HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY is a business entity registered at Companies House, UK, with entity identifier is 05557934. The registration start date is September 8, 2005. The current status is Active.
Company Number | 05557934 |
Company Name | HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY |
Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-08 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-16 |
Confirmation Statement Last Update | 2020-09-02 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
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 | / 3 April 2012 |
/ |
|
AL HUSRY, Ali Mohammed | Director (Active) | 13 Hanover Square, London, W1S 1HW | April 1935 / 14 October 2005 |
Jordanian / Jordan |
Non Executive Director |
ASHTON, Michael Richard Dwyer | Director (Active) | 13 Hanover Square, London, W1S 1HW | February 1946 / 14 October 2005 |
Australian / Australia |
Non Executive Director |
BUTLER, Patrick Noel | Director (Active) | 13 Hanover Square, London, W1S 1HW | December 1960 / 1 April 2014 |
Irish / England |
Company Director |
CASTELLANI, John Julius | Director (Active) | 13 Hanover Square, London, W1S 1HW | February 1951 / 1 March 2016 |
American / Usa |
Non-Executive Director |
DARWAZAH, Mazen Samih | Director (Active) | 13 Hanover Square, London, W1S 1HW | June 1958 / 8 September 2005 |
Jordanian / Jordan |
Company Director |
DARWAZAH, Said Samih | Director (Active) | 13 Hanover Square, London, W1S 1HW | May 1957 / 1 July 2007 |
Jordanian / Jordan |
Chief Executive Officer |
GANN, Jochen | Director (Active) | 13 Hanover Square, London, W1S 1HW | June 1964 / 29 February 2016 |
German / Germany |
Finance Director |
GOODE, Ronald Lane, Dr | Director (Active) | 13 Hanover Square, London, W1S 1HW | March 1944 / 12 December 2006 |
American / Usa |
Director |
HENDERSON, Mary Regina | Director (Active) | 13 Hanover Square, London, W1S 1HW | July 1950 / 1 October 2016 |
American / Usa |
Non-Executive Director |
KIRBY, Pamela Josephine, Dr | Director (Active) | 13 Hanover Square, London, W1S 1HW | September 1953 / 1 December 2014 |
British / England |
Non-Executive Director |
PICKERING, Robert Mark | Director (Active) | 13 Hanover Square, London, W1S 1HW | November 1959 / 1 September 2011 |
British / United Kingdom |
Investment Banker And Financial Consultant |
KNOWLES, Henry James | Secretary (Resigned) | 13 Hanover Square, London, W1S 1HW | / 8 September 2005 |
/ |
|
BYRNE, Breffni John | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | February 1946 / 14 October 2005 |
Irish / Ireland |
Non Executive Director |
DARWAZAH, Samih Taleb | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | January 1930 / 8 September 2005 |
Jordanian / Jordan |
Company Director |
ROWE HAM, David, Sir | Director (Resigned) | 13 Hanover Square, London, W1S 1HW | December 1935 / 14 October 2005 |
British / United Kingdom |
Non Executive Director |
INSTANT COMPANIES LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 8 September 2005 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 8 September 2005 |
/ |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 21100 - Manufacture of basic pharmaceutical products |
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