-
-
HIKMA UK LIMITED - 1, New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05497478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- New Burlington Place
- London
- W1S 2HR
- United Kingdom 1, New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- GURPAL SINGH ATWAL
- PETER ALEXANDER SPEIRS
- JANE CELIA HYDE
- Company secretaries
- PETER ALEXANDER SPEIRS
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-03
- Age Of Company 2005-07-03 18 years
- SIC/NACE
- 21100 - Manufacture of basic pharmaceutical products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIKMA VENTURES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-07-03
-
HIKMA UK LIMITED Company Description
- HIKMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05497478. Its current trading status is "live". It was registered 2005-07-03. It was previously called HIKMA VENTURES LIMITED. It has declared SIC or NACE codes as "21100 - Manufacture of basic pharmaceutical products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-07-03.It can be contacted at 1 .
Get HIKMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hikma Uk Limited - 1, New Burlington Place, London, W1S 2HR, United Kingdom
- 2005-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIKMA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05497478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05497478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05497478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES (2018-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
REGISTERED OFFICE CHANGED ON 03/05/2017 FROM (2017-05-03) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER SPEIRS / 03/05/2017 (2017-05-03) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH ATWAL / 03/05/2017 (2017-05-03) - CH01
-
15/11/17 STATEMENT OF CAPITAL GBP 287057956 (2017-11-22) - SH01
-
CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES (2017-07-12) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
-
PSC'S CHANGE OF PARTICULARS / HIKMA HOLDINGS (UK) LIMITED / 03/05/2017 (2017-06-28) - PSC05
Add all to Cart
keyboard_arrow_right 2016
-
30/09/16 STATEMENT OF CAPITAL GBP 287057955 (2016-10-27) - SH01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
-
02/08/16 STATEMENT OF CAPITAL GBP 287057955 (2016-08-03) - SH01
-
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-07-26) - CS01
-
DIRECTOR APPOINTED MS JANE CELIA HYDE (2016-04-14) - AP01
-
COMPANY NAME CHANGED HIKMA VENTURES LIMITED (2016-01-05) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2016-01-05) - CONNOT
Add all to Cart
keyboard_arrow_right 2015
-
03/07/15 FULL LIST (2015-07-07) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS CREASE (2015-01-05) - TM01
-
COMPANY NAME CHANGED HIKMA UK LIMITED (2015-12-24) - CERTNM
-
26/11/15 FULL LIST (2015-11-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-08) - AA
-
03/07/14 FULL LIST (2014-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR MAJDA LABADI (2013-02-22) - TM01
-
DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS (2013-02-22) - AP01
-
DIRECTOR APPOINTED MR GURPAL SINGH ATWAL (2013-02-22) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
-
03/07/13 FULL LIST (2013-07-08) - AR01
-
DIRECTOR APPOINTED MR THOMAS MICHAEL CREASE (2013-07-18) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HENRY KNOWLES (2013-07-05) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA
-
03/07/12 FULL LIST (2012-07-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
-
03/07/11 FULL LIST (2011-07-05) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-17) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY APPOINTED PETER ALEXANDER SPEIRS (2010-10-05) - AP03
-
APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES (2010-10-05) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MAJDA ALI ABDELGHANI MISHLAWI LABADI / 01/09/2010 (2010-09-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES KNOWLES / 01/09/2010 (2010-09-01) - CH01
-
03/07/10 FULL LIST (2010-07-27) - AR01
-
ADOPT ARTICLES 16/07/2010 (2010-07-23) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2010-07-23) - CC04
-
DIRECTOR'S CHANGE OF PARTICULARS / MAJDA ALI ABDELGHANI MISHLAWI LABADI / 03/07/2010 (2010-07-12) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / HENRY JAMES KNOWLES / 01/09/2010 (2010-09-01) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED, DIRECTOR SUSAN RINGDAL (2009-12-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR HUSSEIN ARKHAQA (2009-12-22) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA
-
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS (2009-07-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
-
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS (2008-07-22) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
AD 11/04/07--------- (2007-04-27) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-15) - AA
-
SECRETARY RESIGNED (2007-07-17) - 288b
-
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
-
NEW SECRETARY APPOINTED (2007-07-17) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 05/06/06 FROM: (2006-06-05) - 287
-
ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-06-05) - 225
-
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
-
NEW DIRECTOR APPOINTED (2006-10-20) - 288a
-
DIRECTOR RESIGNED (2006-11-16) - 288b
-
S369(4) SHT NOTICE MEET 08/11/06 (2006-12-01) - ELRES
-
AD 23/11/06--------- (2006-12-01) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-12-01) - RES01
Add all to Cart
keyboard_arrow_right 2005
-
AD 24/09/05--------- (2005-10-04) - 88(2)R
-
SHARES AGREEMENT OTC (2005-10-04) - SA
-
NC INC ALREADY ADJUSTED 25/08/05 (2005-09-27) - RES04
-
NC INC ALREADY ADJUSTED (2005-09-27) - 123
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-09-27) - RES10
-
£ NC 1000/300000000 (2005-09-08) - RES04
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-07-21) - 288b
-
DIRECTOR RESIGNED (2005-07-21) - 288b
-
NEW DIRECTOR APPOINTED (2005-07-18) - 288a
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-18) - 288a
-
SECRETARY RESIGNED (2005-07-04) - 288b
-
INCORPORATION DOCUMENTS (2005-07-03) - NEWINC
