HIKMA UK LIMITED
LONDON HIKMA VENTURES LIMITED HIKMA UK LIMITED

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Company number 05497478
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 287,057,955 ; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 August 2016 GBP 287,057,955 . The most likely internet sites of HIKMA UK LIMITED are www.hikmauk.co.uk, and www.hikma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hikma Uk Limited is a Private Limited Company. The company registration number is 05497478. Hikma Uk Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Hikma Uk Limited is 1 New Burlington Place London United Kingdom W1s 2hr. . SPEIRS, Peter Alexander is a Secretary of the company. ATWAL, Gurpal Singh is a Director of the company. HYDE, Jane Celia is a Director of the company. SPEIRS, Peter Alexander is a Director of the company. Secretary JONES, Adam Mark has been resigned. Secretary KANAAN, Bassam Wael Roshdi has been resigned. Secretary KNOWLES, Henry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKHAQA, Hussein has been resigned. Director CREASE, Thomas Michael has been resigned. Director EDEY, Kate has been resigned. Director JONES, Adam Mark has been resigned. Director KANAAN, Bassam Wael Roshdi has been resigned. Director KNOWLES, Henry James has been resigned. Director LABADI, Majda Ali Abdelghani Mishlawi has been resigned. Director RINGDAL, Susan has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SPEIRS, Peter Alexander
Appointed Date: 01 October 2010
Director
ATWAL, Gurpal Singh
Appointed Date: 21 February 2013
61 years old
Director
HYDE, Jane Celia
Appointed Date: 12 April 2016
54 years old
Director
SPEIRS, Peter Alexander
Appointed Date: 21 February 2013
45 years old

Resigned Directors

Secretary
JONES, Adam Mark
Resigned: 06 July 2005
Appointed Date: 03 July 2005
Secretary
KANAAN, Bassam Wael Roshdi
Resigned: 02 November 2006
Appointed Date: 06 July 2005
Secretary
KNOWLES, Henry James
Resigned: 01 October 2010
Appointed Date: 02 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
ARKHAQA, Hussein
Resigned: 22 December 2009
Appointed Date: 05 October 2006
49 years old
Director
CREASE, Thomas Michael
Resigned: 05 January 2015
Appointed Date: 18 July 2013
46 years old
Director
EDEY, Kate
Resigned: 06 July 2005
Appointed Date: 03 July 2005
52 years old
Director
JONES, Adam Mark
Resigned: 06 July 2005
Appointed Date: 03 July 2005
49 years old
Director
KANAAN, Bassam Wael Roshdi
Resigned: 02 November 2006
Appointed Date: 06 July 2005
60 years old
Director
KNOWLES, Henry James
Resigned: 27 June 2013
Appointed Date: 05 October 2006
56 years old
Director
LABADI, Majda Ali Abdelghani Mishlawi
Resigned: 21 February 2013
Appointed Date: 06 July 2005
70 years old
Director
RINGDAL, Susan
Resigned: 22 December 2009
Appointed Date: 05 October 2006
55 years old

Persons With Significant Control

Hikma Holdings (Uk) Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

HIKMA UK LIMITED Events

27 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 287,057,955
15 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 287,057,955
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Appointment of Ms Jane Celia Hyde as a director on 12 April 2016
...
... and 63 more events
21 Jul 2005
Director resigned
18 Jul 2005
New secretary appointed;new director appointed
18 Jul 2005
New director appointed
04 Jul 2005
Secretary resigned
03 Jul 2005
Incorporation

HIKMA UK LIMITED Charges

2 May 2011
Legal charge over shares
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Security Holder)
Description: Right title and interest in the original shares, all…

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