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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 23,471,849.2
29 Feb 2024 TM01 Termination of appointment of Patrick Noel Butler as a director on 29 February 2024
08 Feb 2024 CH01 Director's details changed for Ms Victoria Hull on 7 February 2024
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 23,391,490.9
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 23,391,460.4
02 Jan 2024 TM02 Termination of appointment of Hussein Omar Arkhagha as a secretary on 1 January 2024
02 Jan 2024 AP03 Appointment of Mrs Helen Middlemist as a secretary on 1 January 2024
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 23,391,332.6
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 23,391,240.6
08 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 23,384,682.3
04 Sep 2023 AP01 Appointment of Mr Riad Ali Mishlawi as a director on 1 September 2023
17 Jul 2023 CH01 Director's details changed for Ali Mohammed Al Husry on 17 July 2023
31 May 2023 AA Group of companies' accounts made up to 31 December 2022
13 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting to becalled on not less than 14 clear days notice 28/04/2023
  • RES10 ‐ Resolution of allotment of securities
03 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 23,382,173.3
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 23,353,320.3
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 23,309,603.8
06 Feb 2023 CH01 Director's details changed for Dr Deneen Vojta on 6 February 2023
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 23,309,158.6
02 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 23,306,908.5
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 23,306,318.6
01 Nov 2022 AP01 Appointment of Ms Victoria Hull as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Dr Deneen Vojta as a director on 1 November 2022
05 Oct 2022 AP01 Appointment of Mrs Laura Mihaela Balan as a director on 1 October 2022