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HIKMACURE LIMITED

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

This company is commonly known as Hikmacure Limited. The company was founded 10 years ago and was given the registration number 08586549. 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:HIKMACURE LIMITED
Company Number:08586549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2019
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

Secretary26 June 2013Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director17 September 2013Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director19 September 2013Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director17 September 2013Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director17 September 2013Active
13, Hanover Square, London, United Kingdom, W1S 1HL

Director26 June 2013Active

People with Significant Control

Hikma Pharmaceuticals Plc
Notified on:25 June 2016
Status:Active
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mohammed Hussein Al Amoudi
Notified on:25 June 2016
Status:Active
Date of birth:July 1946
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 50 to 75 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2020-12-16Capital

Capital statement capital company with date currency figure.

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2020-12-16Resolution

Resolution.

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2020-12-16Capital

Legacy.

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2020-12-16Insolvency

Legacy.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Termination director company with name termination date.

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2020-10-20Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type full.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type full.

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2017-08-21Accounts

Change account reference date company previous extended.

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2017-08-09Officers

Change person director company with change date.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Change to a person with significant control.

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2017-05-03Address

Change registered office address company with date old address new address.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type full.

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