Company Information for

INTERMUNE HOLDINGS LIMITED

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,

Company Registration Number

08036506

Private Limited Company

Active

About Intermune Holdings Ltd

INTERMUNE HOLDINGS LIMITED was founded on 2012-04-18 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Intermune Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INTERMUNE HOLDINGS LIMITED
Legal Registered Office
6 FALCON WAY
SHIRE PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1TW
Other companies in NW1

Filing Information

Company Number08036506
Date formed2012-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:06:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Olufunke Abimbola Company Secretary 2015-06-22
Richard William Erwin Director GENERAL MANAGER 2015-09-01 ENGLAND
Timothy Edwin Kelly Director FINANCE DIRECTOR 2017-03-01 ENGLAND
Padraic Ward Director DIRECTOR 2017-08-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Elizabeth Cook Director 2014-12-12 2017-08-01
Christiane Schumacher Director 2016-06-10 2017-03-01
Tobin Charles Schilke Director 2014-12-12 2016-06-10
Richard John Wright Director 2015-07-24 2015-09-01
Jayson Donald Alexander Dallas Director 2014-12-12 2015-07-24
Richard David Daniel Company Secretary 2014-12-12 2015-06-22
Rory Simon Blair Cameron Director 2012-04-18 2014-12-22
John C Hodgman Director 2012-04-18 2014-12-12
Andrew Kenneth William Powell Director 2013-10-28 2014-12-12
Robin Steele Company Secretary 2012-04-18 2013-10-28
Robin Steele Director 2012-04-18 2013-10-28

Related Directorships for Richard William Erwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard William Erwin THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRYDirector 2016-09-01 CURRENT 2015-10-15 Active
Richard William Erwin INTERMUNE BRISTOL LIMITEDDirector 2015-09-01 CURRENT 2011-07-11 Dissolved 2016-12-13
Richard William Erwin INTERMUNE UK LIMITEDDirector 2015-09-01 CURRENT 2001-06-13 Dissolved 2017-02-14
Richard William Erwin ROCHE REGISTRATION LIMITEDDirector 2015-09-01 CURRENT 1995-03-03 Active
Richard William Erwin ROCHE HOLDING (UK) LIMITEDDirector 2015-09-01 CURRENT 1997-05-13 Active
Richard William Erwin INTERMUNE UK & I LIMITEDDirector 2015-09-01 CURRENT 2011-07-11 Active - Proposal to Strike off
Richard William Erwin ROCHE PRODUCTS LIMITEDDirector 2015-09-01 CURRENT 1908-12-14 Active
Richard William Erwin ROCHE DIAGNOSTICS LIMITEDDirector 2015-09-01 CURRENT 1956-09-14 Active

Related Directorships for Timothy Edwin Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Edwin Kelly ROCHE REGISTRATION LIMITEDDirector 2017-03-01 CURRENT 1995-03-03 Active
Timothy Edwin Kelly ROCHE HOLDING (UK) LIMITEDDirector 2017-03-01 CURRENT 1997-05-13 Active
Timothy Edwin Kelly PIRAMED LIMITEDDirector 2017-03-01 CURRENT 2001-10-12 Active
Timothy Edwin Kelly INTERMUNE UK & I LIMITEDDirector 2017-03-01 CURRENT 2011-07-11 Active - Proposal to Strike off
Timothy Edwin Kelly ROCHE PRODUCTS LIMITEDDirector 2017-03-01 CURRENT 1908-12-14 Active
Timothy Edwin Kelly ROCHE PRODUCTS PENSION TRUST LIMITEDDirector 2017-03-01 CURRENT 1950-01-27 Active

Related Directorships for Padraic Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Padraic Ward ROCHE REGISTRATION LIMITEDDirector 2017-08-01 CURRENT 1995-03-03 Active
Padraic Ward ROCHE HOLDING (UK) LIMITEDDirector 2017-08-01 CURRENT 1997-05-13 Active
Padraic Ward INTERMUNE UK & I LIMITEDDirector 2017-08-01 CURRENT 2011-07-11 Active - Proposal to Strike off