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 27 years ago on 20/06/1996 and has the registered number: 03216756. The accounts status is FULL and accounts are next due on 30/09/2024.
PPD UK HOLDINGS LIMITED was incorporated 27 years ago on 20/06/1996 and has the registered number: 03216756. The accounts status is FULL and accounts are next due on 30/09/2024.
PPD UK HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYED WAQAS AHMED | Nov 1979 | British | Director | 2023-03-29 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2023-03-29 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2023-03-29 | CURRENT |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2023-03-29 | CURRENT |
RHONA GREGG | Secretary | 2022-11-29 | CURRENT | ||
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | CURRENT | ||
DR WILLIAM ROBERT NEILSON | Dec 1950 | British | Director | 1997-11-24 UNTIL 1998-11-13 | RESIGNED |
MRS HELEN RUTH BULL | Mar 1967 | British | Secretary | 1996-11-28 UNTIL 2008-08-05 | RESIGNED |
CHRISTOPHER DAVID NEILD | Nov 1962 | British | Secretary | 2008-08-05 UNTIL 2020-03-19 | RESIGNED |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Secretary | 1996-06-20 UNTIL 1996-07-31 | RESIGNED |
MR COLIN SHANNON | Oct 1959 | British | Secretary | 1996-07-31 UNTIL 1996-11-28 | RESIGNED |
MRS. JULIA MARY JAMES | Jul 1974 | British | Director | 2014-08-27 UNTIL 2023-05-24 | RESIGNED |
STEPHEN LAWRENCE WAECHTER | Apr 1950 | American | Director | 1996-07-31 UNTIL 1996-11-28 | 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 | 1996-07-31 UNTIL 1997-11-24 | RESIGNED |
MR COLIN SHANNON | Oct 1959 | British | Director | 1996-11-28 UNTIL 2007-05-07 | RESIGNED |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 1996-06-20 UNTIL 1996-07-31 | RESIGNED |
SEBASTIAN PACIOS MERINO | Oct 1967 | Spanish | Director | 2008-08-05 UNTIL 2011-06-08 | RESIGNED |
ROGER STEPHEN NEWBERY | May 1960 | British | Director | 2011-06-08 UNTIL 2022-02-01 | 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 |
MR BRAINARD JUDD HARTMAN | Sep 1963 | American | Director | 2006-11-09 UNTIL 2014-08-27 | RESIGNED |
MR RICHARD HARRIS | Dec 1979 | British | Director | 2020-03-19 UNTIL 2023-03-29 | RESIGNED |
FRED BLOUNT DAVENPORT | Aug 1951 | American | Director | 1996-11-28 UNTIL 2006-11-09 | RESIGNED |
MRS HELEN RUTH BULL | Mar 1967 | British | Director | 2007-06-12 UNTIL 2008-08-05 | RESIGNED |
JOHN DAVID BRYER | Jan 1934 | British | Director | 1996-07-31 UNTIL 1996-11-28 | 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 |