This company is commonly known as Hikma Ventures Limited. The company was founded 18 years ago and was given the registration number 05799221. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | HIKMA VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05799221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2006 |
| End of financial year | : | 31 December 2022 |
| 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 September 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 December 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 07 February 2024 | Active |
| 13 Hanover Square, London, W1S 1HW | Secretary | 27 April 2006 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Secretary | 01 October 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 April 2006 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 17 May 2006 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 December 2015 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 27 September 2013 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 27 September 2013 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 09 August 2011 | Active |
| Kitches Farm, Banklands, North Newton, TA7 0DL | Director | 17 May 2006 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 December 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 22 December 2015 | Active |
| Flat 6, 8 Northburgh Street, London, EC1V 0AY | Director | 27 April 2006 | Active |
| 12 Cumberland House, Clifton Gardens, Little Venice, London, W9 1DX | Director | 27 April 2006 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 27 September 2013 | Active |
| 13 Hanover Square, London, W1S 1HW | Director | 09 August 2011 | Active |
| Hikma Pharmaceuticals Plc | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Capital | Capital allotment shares. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Capital | Capital allotment shares. | Download |
| 2020-03-12 | Capital | Capital allotment shares. | Download |
| 2019-09-12 | Capital | Capital allotment shares. | Download |
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