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 24 years ago on 20/06/1996 and has the registered number: 03216756. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2020

Registered Office

GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2020 09/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STEPHEN NEWBERY May 1960 British Director 2011-06-08 CURRENT
MRS. JULIA MARY JAMES Jul 1974 British Director 2014-08-27 CURRENT
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 CURRENT
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
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2008-08-05 UNTIL 2020-03-19 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
CHRISTOPHER DAVID NEILD Nov 1962 British Secretary 2008-08-05 UNTIL 2020-03-19 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Secretary 1996-11-28 UNTIL 2008-08-05 RESIGNED
MR RICHARD HUGH WOLLASTON Aug 1947 British Director 1996-06-20 UNTIL 1996-07-31 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

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PPD GLOBAL LTD CAMBRIDGE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED CAMBRIDGE Active SMALL 82990 - Other business support service activities n.e.c.
LEICESTER CLINICAL RESEARCH CENTRE LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
CHELMSFORD CLINICAL TRIALS UNIT 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.
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PPD CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied