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Ppd Global Ltd

01564604

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Granta Park, Great Abington, Cambridge, CB21 6GQ
Incorporated 29/05/1981

Previously known as

Pharmaco International Ltd · until 20/05/1999
Pharmaco Uk Limited · until 16/04/1996
Clinical Science Research International Limited · until 14/07/1992
Clinical Science Research Limited · until 18/09/1991
Cambridge Applied Nutrition Toxicology And Biosciences Limited · until 04/04/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Oakwood Corporate Secretary Limited

secretary · Since 30/11/2022

BRITISH

Also on 2749 other boards

Ms Alison Jane Starr

director · Since 15/12/2023

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Mrs Xiao Rong Li-Yan-Hui

director · Since 01/05/2025

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Michael Amir Ettefagh

director · Since 01/05/2025

ATTORNEY, VP LEAD COUNSEL

AMERICAN · UNITED STATES · Age 53

Oakwood Corporate Secretary Limited

corporate secretary · Since 30/11/2022

Reg: 7038430

Also on 2749 other boards

Alison Jane Starr

director · Since 15/12/2023

British · United Kingdom · Age 49

Michael Amir Ettefagh

director · Since 01/05/2025

American · United States · Age 53

Xiao Rong Li-Yan-Hui

director · Since 01/05/2025

British · United Kingdom · Age 55

Former

Harry Edmund Amos

director · Resigned 28/02/1992

Kelvin Barry Logan

director · Resigned 01/08/1994

Colin Shannon

director · Resigned 20/03/1996

Mary Avery Chaput

director · Resigned 20/03/1996

Neil Charles Serjeant

secretary · Resigned 28/06/1996

Peter Jack Mitford Goodson

director · Resigned 13/12/1996

Colin Shannon

secretary · Resigned 13/12/1996

Stephen Lawrence Waechter

director · Resigned 06/01/1997

John David Bryer

director · Resigned 06/01/1997

William Lawson Shaw

director · Resigned 24/11/1997

William Robert Neilson

director · Resigned 13/11/1998

Fred Blount Davenport

director · Resigned 09/11/2006

Colin Shannon

director · Resigned 27/03/2007

Helen Ruth Bull

secretary · Resigned 08/08/2008

Helen Ruth Bull

director · Resigned 08/08/2008

Sebastian Pacios Merino

director · Resigned 08/06/2011

Brainard Judd Hartman

director · Resigned 27/08/2014

Peter John Frederick Summerfield

director · Resigned 28/06/2017

Christopher David Neild

director · Resigned 19/03/2020

Christopher David Neild

secretary · Resigned 19/03/2020

Roger Stephen Newbery

director · Resigned 01/02/2022

Amber Kathleen Lee

director · Resigned 15/12/2023

Julia Mary James

director · Resigned 31/03/2024

Richard Stuart Harris

director · Resigned 31/03/2024

Julia Mary James

secretary · Resigned 31/03/2024

Henry Walter Gerock Iii

director · Resigned 01/05/2025

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Ppd Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ppd, Granta Park, Cambridge, CB21 6GQ

Reg: 3216756 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Granta Park
2026-07-12

GRANTA PARK

post townCambridge
2026-07-12

CAMBRIDGE