Company information:
Intermune Holdings Limited (No: 08036506)
Address: 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Status: Active
Incorporated: 18-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: BENAN CUMA ( DOB: Dec-1974 From: Nov-2020 )
Current Director: RICHARD WILLIAM ERWIN ( DOB: May-1967 From: Sep-2015 )
Current Director: KEZIA JAYN VITUG ( DOB: Sep-1976 From: Mar-2019 )
Current Director: PADRAIC WARD ( DOB: Apr-1965 From: Aug-2017 )
Current Secretary: SCOTT DAVIS ( From: Mar-2019 )
Resigned Director: RORY SIMON BLAIR CAMERON ( DOB: Jan-1973 From: Apr-2012 To: Dec-2014 )
Resigned Director: JENNIFER ELIZABETH COOK ( DOB: Nov-1965 From: Dec-2014 To: Aug-2017 )
Resigned Director: JAYSON DONALD ALEXANDER DALLAS ( From: Dec-2014 To: Jul-2015 )
Resigned Director: JOHN C HODGMAN ( From: Apr-2012 To: Dec-2014 )
Resigned Director: TIMOTHY EDWIN KELLY ( DOB: Nov-1972 From: Mar-2017 To: Dec-2018 )
Resigned Director: ANDREW KENNETH WILLIAM POWELL ( From: Oct-2013 To: Dec-2014 )
Resigned Director: TOBIN CHARLES SCHILKE ( DOB: Aug-1974 From: Dec-2014 To: Jun-2016 )
Resigned Director: CHRISTIANE SCHUMACHER ( DOB: Jan-1976 From: Jun-2016 To: Mar-2017 )
Resigned Director: ROBIN STEELE ( From: Apr-2012 To: Oct-2013 )
Resigned Director: RICHARD JOHN WRIGHT ( DOB: Oct-1973 From: Jul-2015 To: Sep-2015 )
Resigned Secretary: OLUFUNKE ABIMBOLA ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: RICHARD DAVID DANIEL ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: MANDY ELIZABETH ROBERTSON ( From: Jul-2018 To: Mar-2019 )
Resigned Secretary: ROBIN STEELE ( From: Apr-2012 To: Oct-2013 )
Persons of Significant Control:
Intermune, Inc., 1 Dna Way, South San Francisco, CA 94080, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)