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HIKMA VENTURES LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

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

Director22 December 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director07 February 2024Active
13 Hanover Square, London, W1S 1HW

Secretary27 April 2006Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary01 October 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2006Active
13 Hanover Square, London, W1S 1HW

Director17 May 2006Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director22 December 2015Active
13 Hanover Square, London, W1S 1HW

Director27 September 2013Active
13 Hanover Square, London, W1S 1HW

Director27 September 2013Active
13 Hanover Square, London, W1S 1HW

Director09 August 2011Active
Kitches Farm, Banklands, North Newton, TA7 0DL

Director17 May 2006Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director22 December 2015Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director22 December 2015Active
Flat 6, 8 Northburgh Street, London, EC1V 0AY

Director27 April 2006Active
12 Cumberland House, Clifton Gardens, Little Venice, London, W9 1DX

Director27 April 2006Active
13 Hanover Square, London, W1S 1HW

Director27 September 2013Active
13 Hanover Square, London, W1S 1HW

Director09 August 2011Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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