HIKMA UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05497478. The registration start date is July 3, 2005. The current status is Active.
Company Number | 05497478 |
Company Name | HIKMA UK LIMITED |
Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-07-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-24 |
Returns Last Update | 2015-11-26 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
21100 | Manufacture of basic pharmaceutical products |
Address |
1 NEW BURLINGTON PLACE |
Post Town | LONDON |
Post Code | W1S 2HR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPEIRS, Peter Alexander | Secretary (Active) | 13 Hanover Square, London, W1S 1HW | / 1 October 2010 |
/ |
|
ATWAL, Gurpal Singh | Director (Active) | 13 Hanover Square, London, England, W1S 1HL | November 1964 / 21 February 2013 |
British / England |
Tax Consultant |
HYDE, Jane Celia | Director (Active) | 13 Hanover Square, London, W1S 1HW | March 1971 / 12 April 2016 |
British / England |
Head Of Corporate Legal |
SPEIRS, Peter Alexander | Director (Active) | 13 Hanover Square, London, England, W1S 1HL | December 1979 / 21 February 2013 |
British / England |
Company Secretary |
JONES, Adam Mark | Secretary (Resigned) | 8 Fortinbras Way, Chelmsford, CM2 9PA | / 3 July 2005 |
/ |
|
KANAAN, Bassam Wael Roshdi | Secretary (Resigned) | P.O. Box 815452, Amman 81110, Jordan, FOREIGN | / 6 July 2005 |
/ |
|
KNOWLES, Henry James | Secretary (Resigned) | 13 Hanover Square, London, W1S 1HW | / 2 November 2006 |
/ |
|
ARKHAQA, Hussein | Director (Resigned) | Flat 24, 67 Gloucester Terrace, London, W2 3DH | June 1976 / 5 October 2006 |
Jordanian / |
Lawyer |
CREASE, Thomas Michael | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | July 1979 / 18 July 2013 |
British / England |
Solicitor |
EDEY, Kate | Director (Resigned) | 104 Cranworth Gardens, London, SW9 0NT | March 1973 / 3 July 2005 |
Australian / |
Solicitor |
JONES, Adam Mark | Director (Resigned) | 8 Fortinbras Way, Chelmsford, CM2 9PA | September 1976 / 3 July 2005 |
British / England |
Solicitor |
KANAAN, Bassam Wael Roshdi | Director (Resigned) | P.O. Box 815452, Amman 81110, Jordan, FOREIGN | May 1965 / 6 July 2005 |
Jordanian / |
Director |
KNOWLES, Henry James | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | March 1969 / 5 October 2006 |
British / United Kingdom |
Solicitor |
LABADI, Majda Ali Abdelghani Mishlawi | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | April 1955 / 6 July 2005 |
Jordanian / Jordan |
Director |
RINGDAL, Susan | Director (Resigned) | 12 Cumberland House, Clifton Gardens, Little Venice, London, W9 1DX | May 1970 / 5 October 2006 |
British / United Kingdom |
Investor Relations |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 21100 - Manufacture of basic pharmaceutical products |
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