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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

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

This company is commonly known as Hikma Pharmaceuticals Public Limited Company. The company was founded 18 years ago and was given the registration number 05557934. 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 PUBLIC LIMITED COMPANY
Company Number:05557934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 January 2024Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director14 October 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Director01 March 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director08 September 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 July 2007Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 June 2019Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 October 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Director01 May 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 September 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

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

Secretary15 June 2022Active
13 Hanover Square, London, W1S 1HW

Secretary08 September 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director14 October 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 April 2014Active
13 Hanover Square, London, W1S 1HW

Director14 October 2005Active
13 Hanover Square, London, W1S 1HW

Director08 September 2005Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director29 February 2016Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director12 December 2006Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 December 2014Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director20 February 2018Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director01 September 2011Active
13 Hanover Square, London, W1S 1HW

Director14 October 2005Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director08 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director08 September 2005Active

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
2024-05-04Accounts

Accounts with accounts type group.

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2024-05-02Resolution

Resolution.

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2024-03-05Capital

Capital allotment shares.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-01Capital

Capital allotment shares.

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2024-01-02Capital

Capital allotment shares.

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2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Appoint person secretary company with name date.

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2023-12-04Capital

Capital allotment shares.

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2023-10-02Capital

Capital allotment shares.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-04Capital

Capital allotment shares.

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2023-09-04Officers

Appoint person director company with name date.

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2023-07-17Officers

Change person director company with change date.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-05-13Resolution

Resolution.

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2023-05-03Capital

Capital allotment shares.

Download
2023-04-03Capital

Capital allotment shares.

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2023-03-02Capital

Capital allotment shares.

Download
2023-02-06Officers

Change person director company with change date.

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2023-02-01Capital

Capital allotment shares.

Download
2023-01-02Capital

Capital allotment shares.

Download
2022-11-30Capital

Capital allotment shares.

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2022-11-01Officers

Appoint person director company with name date.

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