05557934
Notified on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hikma Acquisitions (Uk) Limited

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

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 05918270
Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hikma Holdings (Uk) Limited

1 New Burlington Place, London, W1S 2HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5918771
Notified on 25 May 2016
Ceased on 4 January 2021
Nature of control: 75,01-100% shares

Company previous names

Hikma Ventures January 5, 2016
Hikma Uk December 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, August 2023 		Free Download (24 pages)

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