Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 198,430,477
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notice of meetings. Approve the 'eip' 15/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2014 TM01 Termination of appointment of David Rowe Ham as a director
15 May 2014 TM01 Termination of appointment of Samih Darwazah as a director
15 May 2014 AP01 Appointment of Mr Patrick Noel Butler as a director
23 Apr 2014 MR01 Registration of charge 055579340003
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 19,815,699.7
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 19,796,502.8
07 Oct 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,000
25 Sep 2013 MR01 Registration of charge 055579340002
11 Sep 2013 AR01 Annual return made up to 7 September 2013 no member list
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 19,794,212.8
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 19,748,436.9
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 19,697,810.7
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 19,697,140.7
07 Sep 2012 AR01 Annual return made up to 7 September 2012 no member list
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 19,686,390.7
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Taht a general meeting of shareholders of the company other than an annual general meeting may be called on not less than 14 clear days notice 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011