UKBizDB.co.uk

PPD UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppd Uk Holdings Limited. The company was founded 28 years ago and was given the registration number 03216756. The firm's registered office is in CAMBRIDGE. You can find them at Granta Park, Great Abington, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PPD UK HOLDINGS LIMITED
Company Number:03216756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 November 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 March 2023Active
Hilltop Villa Pale Green, Helions Bumpstead, Haverhill, CB9 7AS

Secretary28 November 1996Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Secretary05 August 2008Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Secretary20 June 1996Active
7 Forest End, Kennett, Newmarket, CB8 7RG

Secretary31 July 1996Active
Pharmaco International Inc.,, 4009 Banister Lane Austin, Texas, Usa, 78704

Director31 July 1996Active
Hilltop Villa Pale Green, Helions Bumpstead, Haverhill, CB9 7AS

Director12 June 2007Active
6612 Sedgewood Road, Wilmington, 28403

Director28 November 1996Active
Brookside Roman Road, Ingatestone, CM4 9EX

Director31 July 1996Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Director19 March 2020Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Director09 November 2006Active
Ppd, Granta Park, Great Abington, United Kingdom, CB21 6GQ

Director27 August 2014Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Director05 August 2008Active
15 Mermaid Street, Rye, TN31 7ET

Director24 November 1997Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Director08 June 2011Active
1, Lady Jermy Way, Teversham, Cambridge, CB1 9BG

Director05 August 2008Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director20 June 1996Active
216 Gatefield Drive, Wilmington, Usa,

Director28 November 1996Active
7 Lansdowne Road, Cambridge, CB3 0EU

Director31 July 1996Active
Granta Park, Great Abington, Cambridge, CB21 6GQ

Director08 June 2011Active
9 Scottish Autumn Court, Darnestown, Usa, 20878

Director31 July 1996Active
Heyrons, High Easter, Chelmsford, CM1 4QN

Director20 June 1996Active

People with Significant Control

Ppd International Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ppd, Granta Park, Cambridge, England, CB21 6GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.