Back to search

Ppd International Holdings (Uk) Ltd.

11932208

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 08/04/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

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

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

Anthony Hugh Smith

director · Since 29/03/2023

American · United States · Age 64

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

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

Christopher David Neild

director · Resigned 19/03/2020

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

Wildcat Acquisition Holdings (Uk) Limited

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

Granta Park, Great Abington, Cambridge, CB21 6GQ

Reg: 07832973 · Companies House · Limited By Shares

Notified 08/04/2019

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