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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)
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 23,995,453
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 23,994,807
04 Oct 2016 AP01 Appointment of Mary Regina Henderson as a director on 1 October 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with no updates
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 23,992,808
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 23,992,385
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 23,971,887
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2016 TM01 Termination of appointment of Breffni John Byrne as a director on 12 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 19/02/2016
25 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AP01 Appointment of John Julius Castellani as a director on 1 March 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 23,938,550
29 Feb 2016 AP01 Appointment of Jochen Gann as a director on 29 February 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 19,938,512
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 19,938,112
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 19,934,301
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 199,339,621.5
11 Sep 2015 AR01 Annual return made up to 7 September 2015 no member list
Statement of capital on 2015-09-11
  • GBP 19,933,421.5
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 19,933,421.5
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 19,887,993.9
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 19,887,993.9
12 Dec 2014 AP01 Appointment of Dr Pamela Josephine Kirby as a director on 1 December 2014