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Ppd International Investments Limited

08032571

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

Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ
Incorporated 17/04/2012

Previously known as

Ppd Intl Investments Limited · until 20/12/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/11/2022

BRITISH

Also on 2749 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

Mr Euan Daney Ross Cameron

director · Since 29/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Mr Syed Waqas Ahmed

director · Since 29/03/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 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

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 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

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Former

Brainard Judd Hartman

director · Resigned 29/08/2014

Peter John Frederick Summerfield

director · Resigned 28/06/2017

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 Holdings (Uk) Ltd.

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

Ppd, Granta Park, Cambridge, CB21 6GQ

Reg: 11932208 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/07/2019

Former PSCs

Wildcat Acquisition Holdings (Uk) Limited

Ceased 09/07/2019

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Ppd Granta Park
2026-07-12

PPD GRANTA PARK

post townCambridge
2026-07-12

CAMBRIDGE