Hikma Acquisitions (UK) Limited

General information

Name:

Hikma Acquisitions (UK) Ltd

Office Address:

1 New Burlington Place W1S 2HR London

Number: 05918270

Incorporation date: 2006-08-29

Dissolution date: 2021-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Hikma Acquisitions (UK) was created on Tuesday 29th August 2006 as a private limited company. The firm head office was situated in London on 1 New Burlington Place. This place postal code is W1S 2HR. The company reg. no. for Hikma Acquisitions (UK) Limited was 05918270. Hikma Acquisitions (UK) Limited had been in business for fifteen years up until dissolution date on Tuesday 2nd November 2021.

When it comes to this limited company, all of director's assignments had been met by Joanna H., Peter S. and Gurpal A.. Within the group of these three individuals, Peter S. had administered the limited company for the longest time, having been a vital addition to officers' team for 9 years.

The companies with significant control over this firm were as follows: Hikma Pharmaceuticals Plc owned over 3/4 of company shares. This business could have been reached in London at New Burlington Place, W1S 2HR and was registered as a PSC under the reg no 5557934.

Company staff

Joanna H.

Role: Director

Appointed: 30 March 2020

Latest update: 13 July 2023

Peter S.

Role: Director

Appointed: 30 July 2012

Latest update: 13 July 2023

Gurpal A.

Role: Director

Appointed: 30 July 2012

Latest update: 13 July 2023

Peter S.

Role: Secretary

Appointed: 01 October 2010

Latest update: 13 July 2023

People with significant control

Hikma Pharmaceuticals Plc
Address: 1 New Burlington Place, London, W1S 2HR, England
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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 September 2022
Confirmation statement last made up date 29 August 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 18th, November 2020
resolution
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  • 64209 : Activities of other holding companies n.e.c.
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