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 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
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)
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 |