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Ppd Uk Holdings Limited

03216756

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 20/06/1996

Previously known as

Apbi Uk Holdings Ltd · until 16/02/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/11/2022

BRITISH

Also on 2749 other boards

Mr Syed Waqas Ahmed

director · Since 29/03/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Mr Euan Daney Ross Cameron

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 29/03/2023

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 29/11/2022

Reg: 7038430

Also on 2749 other boards

Syed Waqas Ahmed

director · Since 29/03/2023

British · United Kingdom · Age 46

Euan Daney Ross Cameron

director · Since 29/03/2023

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 29/03/2023

American · United States · Age 64

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

Richard Hugh Wollaston

director · Resigned 31/07/1996

Jane Ann Saunders

secretary · Resigned 31/07/1996

Jane Ann Saunders

director · Resigned 31/07/1996

Colin Shannon

secretary · Resigned 28/11/1996

John David Bryer

director · Resigned 28/11/1996

Stephen Lawrence Waechter

director · Resigned 28/11/1996

Kenneth Herbert Harper

director · Resigned 25/04/1997

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 07/05/2007

Helen Ruth Bull

secretary · Resigned 05/08/2008

Helen Ruth Bull

director · Resigned 05/08/2008

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

secretary · Resigned 19/03/2020

Christopher David Neild

director · Resigned 19/03/2020

Roger Stephen Newbery

director · Resigned 01/02/2022

Richard Stuart Harris

director · Resigned 29/03/2023

Julia Mary James

director · Resigned 24/05/2023

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Ppd International Investments Limited

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

Ppd, Granta Park, Cambridge, CB21 6GQ

Reg: 8032571 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Granta Park
2026-08-15

GRANTA PARK

post townCambridge
2026-08-15

CAMBRIDGE

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-15
officer appointedAHMED, Syed Waqas
2026-08-15
officer appointedCAMERON, Euan Daney Ross
2026-08-15
officer appointedGREEN, Georgina Adams
2026-08-15
officer appointedSMITH, Anthony Hugh
2026-08-15
officer appointedSTARR, Alison Jane
2026-08-15