INTERMUNE HOLDINGS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

INTERMUNE HOLDINGS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
INTERMUNE HOLDINGS LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036506. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERMUNE HOLDINGS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 FALCON WAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CHRISTIAN DAVIS Nov 1970 British Director 2021-03-04 CURRENT
MR SCOTT DAVIS Secretary 2019-03-13 CURRENT
MS BENAN CUMA Dec 1974 Turkish Director 2020-11-01 CURRENT
MR RICHARD WILLIAM ERWIN May 1967 British Director 2015-09-01 CURRENT
MR PADRAIC WARD Apr 1965 Irish Director 2017-08-01 CURRENT
MS CHRISTIANE SCHUMACHER Jan 1976 German Director 2016-06-10 UNTIL 2017-03-01 RESIGNED
MR RICHARD JOHN WRIGHT Oct 1973 British Director 2015-07-24 UNTIL 2015-09-01 RESIGNED
MS OLUFUNKE ABIMBOLA Secretary 2015-06-22 UNTIL 2018-07-06 RESIGNED
MR RICHARD DAVID DANIEL Secretary 2014-12-12 UNTIL 2015-06-22 RESIGNED
MS MANDY ELIZABETH ROBERTSON Secretary 2018-07-09 UNTIL 2019-03-12 RESIGNED
ROBIN STEELE Secretary 2012-04-18 UNTIL 2013-10-28 RESIGNED
MR TIMOTHY EDWIN KELLY Nov 1972 American Director 2017-03-01 UNTIL 2018-12-31 RESIGNED
MRS KEZIA JAYN VITUG Sep 1976 American,Filipino Director 2019-03-01 UNTIL 2020-10-31 RESIGNED
ROBIN STEELE Dec 1955 American Director 2012-04-18 UNTIL 2013-10-28 RESIGNED
MR TOBIN CHARLES SCHILKE Aug 1974 American Director 2014-12-12 UNTIL 2016-06-10 RESIGNED
ANDREW KENNETH WILLIAM POWELL Oct 1957 American Director 2013-10-28 UNTIL 2014-12-12 RESIGNED
MS JENNIFER ELIZABETH COOK Nov 1965 Us Director 2014-12-12 UNTIL 2017-08-01 RESIGNED
JOHN C HODGMAN Oct 1954 American Director 2012-04-18 UNTIL 2014-12-12 RESIGNED
MR JAYSON DONALD ALEXANDER DALLAS Feb 1968 Us Director 2014-12-12 UNTIL 2015-07-24 RESIGNED
MR RORY SIMON BLAIR CAMERON Jan 1973 British Director 2012-04-18 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermune, Inc. 2016-06-01 South San Francisco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERMUNE UK & I LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
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INFLAZOME UK LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations

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