PPD INTERNATIONAL INVESTMENTS LIMITED
Overview
| Company Name | PPD INTERNATIONAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08032571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PPD INTERNATIONAL INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PPD INTERNATIONAL INVESTMENTS LIMITED located?
| Registered Office Address | Ppd Granta Park Great Abington CB21 6GQ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PPD INTERNATIONAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPD INTL INVESTMENTS LIMITED | Apr 17, 2012 | Apr 17, 2012 |
What are the latest accounts for PPD INTERNATIONAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PPD INTERNATIONAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PPD INTERNATIONAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Georgina Adams Green as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alison Jane Starr as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Norman as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Julia Mary James as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David John Norman as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Stuart Harris as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Euan Daney Ross Cameron as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Hugh Smith as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Feb 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 29, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Rhona Gregg as a secretary on Nov 29, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PPD INTERNATIONAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 302808950001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 268411960001 | |||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 252060100001 | |||||||||
| GREEN, Georgina Adams | Director | Fountain Crescent PA4 9RE Paisley 102 Renfrewshire United Kingdom | United Kingdom | British | 322219950001 | |||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 238725090001 | |||||||||
| STARR, Alison Jane | Director | Granta Park Great Abington CB21 6GQ Cambridge C/O Ppd Global Limited United Kingdom | United Kingdom | British | 317241880001 | |||||||||
| HARRIS, Richard Stuart | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire | England | British | 236696680001 | |||||||||
| HARTMAN, Brainard Judd | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire United Kingdom | Usa | American | 168382530001 | |||||||||
| JAMES, Julia Mary | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire United Kingdom | England | British | 191574120001 | |||||||||
| NEILD, Christopher David | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire United Kingdom | United Kingdom | British | 132472620003 | |||||||||
| NEWBERY, Roger Stephen | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire United Kingdom | United Kingdom | British | 160923010001 | |||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 202822400001 | |||||||||
| SUMMERFIELD, Peter John Frederick | Director | Granta Park Great Abington CB21 6GQ Cambridge Ppd Cambridgeshire United Kingdom | United Kingdom | British | 273085130001 |
Who are the persons with significant control of PPD INTERNATIONAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppd International Holdings (Uk) Ltd. | Jul 09, 2019 | Granta Park Great Abington CB21 6GQ Cambridge Ppd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wildcat Acquisition Holdings (Uk) Limited | Apr 06, 2016 | Granta Park Great Abington CB21 6GQ Cambridge Ppd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0