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HIKMA VENTURES LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 05799221
- 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
- GHANEM, Lana Yousef Ibrahim
- MIDDLEMIST, Helen
- Company secretaries
- MIDDLEMIST, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-27
- Age Of Company 2006-04-27 18 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Hikma Pharmaceuticals Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIKMA LIMITED
- Legal Entity Identifier (LEI)
- 21380014HIEH1AZ5NJ75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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HIKMA VENTURES LIMITED Company Description
- HIKMA VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05799221. Its current trading status is "live". It was registered 2006-04-27. It was previously called HIKMA LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-27.It can be contacted at 1 New Burlington Place .
Get HIKMA VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hikma Ventures Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 2006-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-01) - SH01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-28) - SH01
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confirmation-statement-with-updates (2023-09-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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accounts-with-accounts-type-full (2023-08-16) - AA
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capital-allotment-shares (2023-03-02) - SH01
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
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capital-allotment-shares (2023-01-12) - SH01
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capital-allotment-shares (2023-12-05) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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capital-allotment-shares (2022-03-15) - SH01
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accounts-with-accounts-type-full (2022-07-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-06) - CS01
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capital-allotment-shares (2021-08-19) - SH01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-27) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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capital-allotment-shares (2019-02-14) - SH01
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confirmation-statement-with-updates (2019-09-09) - CS01
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capital-allotment-shares (2019-09-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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capital-allotment-shares (2018-09-12) - SH01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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confirmation-statement-with-updates (2018-05-02) - CS01
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capital-allotment-shares (2018-03-26) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-08-23) - SH01
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accounts-amended-with-accounts-type-full (2017-08-23) - AAMD
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accounts-with-accounts-type-full (2017-10-05) - AA
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-11-21) - SH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-06) - CERTNM
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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resolution (2016-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-20) - AA
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capital-allotment-shares (2016-09-26) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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capital-allotment-shares (2016-09-07) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-05) - AP03
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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statement-of-companys-objects (2010-09-01) - CC04
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resolution (2010-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-11) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-28) - 363s
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memorandum-articles (2007-03-13) - MEM/ARTS
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resolution (2007-03-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-13) - 288a
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legacy (2006-06-20) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 287
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legacy (2006-04-27) - 288b
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incorporation-company (2006-04-27) - NEWINC