INTERMUNE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mrs Kathryn Rowbotham as a director on 2025-08-11 |
| 30/07/2530 July 2025 New | Termination of appointment of Richard William Erwin as a director on 2025-07-30 |
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 10/12/2410 December 2024 | Cessation of Intermune, Inc. as a person with significant control on 2024-11-26 |
| 10/12/2410 December 2024 | Notification of Roche Holding Uk Limited as a person with significant control on 2024-11-26 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Benan Cuma as a director on 2024-07-17 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 30/11/2130 November 2021 | Director's details changed for Ms Benan Cuma on 2021-08-02 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 28/04/2028 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY MANDY ROBERTSON |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS KEZIA JAYN VITUG |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR SCOTT DAVIS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELLY |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MS MANDY ELIZABETH ROBERTSON |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PADRAIC WARD |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COOK |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIN SCHILKE |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WRIGHT |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY CAMERON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MR RICHARD DAVID DANIEL |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MS JENNIFER ELIZABETH COOK |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODGMAN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN C HODGMAN / 16/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RORY SIMON BLAIR CAMERON / 16/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED ANDREW KENNETH WILLIAM POWELL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEELE |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBIN STEELE |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM EUSTON TOWER FOOR 32 286 EUSTON ROAD LONDON NW1 3DP ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM EUSTON TOWER FLOOR 32 286 EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 22/11/1222 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 2 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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