Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Intermune Holdings Limited
- Incorporated
- 18 April 2012 (14 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 6 Falcon WayShire ParkWelwyn Garden CityAL7 1TW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
American
Born August 1976 (50)
Director · Appointed 4 March 2021
British
Born November 1970
Davis, Scott
Secretary · Appointed 13 March 2019
Director · Appointed 1 August 2017
Irish
Born April 1965 (61)
Officer history (17 former)
11 August 2025
30 July 2025
17 July 2024
4 March 2021
1 November 2020
31 October 2020
13 March 2019
Appointed Davis, Scott as Secretary
12 March 2019
Resigned Robertson, Mandy Elizabeth as Secretary
1 March 2019
31 December 2018
9 July 2018
Appointed Robertson, Mandy Elizabeth as Secretary
6 July 2018
Resigned Abimbola, Olufunke as Secretary
1 August 2017
1 August 2017
1 March 2017
1 March 2017
10 June 2016
10 June 2016
1 September 2015
1 September 2015
24 July 2015
24 July 2015
Resigned Dallas, Jayson Donald Alexander as Director
22 June 2015
Appointed Abimbola, Olufunke as Secretary
22 June 2015
Resigned Daniel, Richard David as Secretary
22 December 2014
Resigned Cameron, Rory Simon Blair as Director
12 December 2014
Appointed Dallas, Jayson Donald Alexander as Director
12 December 2014
12 December 2014
12 December 2014
Resigned Powell, Andrew Kenneth William as Director
12 December 2014
Resigned Hodgman, John C as Director
12 December 2014
Appointed Daniel, Richard David as Secretary
28 October 2013
Appointed Powell, Andrew Kenneth William as Director
28 October 2013
Resigned Steele, Robin as Secretary
28 October 2013
Resigned Steele, Robin as Director
18 April 2012
Appointed Steele, Robin as Secretary
18 April 2012
Appointed Steele, Robin as Director
18 April 2012
Appointed Hodgman, John C as Director
18 April 2012
Appointed Cameron, Rory Simon Blair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03372540
Former controllers (1)
26 November 2024
Ceased Intermune, Inc. — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Intermune Holdings Limited This company Owns 75–100% of shares
Roche Diabetes Care Limited Owns 75–100% of shares
Roche Diagnostics Limited Owns 75–100% of shares
Avl Medical Instruments U.K. Limited Owns 75–100% of shares
LKM Innovations Limited Owns 75–100% of shares
Lumiradx UK Ltd Owns 75–100% of shares
Ventana Medical Systems Limited Owns 75–100% of shares
Roche Products Limited Owns 75–100% of shares
Roche Healthcare Trustee Limited Owns 75–100% of shares
Roche Products Pension Trust Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 19 August 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Full accounts | 31 December 2024 |
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