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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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has net liabilities at 31 December 2024 of $2,359k (2023: net liabilities $18k). The Company has a letter of support in place from its ultimate parent company, Hikma, which states that, should it be required, Hikma will provide financial support to the Company for additional funding or to enable it to discharge its liabilities as they fall due for the foreseeable future. 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

  1. HIKMA PHARMACEUTICALS INTERNATIONAL LIMITED · parent
    1. Hikma d.o.o. 100% · Croatia · R&D center
    2. Hikma Services India Private Limited 0.01% · India

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
MIDDLEMIST, Helen Secretary 2022-07-18
AL KURDI, Areb Director 2022-08-15 Oct 1974 Jordanian
VERISSIMO, Goncalo Pina Pereira Director 2025-03-25 Nov 1977 Portuguese
Show 21 resigned officers
Name Role Appointed Resigned
SPEIRS, Peter Alexander Secretary 2011-06-23 2022-06-15
ABDEL-HAFEZ, Maen Abdel-Hamid Abdullah Director 2011-07-04 2014-11-04
ARKHAQA, Hussein Director 2011-06-23 2014-11-04
ASFEHA, Abrehet Director 2011-10-17 2014-11-04
ATWAL, Gurpal Singh Director 2019-09-02 2022-02-11
ATWAL, Gurpal Singh Director 2011-07-04 2016-09-07
AWAD, Basel Ibrahim Bakir, Dr Director 2017-01-17 2019-09-02
CREASE, Thomas Michael Director 2014-11-04 2015-01-05
DARWAZAH, Tareq Mazen Samih Director 2011-07-04 2014-11-04
HANSEN, Joanna Elizabeth Director 2020-03-30 2025-03-25
HOFFMANN, Brian Scott Director 2016-08-25 2018-04-16
HYDE, Jane Celia Director 2016-04-12 2016-09-07
KHOURI, Bana Director 2022-04-01 2025-03-25
MASARWEH, Natheer Director 2017-01-17 2019-09-02
MIDDLEMIST, Helen Director 2022-07-18 2025-03-25
MISHLAWI, Riad Director 2016-06-15 2019-09-02
RAHMANI, Nassim Director 2022-12-07 2025-03-25
RAYA, Michael Alex Director 2016-10-07 2017-12-31
SAVASTANO, Frank Louis Director 2016-09-09 2019-09-02
SPEIRS, Peter Alexander Director 2018-04-16 2022-06-15
SPEIRS, Peter Alexander Director 2014-11-04 2016-09-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hikma Pharmaceuticals Plc Corporate entity Shares 75–100% 2016-06-25 Ceased 2017-06-28
Hikma Uk Limited Corporate entity Shares 75–100% 2016-05-25 Active

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
2025-03-26 TM01 officers Termination director company with name termination date PDF
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
2023-11-24 AA accounts Accounts with accounts type full
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-08 AP01 officers Appoint person director company with name date PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-09-29 SH19 capital Capital statement capital company with date currency figure
2022-09-29 SH20 capital Legacy
2022-09-29 CAP-SS insolvency Legacy
2022-09-29 RESOLUTIONS resolution Resolution
2022-09-28 SH01 capital Capital allotment shares PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page