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HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hikma Pharmaceuticals International Limited. The company was founded 12 years ago and was given the registration number 07680243. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED
Company Number:07680243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:1 New Burlington Place, London, England, W1S 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary18 July 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director15 August 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director30 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 April 2022Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 July 2022Active
1, New Burlington Place, London, England, W1S 2HR

Director07 December 2022Active
1, New Burlington Place, London, England, W1S 2HR

Secretary23 June 2011Active
13, Hanover Square, London, United Kingdom, W1S 1HW

Director04 July 2011Active
13, Hanover Square, London, United Kingdom, W1S 1HW

Director23 June 2011Active
13, Hanover Square, London, United Kingdom, W1S 1HW

Director17 October 2011Active
1, New Burlington Place, London, England, W1S 2HR

Director02 September 2019Active
13, Hanover Square, London, United Kingdom, W1S 1HW

Director04 July 2011Active
1, New Burlington Place, London, England, W1S 2HR

Director17 January 2017Active
13, Hanover Square, London, W1S 1HW

Director04 November 2014Active
13, Hanover Square, London, United Kingdom, W1S 1HW

Director04 July 2011Active
1, New Burlington Place, London, England, W1S 2HR

Director25 August 2016Active
13, Hanover Square, London, W1S 1HW

Director12 April 2016Active
1, New Burlington Place, London, England, W1S 2HR

Director17 January 2017Active
1, New Burlington Place, London, England, W1S 2HR

Director15 June 2016Active
1, New Burlington Place, London, England, W1S 2HR

Director07 October 2016Active
1, New Burlington Place, London, England, W1S 2HR

Director09 September 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 April 2018Active
13, Hanover Square, London, W1S 1HW

Director04 November 2014Active

People with Significant Control

Hikma Pharmaceuticals Plc
Notified on:25 June 2016
Status:Active
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Hikma Uk Limited
Notified on:25 May 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Appoint person director company with name date.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-09-29Capital

Capital statement capital company with date currency figure.

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2022-09-29Capital

Legacy.

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2022-09-29Insolvency

Legacy.

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2022-09-29Resolution

Resolution.

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2022-09-28Capital

Capital allotment shares.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person secretary company with name date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-03-30Officers

Appoint person director company with name date.

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2019-09-24Capital

Legacy.

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2019-09-24Capital

Capital statement capital company with date currency figure.

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