PPD UK HOLDINGS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PPD UK HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
PPD UK HOLDINGS LIMITED was incorporated 23 years ago on 20/06/1996 and has the registered number: 03216756. The accounts status is FULL and accounts are next due on 30/09/2020.

PPD UK HOLDINGS LIMITED - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/07/2015 23/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2008-08-05 CURRENT
ROGER STEPHEN NEWBERY May 1960 British Director 2011-06-08 CURRENT
MRS. JULIA MARY JAMES Jul 1974 British Director 2014-08-27 CURRENT
CHRISTOPHER DAVID NEILD Nov 1962 British Secretary 2008-08-05 CURRENT
MR RICHARD HUGH WOLLASTON Aug 1947 British Director 1996-06-20 UNTIL 1996-07-31 RESIGNED
JOHN DAVID BRYER Jan 1934 British Director 1996-07-31 UNTIL 1996-11-28 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Director 2007-06-12 UNTIL 2008-08-05 RESIGNED
FRED BLOUNT DAVENPORT Aug 1951 American Director 1996-11-28 UNTIL 2006-11-09 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2006-11-09 UNTIL 2014-08-27 RESIGNED
KENNETH HERBERT HARPER May 1931 British Director 1996-07-31 UNTIL 1997-04-25 RESIGNED
SEBASTIAN PACIOS MERINO Oct 1967 Spanish Director 2008-08-05 UNTIL 2011-06-08 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 1996-06-20 UNTIL 1996-07-31 RESIGNED
MR COLIN SHANNON Oct 1959 British Director 1996-11-28 UNTIL 2007-05-07 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1996-07-31 UNTIL 1997-11-24 RESIGNED
PETER JOHN FREDERICK SUMMERFIELD Aug 1950 British Director 2011-06-08 UNTIL 2017-06-28 RESIGNED
STEPHEN LAWRENCE WAECHTER Apr 1950 American Director 1996-07-31 UNTIL 1996-11-28 RESIGNED
DR WILLIAM ROBERT NEILSON Dec 1950 British Director 1997-11-24 UNTIL 1998-11-13 RESIGNED
MR COLIN SHANNON Oct 1959 British Secretary 1996-07-31 UNTIL 1996-11-28 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Secretary 1996-06-20 UNTIL 1996-07-31 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Secretary 1996-11-28 UNTIL 2008-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppd International Investments Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSON MANAGEMENT COMPANY LIMITED ESSEX Active DORMANT 68320 - Management of real estate on a fee or contract basis
DPA DIRECT LIMITED LONDON Active 47910 - Retail sale via mail order houses or via Internet
CONPRO LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRKETTS LEGAL SERVICES LIMITED IPSWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANDREWSFIELD AIR OPERATIONS LIMITED BRAINTREE Active 96090 - Other service activities n.e.c.
ACE SIGNS GROUP LIMITED ESSEX Dissolved... DORMANT 70100 - Activities of head offices
BICK CORPORATION LIMITED BIRMINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALDERTEN INVESTMENTS LIMITED MALDON Active 41100 - Development of building projects
BAKKAVOR FRESH COOK LIMITED LONDON ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THISTLE REALISATIONS 2018 LIMITED CANARY WHARF In... SMALL 68310 - Real estate agencies
BAKERS OF DANBURY BUILDING LIMITED ESSEX Active GROUP 41100 - Development of building projects
BAKERS HOLDINGS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADWAY ESTATES LIMITED SOUTHEND ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CUCINA SANO LIMITED LONDON ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
BOLINGBROKE & WENLEY LIMITED COLCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BIRKETTS TRUSTEES LIMITED CHELMSFORD Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY PATHWAY HOMES C.I.C. MALDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BANNER VENTURES LIMITED BIRMINGHAM ... DORMANT 46420 - Wholesale of clothing and footwear
MIRAMPIM 5 LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARRANDENE MFG LIMITED ST ALBANS Active FULL 46720 - Wholesale of metals and metal ores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPD GLOBAL LTD CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
GABBAY LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
LEICESTER CLINICAL RESEARCH CENTRE LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
WILDCAT ACQUISITION HOLDINGS (UK) LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
PPD INTERNATIONAL INVESTMENTS LIMITED CAMBRIDGE Active FULL 74990 - Non-trading company
PANOPLY HEALTH LIMITED CAMBRIDGE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PPD INTERNATIONAL HOLDINGS (UK) LTD. CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PPD CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied