Active
Company Information for PPD UK HOLDINGS LIMITED
GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ,
|
Company Registration Number
03216756
Private Limited Company
Active |
Company Name | |
---|---|
PPD UK HOLDINGS LIMITED | |
Legal Registered Office | |
GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GQ Other companies in CB21 | |
Company Number | 03216756 | |
---|---|---|
Company ID Number | 03216756 | |
Date formed | 1996-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:58:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PPD UK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID NEILD |
||
JULIA MARY JAMES |
||
CHRISTOPHER DAVID NEILD |
||
ROGER STEPHEN NEWBERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN FREDERICK SUMMERFIELD |
Director | ||
BRAINARD JUDD HARTMAN |
Director | ||
SEBASTIAN PACIOS MERINO |
Director | ||
HELEN RUTH BULL |
Company Secretary | ||
HELEN RUTH BULL |
Director | ||
COLIN SHANNON |
Director | ||
FRED BLOUNT DAVENPORT |
Director | ||
WILLIAM ROBERT NEILSON |
Director | ||
WILLIAM LAWSON SHAW |
Director | ||
KENNETH HERBERT HARPER |
Director | ||
COLIN SHANNON |
Company Secretary | ||
JOHN DAVID BRYER |
Director | ||
STEPHEN LAWRENCE WAECHTER |
Director | ||
JANE ANN SAUNDERS |
Company Secretary | ||
JANE ANN SAUNDERS |
Director | ||
RICHARD HUGH WOLLASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPD GLOBAL LTD | Company Secretary | 2008-08-08 | CURRENT | 1981-05-29 | Active | |
GABBAY LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1990-02-22 | Active - Proposal to Strike off | |
LEICESTER CLINICAL RESEARCH CENTRE LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1986-08-15 | Active | |
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1992-02-28 | Active - Proposal to Strike off | |
CHELMSFORD CLINICAL TRIALS UNIT LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
DATA ANALYSIS AND RESEARCH (DAR) LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1984-11-16 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-27 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Liquidation | |
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Director | 2016-05-31 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Director | 2016-05-31 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PPD INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2012-04-17 | Active | |
PPD GLOBAL LTD | Director | 2014-08-27 | CURRENT | 1981-05-29 | Active | |
PANOPLY HEALTH LIMITED | Director | 2017-06-28 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-27 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Liquidation | |
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED | Director | 2016-05-31 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED | Director | 2016-05-31 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED | Director | 2016-05-31 | CURRENT | 2015-01-14 | Active | |
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED | Director | 2016-05-31 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PPD INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GABBAY LIMITED | Director | 2008-08-05 | CURRENT | 1990-02-22 | Active - Proposal to Strike off | |
LEICESTER CLINICAL RESEARCH CENTRE LIMITED | Director | 2008-08-05 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
CLINICAL TECHNOLOGY CENTRE (INTERNATIONAL) LIMITED | Director | 2008-08-05 | CURRENT | 1986-08-15 | Active | |
CAMBRIDGE APPLIED NUTRITION TOXICOLOGY AND BIOSCIENCES LIMITED | Director | 2008-08-05 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
CLINICAL SCIENCE RESEARCH INTERNATIONAL LIMITED | Director | 2008-08-05 | CURRENT | 1992-02-28 | Active - Proposal to Strike off | |
CHELMSFORD CLINICAL TRIALS UNIT LIMITED | Director | 2008-08-05 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
DATA ANALYSIS AND RESEARCH (DAR) LIMITED | Director | 2008-08-05 | CURRENT | 1984-11-16 | Active - Proposal to Strike off | |
PPD GLOBAL LTD | Director | 2007-11-21 | CURRENT | 1981-05-29 | Active | |
PPD INTERNATIONAL INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
PPD GLOBAL LTD | Director | 2011-06-08 | CURRENT | 1981-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED GEORGINA ADAMS GREEN | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY JAMES | ||
DIRECTOR APPOINTED ANTHONY HUGH SMITH | ||
DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON | ||
DIRECTOR APPOINTED SYED WAQAS AHMED | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART HARRIS | ||
DIRECTOR APPOINTED DAVID JOHN NORMAN | ||
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-11-29 | |
AP03 | Appointment of Rhona Gregg as company secretary on 2022-11-29 | |
SH01 | 19/10/22 STATEMENT OF CAPITAL GBP 14960 | |
RES10 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN NEWBERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN NEWBERY | |
Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | ||
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher David Neild on 2020-03-19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NEILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FREDERICK SUMMERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 14959 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 14959 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS. JULIA MARY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAINARD JUDD HARTMAN | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 14959 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DAVID NEILD on 2013-10-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAINARD JUDD HARTMAN / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 21/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 14959 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRAINARD JUDD HARTMAN / 31/08/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 24/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROGER STEPHEN NEWBERY | |
AP01 | DIRECTOR APPOINTED PETER FREDERICK SUMMERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PACIOS MERINO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 14957 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SEBASTIAN PACIOS MERINO | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN BULL | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER DAVID NEILD | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB1 6GQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: LOCKTON HOUSE CLARENDON ROAD CAMBRIDGE CB2 2BH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTERARTICLES14/01/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PPD UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |