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INTERMUNE UK & I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intermune Uk & I Limited. The company was founded just now and was given the registration number 07700275. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INTERMUNE UK & I LIMITED
Company Number:07700275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Hexagon Place, 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Secretary13 March 2019Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 November 2020Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 September 2015Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 August 2017Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary22 June 2015Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary12 December 2014Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Secretary09 July 2018Active
Grove House, 2nd Floor, 248a Marylebone Road, London, England, NW1 6JZ

Secretary11 July 2011Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director11 July 2011Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director12 December 2014Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director12 December 2014Active
Grove House, 2nd Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director11 July 2011Active
Grove House, 2nd Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director11 July 2011Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 March 2017Active
Grove House, 2nd Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director28 October 2013Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Director12 December 2014Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director10 June 2016Active
Grove House, 2nd Floor, 248a Marylebone Road, London, England, NW1 6JZ

Director11 July 2011Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director01 March 2019Active
Hexagon Place, 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Director24 July 2015Active

People with Significant Control

Intermune Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:England
Address:Hexagon Place, 6 Falcon Way, Welwyn Garden City, England, AL7 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type full.

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2019-09-10Accounts

Accounts with accounts type full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person secretary company with name date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-01-03Officers

Termination director company with name termination date.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Appoint person secretary company with name date.

Download
2018-07-11Accounts

Accounts with accounts type full.

Download
2018-07-09Officers

Termination secretary company with name termination date.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-08-01Officers

Termination director company with name termination date.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Accounts

Accounts with accounts type full.

Download
2017-03-02Officers

Appoint person director company with name date.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type full.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

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