PPD GLOBAL LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
PPD GLOBAL LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
PPD GLOBAL LTD was incorporated 42 years ago on 29/05/1981 and has the registered number: 01564604. The accounts status is FULL and accounts are next due on 30/09/2024.
PPD GLOBAL LTD was incorporated 42 years ago on 29/05/1981 and has the registered number: 01564604. The accounts status is FULL and accounts are next due on 30/09/2024.
PPD GLOBAL LTD - CAMBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HARRIS | Dec 1979 | British | Director | 2020-03-19 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-30 | CURRENT | ||
MRS JULIA MARY JAMES | Secretary | 2021-02-01 | CURRENT | ||
RHONA GREGG | Secretary | 2022-11-30 | CURRENT | ||
MRS. JULIA MARY JAMES | Jul 1974 | British | Director | 2014-08-27 | CURRENT |
ALISON JANE STARR | Jan 1977 | British | Director | 2023-12-15 | CURRENT |
SEBASTIAN PACIOS MERINO | Oct 1967 | Spanish | Director | 2008-07-25 UNTIL 2011-06-08 | RESIGNED |
MRS HELEN RUTH BULL | Mar 1967 | British | Secretary | 1996-12-13 UNTIL 2008-08-08 | RESIGNED |
STEPHEN LAWRENCE WAECHTER | Apr 1950 | American | Director | 1995-11-17 UNTIL 1997-01-06 | RESIGNED |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Secretary | 2008-08-08 UNTIL 2020-03-19 | RESIGNED |
NEIL CHARLES SERJEANT | Secretary | RESIGNED | |||
MR COLIN SHANNON | Oct 1959 | British | Secretary | 1996-06-28 UNTIL 1996-12-13 | RESIGNED |
AMBER KATHLEEN LEE | Sep 1965 | British | Director | 2022-02-01 UNTIL 2023-12-15 | RESIGNED |
MR PETER JOHN FREDERICK SUMMERFIELD | Aug 1950 | British | Director | 2011-06-08 UNTIL 2017-06-28 | RESIGNED |
WILLIAM LAWSON SHAW | Jan 1946 | British | Director | 1996-06-28 UNTIL 1997-11-24 | RESIGNED |
MR COLIN SHANNON | Oct 1959 | British | Director | 1995-11-17 UNTIL 1996-03-20 | RESIGNED |
MR COLIN SHANNON | Oct 1959 | British | Director | 1996-12-13 UNTIL 2007-03-27 | RESIGNED |
ROGER STEPHEN NEWBERY | May 1960 | British | Director | 2011-06-08 UNTIL 2022-02-01 | RESIGNED |
DR WILLIAM ROBERT NEILSON | Dec 1950 | British | Director | 1997-11-24 UNTIL 1998-11-13 | RESIGNED |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Director | 2007-11-21 UNTIL 2020-03-19 | RESIGNED |
DOCTOR KELVIN BARRY LOGAN | Jun 1952 | British | Director | 1992-02-28 UNTIL 1994-08-01 | RESIGNED |
FRED BLOUNT DAVENPORT | Aug 1951 | American | Director | 1997-01-06 UNTIL 2006-11-09 | RESIGNED |
MR BRAINARD JUDD HARTMAN | Sep 1963 | American | Director | 2006-11-09 UNTIL 2014-08-27 | RESIGNED |
DOCTOR PETER JACK MITFORD GOODSON | Oct 1941 | South African | Director | 1994-08-01 UNTIL 1996-12-13 | RESIGNED |
MARY AVERY CHAPUT | Feb 1950 | American | Director | 1995-11-17 UNTIL 1996-03-20 | RESIGNED |
MRS HELEN RUTH BULL | Mar 1967 | British | Director | 2007-03-27 UNTIL 2008-08-08 | RESIGNED |
JOHN DAVID BRYER | Jan 1934 | British | Director | 1996-03-20 UNTIL 1997-01-06 | RESIGNED |
HARRY EDMUND AMOS | Sep 1938 | English | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppd Uk Holdings Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |