Company Information for

PPD UK HOLDINGS LIMITED

GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ,

Company Registration Number

03216756

Private Limited Company

Active

About Ppd Uk Holdings Ltd

PPD UK HOLDINGS LIMITED was founded on 1996-06-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ppd Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PPD UK HOLDINGS LIMITED
Legal Registered Office
GRANTA PARK
GREAT ABINGTON
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ
Other companies in CB21

Filing Information

Company Number03216756
Date formed1996-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 10:58:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Neild Company Secretary 2008-08-05 UNITED KINGDOM
Julia Mary James Director SOLICITOR 2014-08-27 ENGLAND
Christopher David Neild Director ACCOUNTANT 2008-08-05 ENGLAND
Roger Stephen Newbery Director EXECUTIVE MANAGEMENT 2011-06-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Frederick Summerfield Director 2011-06-08 2017-06-28
Brainard Judd Hartman Director 2006-11-09 2014-08-27
Sebastian Pacios Merino Director 2008-08-05 2011-06-08
Helen Ruth Bull Company Secretary 1996-11-28 2008-08-05
Helen Ruth Bull Director 2007-06-12 2008-08-05
Colin Shannon Director 1996-11-28 2007-05-07
Fred Blount Davenport Director 1996-11-28 2006-11-09
William Robert Neilson Director 1997-11-24 1998-11-13
William Lawson Shaw Director 1996-07-31 1997-11-24
Kenneth Herbert Harper Director 1996-07-31 1997-04-25
Colin Shannon Company Secretary 1996-07-31 1996-11-28
John David Bryer Director 1996-07-31 1996-11-28
Stephen Lawrence Waechter Director 1996-07-31 1996-11-28
Jane Ann Saunders Company Secretary 1996-06-20 1996-07-31
Jane Ann Saunders Director 1996-06-20 1996-07-31
Richard Hugh Wollaston Director 1996-06-20 1996-07-31

Related Directorships for Christopher David Neild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Neild PPD GLOBAL LTDCompany Secretary 2008-08-08 CURRENT 1981-05-29 Active
Christopher David Neild GABBAY LIMITEDCompany Secretary 2008-08-05 CURRENT 1990-02-22 Active - Proposal to Strike off
Christopher David Neild LEICESTER CLINICAL RESEARCH CENTRE LIMITEDCompany Secretary 2008-08-05 CURRENT 1990-05-11 Active - Proposal to Strike off
Christopher David Neild CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITEDCompany Secretary 2008-08-05 CURRENT 1986-08-15 Active
Christopher David Neild CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITEDCompany Secretary 2008-08-05 CURRENT 1989-03-09 Active - Proposal to Strike off
Christopher David Neild CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITEDCompany Secretary 2008-08-05 CURRENT 1992-02-28 Active - Proposal to Strike off
Christopher David Neild CHELMSFORD CLINICAL TRIALS UNIT LIMITEDCompany Secretary 2008-08-05 CURRENT 1992-12-11 Active - Proposal to Strike off
Christopher David Neild DATA ANALYSIS AND RESEARCH (DAR) LIMITEDCompany Secretary 2008-08-05 CURRENT 1984-11-16 Active - Proposal to Strike off

Related Directorships for Julia Mary James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Mary James SYNEXUS CLINICAL RESEARCH LIMITEDDirector 2016-05-31 CURRENT 2005-09-27 Active
Julia Mary James SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
Julia Mary James SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Liquidation
Julia Mary James SYNEXUS CLINICAL RESEARCH FINANCE LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
Julia Mary James SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITEDDirector 2016-05-31 CURRENT 2010-06-23 Active - Proposal to Strike off
Julia Mary James SYNEXUS CLINICAL RESEARCH TOPCO LIMITEDDirector 2016-05-31 CURRENT 2015-01-14 Active
Julia Mary James SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITEDDirector 2016-05-31 CURRENT 2015-01-14 Active
Julia Mary James SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITEDDirector 2016-05-31 CURRENT 2010-05-21 Active - Proposal to Strike off
Julia Mary James PPD INTERNATIONAL INVESTMENTS LIMITEDDirector 2014-08-29 CURRENT 2012-04-17 Active
Julia Mary James PPD GLOBAL LTDDirector 2014-08-27 CURRENT 1981-05-29 Active

Related Directorships for Christopher David Neild

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Neild PANOPLY HEALTH LIMITEDDirector 2017-06-28 CURRENT 2014-08-08 Active - Proposal to Strike off
Christopher David Neild SYNEXUS CLINICAL RESEARCH LIMITEDDirector 2016-05-31 CURRENT 2005-09-27 Active
Christopher David Neild SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
Christopher David Neild SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Liquidation
Christopher David Neild SYNEXUS CLINICAL RESEARCH FINANCE LIMITEDDirector 2016-05-31 CURRENT 2007-10-24 Active - Proposal to Strike off
Christopher David Neild SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITEDDirector 2016-05-31 CURRENT 2010-06-23 Active - Proposal to Strike off
Christopher David Neild SYNEXUS CLINICAL RESEARCH TOPCO LIMITEDDirector 2016-05-31 CURRENT 2015-01-14 Active
Christopher David Neild SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITEDDirector 2016-05-31 CURRENT 2015-01-14 Active
Christopher David Neild SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITEDDirector 2016-05-31 CURRENT 2010-05-21 Active - Proposal to Strike off
Christopher David Neild PPD INTERNATIONAL INVESTMENTS LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
Christopher David Neild GABBAY LIMITEDDirector 2008-08-05 CURRENT 1990-02-22 Active - Proposal to Strike off
Christopher David Neild LEICESTER CLINICAL RESEARCH CENTRE LIMITEDDirector 2008-08-05 CURRENT 1990-05-11 Active - Proposal to Strike off
Christopher David Neild CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITEDDirector 2008-08-05 CURRENT 1986-08-15 Active
Christopher David Neild CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITEDDirector 2008-08-05 CURRENT 1989-03-09 Active - Proposal to Strike off
Christopher David Neild CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITEDDirector 2008-08-05 CURRENT 1992-02-28 Active - Proposal to Strike off
Christopher David Neild CHELMSFORD CLINICAL TRIALS UNIT LIMITEDDirector 2008-08-05 CURRENT 1992-12-11 Active - Proposal to Strike off
Christopher David Neild DATA ANALYSIS AND RESEARCH (DAR) LIMITEDDirector 2008-08-05 CURRENT 1984-11-16 Active - Proposal to Strike off
Christopher David Neild PPD GLOBAL LTDDirector 2007-11-21 CURRENT 1981-05-29 Active

Related Directorships for Roger Stephen Newbery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Stephen Newbery PPD INTERNATIONAL INVESTMENTS LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
Roger Stephen Newbery PPD GLOBAL LTDDirector 2011-06-08 CURRENT 1981-05-29 Active