Hikma Uk Limited

General information

Name:

Hikma Uk Ltd

Office Address:

1 New Burlington Place W1S 2HR London

Number: 05497478

Incorporation date: 2005-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 2005-07-03. Established under 05497478, the company operates as a Private Limited Company. You may find the headquarters of this firm during its opening times under the following location: 1 New Burlington Place, W1S 2HR London. It has a history in name changing. In the past, the company had two different names. Up till 2016 the company was prospering under the name of Hikma Ventures and before that the official company name was Hikma Uk. This firm's registered with SIC code 21100 meaning Manufacture of basic pharmaceutical products. The firm's latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-01.

Considering the following company's magnitude, it became imperative to appoint additional directors, namely: Areb A., Helen M., Bana K. who have been assisting each other for two years for the benefit of this specific firm. In addition, the director's assignments are constantly assisted with by a secretary - Helen M., who was appointed by this specific firm in 2022.

  • Previous company's names
  • Hikma Uk Limited 2016-01-05
  • Hikma Ventures Limited 2015-12-24
  • Hikma Uk Limited 2005-07-03

Company staff

Areb A.

Role: Director

Appointed: 15 August 2022

Latest update: 27 December 2023

Helen M.

Role: Director

Appointed: 18 July 2022

Latest update: 27 December 2023

Helen M.

Role: Secretary

Appointed: 18 July 2022

Latest update: 27 December 2023

Bana K.

Role: Director

Appointed: 01 April 2022

Latest update: 27 December 2023

Joanna H.

Role: Director

Appointed: 30 March 2020

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Hikma Pharmaceuticals Public Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Burlington Place, W1S 2HR and was registered as a PSC under the reg no 05557934.

Hikma Pharmaceuticals Public Limited Company
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Hikma Acquisitions (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Hikma Holdings (Uk) Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
18
Company Age

Similar companies nearby

Closest companies