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Intermune Holdings Limited

Intermune Holdings Limited is an active company incorporated on 18 April 2012 with the registered office located in Welwyn Garden City, Hertfordshire. Intermune Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08036506
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Falcon Way
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Same address for the past 10 years
Telephone
01707 367554
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Nov 1970
Director • General Manager • American • Lives in England • Born in Aug 1976
Director • Irish • Lives in France • Born in Apr 1965
Director • General Manager • British • Lives in England • Born in May 1967
Director • Strategic Finance, Analytics & Business • Turkish • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Roche Holding (UK) Limited
Scott Davis, Kathryn Rowbotham, and 3 more are mutual people.
Active
Roche Products Limited
Scott Davis, Kathryn Rowbotham, and 2 more are mutual people.
Active
Roche Registration Limited
Kathryn Rowbotham, Richard William Erwin, and 2 more are mutual people.
Active
Piramed Limited
Scott Davis, Kathryn Rowbotham, and 1 more are mutual people.
Active
Tusk Therapeutics Ltd
Scott Davis, Kathryn Rowbotham, and 1 more are mutual people.
Active
Tmem16a Limited
Scott Davis and Kathryn Rowbotham are mutual people.
Active
Roche Diagnostics Limited
Richard William Erwin is a mutual person.
Active
The Association Of The British Pharmaceutical Industry
Richard William Erwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.39M
Decreased by £16.27M (-79%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.39M
Decreased by £16.27M (-79%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Kathryn Rowbotham Appointed
26 Days Ago on 11 Aug 2025
Richard William Erwin Resigned
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Intermune, Inc. (PSC) Resigned
9 Months Ago on 26 Nov 2024
Roche Holding Uk Limited (PSC) Appointed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Benan Cuma Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Appointment of Mrs Kathryn Rowbotham as a director on 11 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Richard William Erwin as a director on 30 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Cessation of Intermune, Inc. as a person with significant control on 26 November 2024
Submitted on 10 Dec 2024
Notification of Roche Holding Uk Limited as a person with significant control on 26 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Benan Cuma as a director on 17 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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