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Home > England & Wales Companies > INTERMUNE HOLDINGS LIMITED
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

Company Overview

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 Number 08036506
Company ID Number 08036506
Date formed 2012-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERMUNE HOLDINGS LIMITED
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Company Officers of INTERMUNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OLUFUNKE ABIMBOLA
 Company Secretary 2015-06-22
RICHARD WILLIAM ERWIN
 Director 2015-09-01
TIMOTHY EDWIN KELLY
 Director 2017-03-01
PADRAIC WARD
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM ERWIN THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY Director 2016-09-01 CURRENT 2015-10-15 Active
RICHARD WILLIAM ERWIN INTERMUNE BRISTOL LIMITED Director 2015-09-01 CURRENT 2011-07-11 Dissolved 2016-12-13
RICHARD WILLIAM ERWIN INTERMUNE UK LIMITED Director 2015-09-01 CURRENT 2001-06-13 Dissolved 2017-02-14
RICHARD WILLIAM ERWIN ROCHE REGISTRATION LIMITED Director 2015-09-01 CURRENT 1995-03-03 Active
RICHARD WILLIAM ERWIN ROCHE HOLDING (UK) LIMITED Director 2015-09-01 CURRENT 1997-05-13 Active
RICHARD WILLIAM ERWIN INTERMUNE UK & I LIMITED Director 2015-09-01 CURRENT 2011-07-11 Active - Proposal to Strike off
RICHARD WILLIAM ERWIN ROCHE PRODUCTS LIMITED Director 2015-09-01 CURRENT 1908-12-14 Active
RICHARD WILLIAM ERWIN ROCHE DIAGNOSTICS LIMITED Director 2015-09-01 CURRENT 1956-09-14 Active
TIMOTHY EDWIN KELLY ROCHE REGISTRATION LIMITED Director 2017-03-01 CURRENT 1995-03-03 Active
TIMOTHY EDWIN KELLY ROCHE HOLDING (UK) LIMITED Director 2017-03-01 CURRENT 1997-05-13 Active
TIMOTHY EDWIN KELLY PIRAMED LIMITED Director 2017-03-01 CURRENT 2001-10-12 Active
TIMOTHY EDWIN KELLY INTERMUNE UK & I LIMITED Director 2017-03-01 CURRENT 2011-07-11 Active - Proposal to Strike off
TIMOTHY EDWIN KELLY ROCHE PRODUCTS LIMITED Director 2017-03-01 CURRENT 1908-12-14 Active
TIMOTHY EDWIN KELLY ROCHE PRODUCTS PENSION TRUST LIMITED Director 2017-03-01 CURRENT 1950-01-27 Active
PADRAIC WARD ROCHE REGISTRATION LIMITED Director 2017-08-01 CURRENT 1995-03-03 Active
PADRAIC WARD ROCHE HOLDING (UK) LIMITED Director 2017-08-01 CURRENT 1997-05-13 Active
PADRAIC WARD INTERMUNE UK & I LIMITED Director 2017-08-01 CURRENT 2011-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-30CH01Director's details changed for Ms Benan Cuma on 2021-08-02
2020-12-14AP01DIRECTOR APPOINTED MS BENAN CUMA
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEZIA JAYN VITUG
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-13AP03Appointment of Mr Scott Davis as company secretary on 2019-03-13
2019-03-13TM02Termination of appointment of Mandy Elizabeth Robertson on 2019-03-12
2019-03-13AP01DIRECTOR APPOINTED MRS KEZIA JAYN VITUG
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWIN KELLY
2018-07-11AP03Appointment of Ms Mandy Elizabeth Robertson as company secretary on 2018-07-09
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09TM02Termination of appointment of Olufunke Abimbola on 2018-07-06
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR PADRAIC WARD
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH COOK
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15AP01DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TOBIN CHARLES SCHILKE
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-01AP01DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WRIGHT
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29AP01DIRECTOR APPOINTED MR RICHARD JOHN WRIGHT
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON DONALD ALEXANDER DALLAS
2015-07-01AP03SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0118/04/15 FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RORY CAMERON
2014-12-17AP03SECRETARY APPOINTED MR RICHARD DAVID DANIEL
2014-12-17AP01DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE
2014-12-17AP01DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS
2014-12-17AP01DIRECTOR APPOINTED MS JENNIFER ELIZABETH COOK
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGMAN
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN C HODGMAN / 16/05/2014
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0118/04/14 FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY SIMON BLAIR CAMERON / 16/05/2014
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-13AP01DIRECTOR APPOINTED ANDREW KENNETH WILLIAM POWELL
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEELE
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY ROBIN STEELE
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM EUSTON TOWER FOOR 32 286 EUSTON ROAD LONDON NW1 3DP ENGLAND
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM GROVE HOUSE 2ND FLOOR 248A MARYLEBONE ROAD LONDON NW1 6JZ ENGLAND
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM EUSTON TOWER FLOOR 32 286 EUSTON ROAD LONDON NW1 3DP UNITED KINGDOM
2013-04-25AR0118/04/13 FULL LIST
2013-02-04AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-11-22SH0112/11/12 STATEMENT OF CAPITAL GBP 2
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to INTERMUNE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERMUNE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERMUNE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of INTERMUNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERMUNE HOLDINGS LIMITED
Trademarks
We have not found any records of INTERMUNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERMUNE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as INTERMUNE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERMUNE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERMUNE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERMUNE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL7 1TW