This company is commonly known as Hikma Acquisitions (uk) Limited. The company was founded 17 years ago and was given the registration number 05918270. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HIKMA ACQUISITIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05918270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 01 October 2010 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 July 2012 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 July 2012 | Active |
| 13 Hanover Square, London, W1S 1HL | Secretary | 29 August 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 August 2006 | Active |
| Flat Ne Third Floor, Mayfair Chambers, 7 Broadbent Street, London, W1K 3EF | Director | 29 August 2006 | Active |
| 13 Hanover Square, London, W1S 1HL | Director | 18 July 2013 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 12 April 2016 | Active |
| 13 Hanover Square, London, W1S 1HL | Director | 29 August 2006 | Active |
| 13 Hanover Square, London, W1S 1HL | Director | 29 August 2006 | Active |
| Hikma Pharmaceuticals Plc | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, New Burlington Place, London, England, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-18 | Capital | Legacy. | Download |
| 2020-11-18 | Insolvency | Legacy. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Capital | Capital allotment shares. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-27 | Capital | Capital allotment shares. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.