The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hansen, Joanna Elizabeth
    Solicitor born in September 1986
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Khouri, Bana
    Tax Counsel born in April 1983
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Middlemist, Helen
    Company Secretary born in September 1981
    Individual (7 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    Middlemist, Helen
    Individual (7 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Al Kurdi, Areb
    Finance born in October 1974
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    HIKMA PHARMACEUTICALS PLC - 2005-10-28
    HIKMA PHARMA PUBLIC LIMITED COMPANY - 2005-09-19
    1, New Burlington Place, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Atwal, Gurpal Singh
    Tax Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Crease, Thomas Michael
    Solicitor born in July 1979
    Individual
    Officer
    2013-07-18 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Knowles, Henry James
    Solicitor born in March 1969
    Individual (36 offsprings)
    Officer
    2006-10-05 ~ 2013-06-27
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2006-11-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Arkhaqa, Hussein
    Lawyer born in June 1976
    Individual
    Officer
    2006-10-05 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Jones, Adam Mark
    Solicitor born in September 1976
    Individual (4 offsprings)
    Officer
    2005-07-03 ~ 2005-07-06
    OF - Director → CIF 0
    Jones, Adam Mark
    Individual (4 offsprings)
    Officer
    2005-07-03 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 6
    Hyde, Jane Celia
    Head Of Corporate Legal born in March 1971
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Ringdal, Susan Eleanor Mulvihill
    Investor Relations born in May 1970
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Kanaan, Bassam Wael Roshdi
    Director born in May 1965
    Individual
    Officer
    2005-07-06 ~ 2006-11-02
    OF - Director → CIF 0
    Kanaan, Bassam Wael Roshdi
    Individual
    Officer
    2005-07-06 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 9
    Speirs, Peter Alexander
    Company Secretary born in December 1979
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2022-06-15
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 10
    Edey, Kate
    Solicitor born in March 1973
    Individual
    Officer
    2005-07-03 ~ 2005-07-06
    OF - Director → CIF 0
  • 11
    Labadi, Majda Ali Abdelghani Mishlawi
    Director born in April 1955
    Individual
    Officer
    2005-07-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    1, New Burlington Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-03 ~ 2005-07-03
    PE - Nominee Secretary → CIF 0
  • 14
    1, New Burlington Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-25 ~ 2021-01-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIKMA UK LIMITED

Previous names
HIKMA VENTURES LIMITED - 2016-01-05
HIKMA UK LIMITED - 2015-12-24
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • HIKMA UK LIMITED
    Info
    HIKMA VENTURES LIMITED - 2016-01-05
    HIKMA UK LIMITED - 2015-12-24
    Registered number 05497478
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2005-07-03 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • HIKMA UK LIMITED
    S
    Registered number 05497478
    1, New Burlington Place, London, England, W1S 2HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 New Burlington Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED - 2018-10-19
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    1 New Burlington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-25 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BEDFORD PROPERTY HOLDINGS LIMITED - 2016-02-27
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • WEST-WARD PHARMACEUTICALS INTERNATIONAL LIMITED - 2018-10-19
    WEST-WARD (GB) LIMITED - 2011-09-14
    1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-25 ~ 2017-06-28
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.