INTERMUNE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£4M
-78.8% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-166.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,519,972 | -£1,009,220 | |
| Net profit | £1,519,664 | -£1,015,319 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £20,662,527 | £4,387,232 | |
| Equity | £20,662,527 | £4,387,232 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- INTERMUNE HOLDINGS LIMITED · parent
- InterMune International AG 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Scott | Secretary | 2019-03-13 | — | — |
| DAVIS, Scott | Director | 2021-03-04 | Nov 1970 | British |
| ROWBOTHAM, Kathryn | Director | 2025-08-11 | Aug 1976 | American |
| WARD, Padraic | Director | 2017-08-01 | Apr 1965 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABIMBOLA, Olufunke | Secretary | 2015-06-22 | 2018-07-06 |
| DANIEL, Richard David | Secretary | 2014-12-12 | 2015-06-22 |
| ROBERTSON, Mandy Elizabeth | Secretary | 2018-07-09 | 2019-03-12 |
| STEELE, Robin | Secretary | 2012-04-18 | 2013-10-28 |
| CAMERON, Rory Simon Blair | Director | 2012-04-18 | 2014-12-22 |
| COOK, Jennifer Elizabeth | Director | 2014-12-12 | 2017-08-01 |
| CUMA, Benan | Director | 2020-11-01 | 2024-07-17 |
| DALLAS, Jayson Donald Alexander | Director | 2014-12-12 | 2015-07-24 |
| ERWIN, Richard William | Director | 2015-09-01 | 2025-07-30 |
| HODGMAN, John C | Director | 2012-04-18 | 2014-12-12 |
| KELLY, Timothy Edwin | Director | 2017-03-01 | 2018-12-31 |
| POWELL, Andrew Kenneth William | Director | 2013-10-28 | 2014-12-12 |
| SCHILKE, Tobin Charles | Director | 2014-12-12 | 2016-06-10 |
| SCHUMACHER, Christiane | Director | 2016-06-10 | 2017-03-01 |
| STEELE, Robin | Director | 2012-04-18 | 2013-10-28 |
| VITUG, Kezia Jayn | Director | 2019-03-01 | 2020-10-31 |
| WRIGHT, Richard John | Director | 2015-07-24 | 2015-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roche Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-26 | Active |
| Intermune, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-01 | Ceased 2024-11-26 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | CH01 | officers | Change person director company with change date | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-78.8%
£20,662,527 £4,387,232
-
Employees
—
Not reported
-
Profit before tax
-166.4%
£1,519,972 -£1,009,220
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers