PPD UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PPD UK HOLDINGS LIMITED
COMPANY NUMBER
03216756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/1996
(28 years and 5 months old)
WEBSITE
http://ppdi.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1996
16/02/1998
APBI UK HOLDINGS LTD
CAMBRIDGESHIRE
CB21 6GQ
Telephone: 01223374100
TPS: No
Granta Park
Great Abington
Cambridge
Cambs
CB21 6GQ
Lockton House
Clarendon Road
Cambridge
Cambridgeshire
CB2 8FH
Telephone: 374100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPD INTERNATIONAL INVESTMENTS LIMITED | Non-Trading | View Report |
| PPD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PPD DEVELOPMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
Credit Risk Overview
Want to learn more about PPD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPD UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 29/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 144 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222090) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 29/05/2023 | Julia Mary James (919157412) has left the board |
| 21/04/2023 | New Board Member David John Norman (920282240) Appointed |
| 12/04/2023 | New Board Member David John Norman (930764929) Appointed |
| 12/04/2023 | Richard Stuart Harris (923669668) has left the board |
| 12/04/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 12/04/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 12/04/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 19/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2022 | New Company Secretary Rhona Gregg (930280901) Appointed |
| 02/12/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930280964) Appointed |
| 18/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | Roger Stephen Newbery (916092301) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | Christopher David Neild (913247262) has left the board |
| 15/04/2020 | New Board Member Richard Stuart Harris (923669668) Appointed |
| 12/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 30/06/2017 | Peter John Frederick Summerfield (916092281) has left the board |
| 24/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 12/02/2015 | Julia Mary James (919462845) has left the board |
| 12/02/2015 | New Board Member Julia Mary James (919157412) Appointed |
| 05/02/2015 | New Board Member Julia Mary James (919462845) Appointed |
| 11/09/2014 | Brainard Judd Hartman (911747790) has left the board |
| 07/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
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