Hikma Pharmaceuticals International Limited in LONDON

Hikma Pharmaceuticals International Limited LONDON

Founded in 2011, Hikma Pharmaceuticals International, classified under reg no. 07680243 is an active company. Currently registered at 1 New Burlington Place W1S 2HR, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2018/10/19 Hikma Pharmaceuticals International Limited is no longer carrying the name West-ward Pharmaceuticals International.

Currently there are 5 directors in the the firm, namely Nassim R., Areb A. and Helen M. and others. In addition one secretary - Helen M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the firm until 15 June 2022.

Hikma Pharmaceuticals International 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	07680243
Date of Incorporation	Thu, 23rd Jun 2011
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Nassim R.

Position: Director

Appointed: 07 December 2022

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

Gurpal A.

Position: Director

Appointed: 02 September 2019

Resigned: 11 February 2022

Peter S.

Position: Director

Appointed: 16 April 2018

Resigned: 15 June 2022

Natheer M.

Position: Director

Appointed: 17 January 2017

Resigned: 02 September 2019

Basel A.

Position: Director

Appointed: 17 January 2017

Resigned: 02 September 2019

Michael R.

Position: Director

Appointed: 07 October 2016

Resigned: 31 December 2017

Frank S.

Position: Director

Appointed: 09 September 2016

Resigned: 02 September 2019

Brian H.

Position: Director

Appointed: 25 August 2016

Resigned: 16 April 2018

Riad M.

Position: Director

Appointed: 15 June 2016

Resigned: 02 September 2019

Jane H.

Position: Director

Appointed: 12 April 2016

Resigned: 07 September 2016

Peter S.

Position: Director

Appointed: 04 November 2014

Resigned: 07 September 2016

Thomas C.

Position: Director

Appointed: 04 November 2014

Resigned: 05 January 2015

Abrehet A.

Position: Director

Appointed: 17 October 2011

Resigned: 04 November 2014

Maen A.

Position: Director

Appointed: 04 July 2011

Resigned: 04 November 2014

Gurpal A.

Position: Director

Appointed: 04 July 2011

Resigned: 07 September 2016

Tareq D.

Position: Director

Appointed: 04 July 2011

Resigned: 04 November 2014

Peter S.

Position: Secretary

Appointed: 23 June 2011

Resigned: 15 June 2022

Hussein A.

Position: Director

Appointed: 23 June 2011

Resigned: 04 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Hikma Uk Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hikma Pharmaceuticals Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hikma 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	5497478
Notified on	25 May 2016
Nature of control:	75,01-100% shares

Hikma Pharmaceuticals Plc

13 Hanover Square, London, W1S 1HW, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	5497478
Notified on	25 June 2016
Ceased on	28 June 2017
Nature of control:	75,01-100% shares

Company previous names

West-ward Pharmaceuticals International	October 19, 2018
West-ward (gb)	September 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, November 2023	accounts	Free Download (23 pages)
AP01	New director appointment on 2022/12/07. filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (22 pages)
SH19	1020.00 GBP is the capital in company's statement on 2022/09/29 filed on: 29th, September 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/09/22 filed on: 29th, September 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2022	resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 29th, September 2022	capital	Free Download (2 pages)
SH01	1021.00 GBP is the capital in company's statement on 2022/09/26 filed on: 28th, September 2022	capital	Free Download (3 pages)
AP01	New director appointment on 2022/08/15. filed on: 15th, August 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/07/18 filed on: 18th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/18. filed on: 18th, July 2022	officers	Free Download (2 pages)
CH01	On 2022/06/20 director's details were changed filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM02	2022/06/15 - the day secretary's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
TM01	2022/06/15 - the day director's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 14th, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (26 pages)
AP01	New director appointment on 2020/03/30. filed on: 30th, March 2020	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/09/19 filed on: 24th, September 2019	insolvency	Free Download (1 page)
SH19	1020.00 GBP is the capital in company's statement on 2019/09/24 filed on: 24th, September 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, September 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2019	resolution	Free Download (3 pages)
AP01	New director appointment on 2019/09/02. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
TM01	2019/09/02 - the day director's appointment was terminated filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (23 pages)
CERTNM	Company name changed west-ward pharmaceuticals international LIMITEDcertificate issued on 19/10/18 filed on: 19th, October 2018	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 19th, October 2018	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/04/16. filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/16 - the day director's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (26 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH03	On 2017/05/03 secretary's details were changed filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/17. filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/17. filed on: 17th, January 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/23. New Address: 1 New Burlington Place London W1S 2HR. Previous address: 13 Hanover Square London W1S 1HW filed on: 23rd, November 2016	address	Free Download (1 page)
SH01	1020.00 GBP is the capital in company's statement on 2016/09/30 filed on: 27th, October 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/07. filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/09/09. filed on: 13th, September 2016	officers	Free Download (2 pages)
TM01	2016/09/07 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
TM01	2016/09/07 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
TM01	2016/09/07 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/25. filed on: 6th, September 2016	officers	Free Download (2 pages)
SH01	1010.00 GBP is the capital in company's statement on 2016/08/02 filed on: 3rd, August 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/06/15. filed on: 16th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/12. filed on: 14th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/23 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/06/29	capital
TM01	2015/01/05 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 4th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 4th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/04. filed on: 4th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/23 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/23 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/06/23 with full list of members filed on: 25th, June 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/11/04. filed on: 4th, November 2011	officers	Free Download (2 pages)
CERTNM	Company name changed west-ward (GB) LIMITEDcertificate issued on 14/09/11 filed on: 14th, September 2011	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 12th, September 2011	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/08/31 filed on: 31st, August 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, August 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/08/25 filed on: 25th, August 2011	resolution	Free Download (1 page)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 5th, July 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2011	incorporation	Free Download (41 pages)

Hikma Pharmaceuticals International Limited LONDON

Hikma Pharmaceuticals International Limited Address / Contact

Company Information / Profile

Company staff

Nassim R.

Areb A.

Helen M.

Helen M.

Bana K.

Joanna H.

Gurpal A.

Peter S.

Natheer M.

Basel A.

Michael R.

Frank S.

Brian H.

Riad M.

Jane H.

Peter S.

Thomas C.

Abrehet A.

Maen A.

Gurpal A.

Tareq D.

Peter S.

Hussein A.

People with significant control

Company previous names

Company filings

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