HIKMA UK LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

HIKMA UK LIMITED 2016-01-05 → present
HIKMA VENTURES LIMITED 2015-12-24 → 2016-01-05
HIKMA UK LIMITED 2005-07-03 → 2015-12-24

Accounts

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors have assessed the ability of Hikma to provide that support and, on that basis, have concluded that the application of the going concern basis of preparation of the financial statements is appropriate.”

Group structure

HIKMA UK LIMITED · parent
1. Hikma Specialized Pharmaceuticals S.A.E 97.7% · Giza, Egypt
2. Hikma Pharmaceuticals Industries (S.A.E) 99.9% · Giza, Egypt
3. Hikma Pharma S.A.E 99.9% · Giza, Egypt
4. Hikma for Importation Co. LLC 98.9% · Giza, Egypt
5. Hikma d.o.o 100% · Zagreb (Grad Zagreb) Croatia
6. Thymoorgan Pharmazie GmbH 100% · Goslar, OT Vienenburg, Germany
7. Hikma Injectables USA Inc 100% · Dayton, New Jersey 08810
8. West-Ward Columbus Inc 100% · Columbus, Ohio 43228
9. Hikma Speciality USA Inc 100% · Columbus, Ohio 43228
10. Eurohealth (U.S.A.) Inc 100% · Berkeley Heights, NJ 07922
11. Hikma Canada Limited 100% · Mississauga ON L5R 3P9, Canada
12. Hikma Finance USA LLC 100% · Berkeley Heights, NJ 07922
13. Hikma Espana S.L 100% · Alcobendas, Madrid, Spain
14. Hikma France 100% · Boulogne Billancourt, France
15. Hikma Farmaceutica (Portugal) S.A 100% · Terrugem SNT, Portugal
16. Hikma Pharma Benelux B.V 100% · Hoorn, Netherlands
17. Hikma Pharma GmbH 100% · Martinsried, Germany
18. Lifotec Farmaceutica S.G,P.S. S.A 100% · Sintra, Portugal
19. Hikma Pharmaceuticals International Limited 100% · London, United Kingdom
20. Hikma Services India Private Limited 100% · Mumbai, Maharashtra - 4000 57
21. West-Ward Holdings Limited 100% · London, United Kingdom
22. Hikma Pharmaceuticals USA Inc 100% · Berkeley Heights, NJ 07922
23. Hikma Labs Inc 100% · Columbus, Ohio 43228
24. TACCA LLC 90% · Carlsbad, CA 92011
25. Pytrione LLC 84.21% · Carlsbad, CA 92011

Significant events

“The Directors are not aware of any matter or circumstance arising since the end of the financial year that would significantly affect the operations of the Company or the results of its operations.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 17 resigned

Name	Role	Appointed	Born	Nationality
MIDDLEMIST, Helen	Secretary	2022-07-18	—	—
AL KURDI, Areb	Director	2022-08-15	Oct 1974	Jordanian
KHOURI, Bana	Director	2022-04-01	Apr 1983	British
MIDDLEMIST, Helen	Director	2022-07-18	Sep 1981	British

Show 17 resigned officers

Name	Role	Appointed	Resigned
JONES, Adam Mark	Secretary	2005-07-03	2005-07-06
KANAAN, Bassam Wael Roshdi	Secretary	2005-07-06	2006-11-02
KNOWLES, Henry James	Secretary	2006-11-02	2010-10-01
SPEIRS, Peter Alexander	Secretary	2010-10-01	2022-06-15
SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2005-07-03	2005-07-03
ARKHAQA, Hussein	Director	2006-10-05	2009-12-22
ATWAL, Gurpal Singh	Director	2013-02-21	2022-02-11
CREASE, Thomas Michael	Director	2013-07-18	2015-01-05
EDEY, Kate	Director	2005-07-03	2005-07-06
HANSEN, Joanna Elizabeth	Director	2020-03-30	2025-09-25
HYDE, Jane Celia	Director	2016-04-12	2018-10-09
JONES, Adam Mark	Director	2005-07-03	2005-07-06
KANAAN, Bassam Wael Roshdi	Director	2005-07-06	2006-11-02
KNOWLES, Henry James	Director	2006-10-05	2013-06-27
LABADI, Majda Ali Abdelghani Mishlawi	Director	2005-07-06	2013-02-21
RINGDAL, Susan Eleanor Mulvihill	Director	2006-10-05	2009-12-22
SPEIRS, Peter Alexander	Director	2013-02-21	2022-06-15

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Hikma Pharmaceuticals Public Limited Company	Corporate entity	Shares 75–100%, Voting 75–100%	2021-01-04	Active
Hikma Holdings (Uk) Limited	Corporate entity	Shares 75–100%	2016-05-25	Ceased 2021-01-04
Hikma Acquisitions (Uk) Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Ceased 2021-11-02

Filing timeline

Last 20 of 117 total filings

Date	Type	Category	Description
2025-09-26	TM01	officers	Termination director company with name termination date	PDF
2025-09-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-07-23	AA	accounts	Accounts with accounts type full
2024-09-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-02	CH01	officers	Change person director company with change date	PDF
2024-07-26	AA	accounts	Accounts with accounts type full
2023-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-08-16	AA	accounts	Accounts with accounts type full
2022-10-01	AA	accounts	Accounts with accounts type full
2022-09-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-14	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-08-15	AP01	officers	Appoint person director company with name date	PDF
2022-07-18	AP01	officers	Appoint person director company with name date	PDF
2022-07-18	AP03	officers	Appoint person secretary company with name date	PDF
2022-06-23	CH01	officers	Change person director company with change date	PDF
2022-06-15	TM01	officers	Termination director company with name termination date	PDF
2022-06-15	TM02	officers	Termination secretary company with name termination date	PDF
2022-04-01	AP01	officers	Appoint person director company with name date	PDF
2022-02-14	TM01	officers	Termination director company with name termination date	PDF
2021-09-06	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page