HIKMA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
HIKMA VENTURES LIMITED
COMPANY NUMBER
05799221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/04/2006
(18 years and 7 months old)
WEBSITE
www.hikma.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2006
06/01/2016
HIKMA LIMITED
LONDON
W1S 2HR
Telephone: 02073992760
TPS: No
1 New Burlington Place
London
W1S 2HR
Telephone: 73992760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| HIKMA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 12/02/2024 | Bassam Wa'el Roshdi Kanaan (920395259) has left the board |
Credit Risk Overview
Want to learn more about HIKMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIKMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIKMA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (8 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 27/04/2006 - Present (18 years and 7 months) Secretary: 27/04/2006 - Present (18 years and 7 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 22 Past: 56 |
View Report |
|
27/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| EUROHEALTH (USA) INC | N/A | N/A |
| WEST-WARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIKMA ACQUISITIONS (UK) LIMITED | Company is dissolved | View Report |
| HIKMA HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| HIKMA UK LIMITED | Active - Accounts Filed | View Report |
| HIKMA INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HIKMA INTERNATIONAL NV | N/A | N/A |
| HIKMA PHARMA LIMITED | Active - Accounts Filed | View Report |
| HIKMA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 12/02/2024 | Bassam Wa'el Roshdi Kanaan (920395259) has left the board |
| 12/02/2024 | New Board Member Helen Middlemist (919000599) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary Helen Middlemist (931328428) Appointed |
| 21/08/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Mohammad Ali Al-Husry (920395279) has left the board |
| 23/07/2022 | New Accounts filed |
| 20/06/2022 | Peter Alexander Speirs (915462967) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/01/2016 | Pamela Josephine Kirby (920396084) has left the board |
| 15/01/2016 | New Board Member Pamela Josephine Kirby (919341884) Appointed |
| 08/01/2016 | Gurpal Singh Atwal (916133296) has left the board |
| 08/01/2016 | Peter Alexander Speirs (915410477) has left the board |
| 08/01/2016 | New Board Member Pamela Josephine Kirby (920396084) Appointed |
| 08/01/2016 | New Board Member Lana Yousef Ibrahim Ghanem (920395311) Appointed |
| 08/01/2016 | New Board Member Mohammad Ali Al-Husry (920395279) Appointed |
| 08/01/2016 | New Board Member Bassam Wa'el Roshdi Kanaan (920395259) Appointed |
| 19/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 07/01/2015 | Thomas Michael Crease (917992052) has left the board |
| 11/09/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 01/10/2013 | Goncalo Pina Pereira Verissimo (916222784) has left the board |
| 01/10/2013 | Tiago Munoz Duarte (916222745) has left the board |
| 01/10/2013 | New Board Member Thomas Michael Crease (917992052) Appointed |
| 01/10/2013 | New Board Member Gurpal Singh Atwal (916133296) Appointed |
| 01/10/2013 | New Board Member Peter Alexander Speirs (915410477) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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