PPD UK HOLDINGS LIMITED
CAMBRIDGE APBI UK HOLDINGS LTD

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6GQ

Company number 03216756
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PPD UK HOLDINGS LIMITED are www.ppdukholdings.co.uk, and www.ppd-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Shelford (Cambs) Rail Station is 4.2 miles; to Cambridge Rail Station is 6.5 miles; to Audley End Rail Station is 7.8 miles; to Waterbeach Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppd Uk Holdings Limited is a Private Limited Company. The company registration number is 03216756. Ppd Uk Holdings Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Ppd Uk Holdings Limited is Granta Park Great Abington Cambridge Cambridgeshire Cb21 6gq. . NEILD, Christopher David is a Secretary of the company. JAMES, Julia Mary is a Director of the company. NEILD, Christopher David is a Director of the company. NEWBERY, Roger Stephen is a Director of the company. SUMMERFIELD, Peter John Frederick is a Director of the company. Secretary BULL, Helen Ruth has been resigned. Secretary SAUNDERS, Jane Ann has been resigned. Secretary SHANNON, Colin has been resigned. Director BRYER, John David has been resigned. Director BULL, Helen Ruth has been resigned. Director DAVENPORT, Fred Blount has been resigned. Director HARPER, Kenneth Herbert has been resigned. Director HARTMAN, Brainard Judd has been resigned. Director NEILSON, William Robert, Dr has been resigned. Director PACIOS MERINO, Sebastian has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SHANNON, Colin has been resigned. Director SHAW, William Lawson, Dr has been resigned. Director WAECHTER, Stephen Lawrence has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEILD, Christopher David
Appointed Date: 05 August 2008
Director
JAMES, Julia Mary
Appointed Date: 27 August 2014
51 years old
Director
NEILD, Christopher David
Appointed Date: 05 August 2008
63 years old
Director
NEWBERY, Roger Stephen
Appointed Date: 08 June 2011
65 years old
Director
SUMMERFIELD, Peter John Frederick
Appointed Date: 08 June 2011
75 years old

Resigned Directors

Secretary
BULL, Helen Ruth
Resigned: 05 August 2008
Appointed Date: 28 November 1996
Secretary
SAUNDERS, Jane Ann
Resigned: 31 July 1996
Appointed Date: 20 June 1996
Secretary
SHANNON, Colin
Resigned: 28 November 1996
Appointed Date: 31 July 1996
Director
BRYER, John David
Resigned: 28 November 1996
Appointed Date: 31 July 1996
91 years old
Director
BULL, Helen Ruth
Resigned: 05 August 2008
Appointed Date: 12 June 2007
58 years old
Director
DAVENPORT, Fred Blount
Resigned: 09 November 2006
Appointed Date: 28 November 1996
74 years old
Director
HARPER, Kenneth Herbert
Resigned: 25 April 1997
Appointed Date: 31 July 1996
94 years old
Director
HARTMAN, Brainard Judd
Resigned: 27 August 2014
Appointed Date: 09 November 2006
62 years old
Director
NEILSON, William Robert, Dr
Resigned: 13 November 1998
Appointed Date: 24 November 1997
74 years old
Director
PACIOS MERINO, Sebastian
Resigned: 08 June 2011
Appointed Date: 05 August 2008
58 years old
Director
SAUNDERS, Jane Ann
Resigned: 31 July 1996
Appointed Date: 20 June 1996
67 years old
Director
SHANNON, Colin
Resigned: 07 May 2007
Appointed Date: 28 November 1996
66 years old
Director
SHAW, William Lawson, Dr
Resigned: 24 November 1997
Appointed Date: 31 July 1996
79 years old
Director
WAECHTER, Stephen Lawrence
Resigned: 28 November 1996
Appointed Date: 31 July 1996
75 years old
Director
WOLLASTON, Richard Hugh
Resigned: 31 July 1996
Appointed Date: 20 June 1996
78 years old

Persons With Significant Control

Ppd International Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPD UK HOLDINGS LIMITED Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 14,959
03 Feb 2015
Appointment of Mrs. Julia Mary James as a director on 27 August 2014
...
... and 95 more events
19 Aug 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1996
£ nc 100/10000 31/07/96
19 Aug 1996
New secretary appointed
19 Aug 1996
New director appointed
20 Jun 1996
Incorporation

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