PPD INTERNATIONAL INVESTMENTS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

PPD INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
PPD INTERNATIONAL INVESTMENTS LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08032571. The accounts status is FULL and accounts are next due on 30/09/2024.

PPD INTERNATIONAL INVESTMENTS LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

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

PPD GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom
Previous trading names include:
PPD INTL INVESTMENTS LIMITED (until 20/12/2012)

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
ANTHONY HUGH SMITH May 1962 American Director 2023-03-29 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2023-03-29 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2023-03-29 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2023-03-29 CURRENT
RHONA GREGG Secretary 2022-11-29 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-29 CURRENT
ROGER STEPHEN NEWBERY May 1960 British Director 2012-04-17 UNTIL 2022-02-01 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2012-04-17 UNTIL 2020-03-19 RESIGNED
MRS. JULIA MARY JAMES Jul 1974 British Director 2014-08-29 UNTIL 2023-05-24 RESIGNED
BRAINARD JUDD HARTMAN Sep 1963 American Director 2012-04-17 UNTIL 2014-08-29 RESIGNED
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 UNTIL 2023-03-29 RESIGNED
MR PETER JOHN FREDERICK SUMMERFIELD Aug 1950 British Director 2012-04-17 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppd International Holdings (Uk) Ltd. 2019-07-09 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wildcat Acquisition Holdings (Uk) Limited 2016-04-06 - 2019-07-09 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PPD GLOBAL LTD CAMBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PPD GLOBAL LTD CAMBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
PPD UK HOLDINGS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
SYNEXUS LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPHISTA THERAPEUTICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
PPD INTERNATIONAL HOLDINGS (UK) LTD. CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PPD CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied