Hikma Pharmaceuticals International Limited

General information

Name:

Hikma Pharmaceuticals International Ltd

Office Address:

1 New Burlington Place W1S 2HR London

Number: 07680243

Incorporation date: 2011-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London under the following Company Registration No.: 07680243. This firm was registered in 2011. The office of this firm is located at 1 New Burlington Place . The area code is W1S 2HR. It has a history in business name change. Up till now the company had two other names. Up till 2018 the company was prospering as West-ward Pharmaceuticals International and up to that point its official company name was West-ward (gb). This company's classified under the NACE and SIC code 21100 and their NACE code stands for Manufacture of basic pharmaceutical products. Hikma Pharmaceuticals International Ltd filed its latest accounts for the period up to Fri, 31st Dec 2021. The latest annual confirmation statement was filed on Fri, 1st Sep 2023.

In order to meet the requirements of the clients, the firm is being led by a unit of five directors who are, amongst the rest, Nassim R., Areb A. and Helen M.. Their support has been of critical use to the firm since Wed, 7th Dec 2022. Additionally, the director's efforts are helped with by a secretary - Helen M., who was selected by the firm in 2022.

  • Previous company's names
  • Hikma Pharmaceuticals International Limited 2018-10-19
  • West-ward Pharmaceuticals International Limited 2011-09-14
  • West-ward (gb) Limited 2011-06-23

Company staff

Nassim R.

Role: Director

Appointed: 07 December 2022

Latest update: 7 March 2024

Areb A.

Role: Director

Appointed: 15 August 2022

Latest update: 7 March 2024

Helen M.

Role: Director

Appointed: 18 July 2022

Latest update: 7 March 2024

Helen M.

Role: Secretary

Appointed: 18 July 2022

Latest update: 7 March 2024

Bana K.

Role: Director

Appointed: 01 April 2022

Latest update: 7 March 2024

Joanna H.

Role: Director

Appointed: 30 March 2020

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hikma Uk Limited owns over 3/4 of company shares. This business can be reached in London at New Burlington Place, W1S 2HR and was registered as a PSC under the reg no 5497478.

Hikma 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 5497478
Notified on 25 May 2016
Nature of control:
over 3/4 of shares
Hikma Pharmaceuticals Plc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
12
Company Age

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