| Company Name | Hikma Intelligence Limited |
|---|---|
| Company Status | Active |
| Company Number | 12483792 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mrs Susan Eleanor Mulvihill Ringdal |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Evp, Strategic Planning And Global Affairs |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Mrs Joanna Elizabeth Hansen |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Ms Bana Khouri |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Tax Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Mrs Helen Middlemist |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Secretary Name | Mrs Helen Middlemist |
|---|---|
| Status | Current |
| Appointed | 18 July 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Areb Al Kurdi |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Jordanian |
| Status | Current |
| Appointed | 15 August 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Finance |
| Country of Residence | Jordan |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Mr Gurpal Singh Atwal |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Director Name | Mr Peter Alexander Speirs |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
| Secretary Name | Mr Peter Alexander Speirs |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 New Burlington Place London W1S 2HR |
Location
| Registered Address | 1 New Burlington Place London W1S 2HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 1 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 13 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 15 August 2022 | Appointment of Areb Al Kurdi as a director on 15 August 2022 (2 pages) |
| 18 July 2022 | Appointment of Mrs Helen Middlemist as a secretary on 18 July 2022 (2 pages) |
| 18 July 2022 | Appointment of Mrs Helen Middlemist as a director on 18 July 2022 (2 pages) |
| 23 June 2022 | Director's details changed for Mrs Joanna Elizabeth Hansen on 20 June 2022 (2 pages) |
| 15 June 2022 | Termination of appointment of Peter Alexander Speirs as a director on 15 June 2022 (1 page) |
| 15 June 2022 | Termination of appointment of Peter Alexander Speirs as a secretary on 15 June 2022 (1 page) |
| 12 May 2022 | Termination of appointment of Gurpal Singh Atwal as a director on 11 February 2022 (1 page) |
| 1 April 2022 | Appointment of Ms Bana Khouri as a director on 1 April 2022 (2 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 29 June 2021 | Full accounts made up to 31 December 2020 (12 pages) |
| 18 March 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 18 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|