Intermune Holdings Limited in Shire Park WELWYN GARDEN CITY

Intermune Holdings Limited WELWYN GARDEN CITY

Intermune Holdings started in year 2012 as Private Limited Company with registration number 08036506. The Intermune Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Welwyn Garden City at 6 Falcon Way. Postal code: AL7 1TW.

At the moment there are 4 directors in the the firm, namely Scott D., Benan C. and Padraic W. and others. In addition one secretary - Scott D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intermune Holdings Limited Address / Contact

Office Address	6 Falcon Way
Office Address2	Shire Park
Town	Welwyn Garden City
Post code	AL7 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08036506
Date of Incorporation	Wed, 18th Apr 2012
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Scott D.

Position: Director

Appointed: 04 March 2021

Benan C.

Position: Director

Appointed: 01 November 2020

Scott D.

Position: Secretary

Appointed: 13 March 2019

Padraic W.

Position: Director

Appointed: 01 August 2017

Richard E.

Position: Director

Appointed: 01 September 2015

Kezia V.

Position: Director

Appointed: 01 March 2019

Resigned: 31 October 2020

Mandy R.

Position: Secretary

Appointed: 09 July 2018

Resigned: 12 March 2019

Timothy K.

Position: Director

Appointed: 01 March 2017

Resigned: 31 December 2018

Christiane S.

Position: Director

Appointed: 10 June 2016

Resigned: 01 March 2017

Richard W.

Position: Director

Appointed: 24 July 2015

Resigned: 01 September 2015

Olufunke A.

Position: Secretary

Appointed: 22 June 2015

Resigned: 06 July 2018

Tobin S.

Position: Director

Appointed: 12 December 2014

Resigned: 10 June 2016

Jennifer C.

Position: Director

Appointed: 12 December 2014

Resigned: 01 August 2017

Jayson D.

Position: Director

Appointed: 12 December 2014

Resigned: 24 July 2015

Richard D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 22 June 2015

Andrew P.

Position: Director

Appointed: 28 October 2013

Resigned: 12 December 2014

Robin S.

Position: Secretary

Appointed: 18 April 2012

Resigned: 28 October 2013

Robin S.

Position: Director

Appointed: 18 April 2012

Resigned: 28 October 2013

John H.

Position: Director

Appointed: 18 April 2012

Resigned: 12 December 2014

Rory C.

Position: Director

Appointed: 18 April 2012

Resigned: 22 December 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Intermune, Inc. from South San Francisco, United States. The abovementioned PSC is categorised as "a business corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intermune, Inc.

1 Dna Way, South San Francisco, CA 94080, United States

Legal authority	Law Of California
Legal form	Business Corporation
Country registered	Iowa
Place registered	Secretary Of State
Registration number	485747
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (17 pages)
CH01	On 2nd August 2021 director's details were changed filed on: 30th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th March 2021 filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2020 filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	31st October 2020 - the day director's appointment was terminated filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, April 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (16 pages)
AP03	New secretary appointment on 13th March 2019 filed on: 13th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2019 filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	12th March 2019 - the day secretary's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 9th July 2018 filed on: 11th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (15 pages)
TM02	6th July 2018 - the day secretary's appointment was terminated filed on: 9th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2017 filed on: 1st, August 2017	officers	Free Download (2 pages)
TM01	1st August 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, April 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 1st March 2017 filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	1st March 2017 - the day director's appointment was terminated filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (14 pages)
TM01	10th June 2016 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 1st September 2015 filed on: 1st, September 2015	officers	Free Download (2 pages)
TM01	1st September 2015 - the day director's appointment was terminated filed on: 1st, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (15 pages)
AP01	New director was appointed on 24th July 2015 filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	24th July 2015 - the day director's appointment was terminated filed on: 29th, July 2015	officers	Free Download (1 page)
TM02	22nd June 2015 - the day secretary's appointment was terminated filed on: 1st, July 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 22nd June 2015 filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th May 2015: 2.00 GBP	capital
TM01	22nd December 2014 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th December 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2014 filed on: 17th, December 2014	officers	Free Download (2 pages)
AD01	Address change date: 16th December 2014. New Address: 6 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW. Previous address: Grove House 2Nd Floor 248a Marylebone Road London NW1 6JZ filed on: 16th, December 2014	address	Free Download (1 page)
TM01	12th December 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
TM01	12th December 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
CH01	On 16th May 2014 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2014: 2.00 GBP	capital
CH01	On 16th May 2014 director's details were changed filed on: 16th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, November 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 13th November 2013 filed on: 13th, November 2013	officers	Free Download (2 pages)
TM01	12th November 2013 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
TM02	12th November 2013 - the day secretary's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Euston Tower Foor 32 286 Euston Road London NW1 3DP England on 2nd August 2013 filed on: 2nd, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from Euston Tower Floor 32 286 Euston Road London NW1 3DP United Kingdom on 1st August 2013 filed on: 1st, August 2013	address	Free Download (1 page)
AD01	Registered office address changed from Grove House 2Nd Floor 248a Marylebone Road London NW1 6JZ England on 1st August 2013 filed on: 1st, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 4th, February 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 12th November 2012: 2.00 GBP filed on: 22nd, November 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, April 2012	incorporation

Intermune Holdings Limited WELWYN GARDEN CITY

Intermune Holdings Limited Address / Contact

Company Information / Profile

Company staff

Scott D.

Benan C.

Scott D.

Padraic W.

Richard E.

Kezia V.

Mandy R.

Timothy K.

Christiane S.

Richard W.

Olufunke A.

Tobin S.

Jennifer C.

Jayson D.

Richard D.

Andrew P.

Robin S.

Robin S.

John H.

Rory C.

People with significant control

Company filings

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