PPD INTERNATIONAL HOLDINGS (UK) LTD. - CAMBRIDGE


Company Profile Company Filings

Overview

PPD INTERNATIONAL HOLDINGS (UK) LTD. is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
PPD INTERNATIONAL HOLDINGS (UK) LTD. was incorporated 5 years ago on 08/04/2019 and has the registered number: 11932208. The accounts status is FULL and accounts are next due on 30/09/2024.

PPD INTERNATIONAL HOLDINGS (UK) LTD. - 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 31/12/2022 30/09/2024

Registered Office

GRANTA PARK
CAMBRIDGE
CB21 6GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

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
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2019-04-08 UNTIL 2020-03-19 RESIGNED
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 UNTIL 2023-03-29 RESIGNED
MRS. JULIA MARY JAMES Jul 1974 British Director 2019-04-08 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildcat Acquisition Holdings (Uk) Limited 2019-04-08 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 UK HOLDINGS LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
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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.
PPD INTERNATIONAL INVESTMENTS LIMITED CAMBRIDGE Active FULL 74990 - Non-trading company
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 CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied