Menna Overview
Here’s a quick overview of PPD UK HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1996.
PPD UK HOLDINGS LIMITED
- Company statusactive
- Company No03216756
- Age30 years 1 month Incorporated 20 June 1996
- Officers7
Address
Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ
PPD UK HOLDINGS LIMITED is an active company incorporated on 20 June 1996 and based in Cambridge, Cambridgeshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
3 Years Ago on 04 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGG, Rhona | secretary | 29 Nov 2022 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 29 Nov 2022 | |
| AHMED, Syed Waqas | director | Nov 1979 | 29 Mar 2023 |
| CAMERON, Euan Daney Ross | director | Mar 1976 | 29 Mar 2023 |
| GREEN, Georgina Adams | director | Mar 1970 | 18 Apr 2024 |
| SMITH, Anthony Hugh | director | May 1962 | 29 Mar 2023 |
| STARR, Alison Jane | director | Jan 1977 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ppd International Investments Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, GREEN, Georgina Adams, SMITH, Anthony Hugh, STARR, Alison Jane are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, STARR, Alison Jane are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, STARR, Alison Jane, NORMAN, David John are mutual persons.
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AHMED, Syed Waqas, CAMERON, Euan Daney Ross, SMITH, Anthony Hugh, NORMAN, David John are mutual persons.
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Menna Overview
Here’s a quick overview of PPD UK HOLDINGS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 1996.