HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY
Overview
| Company Name | HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05557934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY located?
| Registered Office Address | 1 New Burlington Place W1S 2HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| HIKMA PHARMACEUTICALS PLC | Sep 19, 2005 | Sep 19, 2005 |
| HIKMA PHARMA PUBLIC LIMITED COMPANY | Sep 08, 2005 | Sep 08, 2005 |
What are the latest accounts for HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mary Regina Henderson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Khalid Walid Hussni Nabilsi as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Riad Ali Mishlawi as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Register inspection address has been changed from 29 Wellington Street Link Group 10th Floor Central Square Leeds LS1 4DL England to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 220 pages | AA | ||||||||||||||||||||||
Termination of appointment of John Julius Castellani as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 208 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Patrick Noel Butler as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Ms Victoria Hull on Feb 07, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Hussein Omar Arkhagha as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Helen Middlemist as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Riad Ali Mishlawi as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Ali Mohammed Al Husry on Jul 17, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMIST, Helen | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 317574280001 | |||||||
| AL HUSRY, Ali Mohammed | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Jordan | Jordanian | 109171730002 | |||||
| BALAN, Laura Mihaela | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 183749010001 | |||||
| DARWAZAH, Mazen Samih | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Jordan | Jordanian | 107792170002 | |||||
| DARWAZAH, Said Samih | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Jordan | Jordanian | 123602670002 | |||||
| FLOWERS, Cynthia Louise | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | American | 259082070002 | |||||
| HULL, Victoria Mary | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 282542940002 | |||||
| HURT, Douglas Malcolm | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 114161240001 | |||||
| NABILSI, Khalid Walid Hussni | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Jordan | Jordanian | 343807830001 | |||||
| VOJTA, Deneen, Dr | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | American | 301758480002 | |||||
| ARKHAGHA, Hussein Omar | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 296964870001 | |||||||
| KNOWLES, Henry James | Secretary | 13 Hanover Square London W1S 1HW | British | 49356830002 | ||||||
| SPEIRS, Peter Alexander | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 168248970001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, Michael Richard Dwyer | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Australia | Australian | 52300920002 | |||||
| BUTLER, Patrick Noel | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | Irish | 141572790001 | |||||
| BYRNE, Breffni John | Director | 13 Hanover Square London W1S 1HW | Ireland | Irish | 99402760001 | |||||
| CASTELLANI, John Julius | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | American | 205682630002 | |||||
| DARWAZAH, Samih Taleb | Director | 13 Hanover Square London W1S 1HW | Jordan | Jordanian | 107794290001 | |||||
| GANN, Jochen | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Germany | German | 205610620001 | |||||
| GOODE, Ronald Lane, Dr | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | American | 118105090001 | |||||
| HENDERSON, Mary Regina | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | American | 215537690001 | |||||
| KIRBY, Pamela Josephine, Dr | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 193418840001 | |||||
| MISHLAWI, Riad Ali | Director | New Burlington Place W1S 2HR London 1 United Kingdom | Portugal | Portuguese | 313089940001 | |||||
| OLAFSSON, Sigurdur Oli | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United States | Icelandic | 243361330001 | |||||
| PICKERING, Robert Mark | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 162742290001 | |||||
| ROWE HAM, David, Sir | Director | 13 Hanover Square London W1S 1HW | United Kingdom | British | 109171340002 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0