Ppd Uk Holdings Limited in Great Abington CAMBRIDGE

Ppd Uk Holdings Limited CAMBRIDGE

Ppd Uk Holdings started in year 1996 as Private Limited Company with registration number 03216756. The Ppd Uk Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Cambridge at Granta Park. Postal code: CB21 6GQ. Since February 16, 1998 Ppd Uk Holdings Limited is no longer carrying the name Apbi Uk Holdings.

At present there are 4 directors in the the company, namely David N., Syed A. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ppd Uk Holdings Limited Address / Contact

Office Address	Granta Park
Office Address2	Great Abington
Town	Cambridge
Post code	CB21 6GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216756
Date of Incorporation	Thu, 20th Jun 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

David N.

Position: Director

Appointed: 29 March 2023

Syed A.

Position: Director

Appointed: 29 March 2023

Euan C.

Position: Director

Appointed: 29 March 2023

Anthony S.

Position: Director

Appointed: 29 March 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 November 2022

Rhona G.

Position: Secretary

Appointed: 29 November 2022

Richard H.

Position: Director

Appointed: 19 March 2020

Resigned: 29 March 2023

Julia J.

Position: Director

Appointed: 27 August 2014

Resigned: 24 May 2023

Peter S.

Position: Director

Appointed: 08 June 2011

Resigned: 28 June 2017

Roger N.

Position: Director

Appointed: 08 June 2011

Resigned: 01 February 2022

Sebastian P.

Position: Director

Appointed: 05 August 2008

Resigned: 08 June 2011

Christopher N.

Position: Director

Appointed: 05 August 2008

Resigned: 19 March 2020

Christopher N.

Position: Secretary

Appointed: 05 August 2008

Resigned: 19 March 2020

Helen B.

Position: Director

Appointed: 12 June 2007

Resigned: 05 August 2008

Brainard H.

Position: Director

Appointed: 09 November 2006

Resigned: 27 August 2014

William N.

Position: Director

Appointed: 24 November 1997

Resigned: 13 November 1998

Colin S.

Position: Director

Appointed: 28 November 1996

Resigned: 07 May 2007

Helen B.

Position: Secretary

Appointed: 28 November 1996

Resigned: 05 August 2008

Fred D.

Position: Director

Appointed: 28 November 1996

Resigned: 09 November 2006

John B.

Position: Director

Appointed: 31 July 1996

Resigned: 28 November 1996

William S.

Position: Director

Appointed: 31 July 1996

Resigned: 24 November 1997

Stephen W.

Position: Director

Appointed: 31 July 1996

Resigned: 28 November 1996

Colin S.

Position: Secretary

Appointed: 31 July 1996

Resigned: 28 November 1996

Kenneth H.

Position: Director

Appointed: 31 July 1996

Resigned: 25 April 1997

Jane S.

Position: Secretary

Appointed: 20 June 1996

Resigned: 31 July 1996

Jane S.

Position: Director

Appointed: 20 June 1996

Resigned: 31 July 1996

Richard W.

Position: Director

Appointed: 20 June 1996

Resigned: 31 July 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ppd International Investments Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ppd International Investments Limited

Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	8032571
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Apbi Uk Holdings	February 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, August 2013	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, June 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 20th, November 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 20th, November 2003	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, September 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 3rd, February 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 18th, September 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 3rd, February 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 3rd, February 1998	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 22nd, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 22nd, October 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 30th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 30th, September 1996	accounts	Free Download (1 page)

Ppd Uk Holdings Limited CAMBRIDGE

Ppd Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

David N.

Syed A.

Euan C.

Anthony S.

Oakwood Corporate Secretary Limited

Rhona G.

Richard H.

Julia J.

Peter S.

Roger N.

Sebastian P.

Christopher N.

Christopher N.

Helen B.

Brainard H.

William N.

Colin S.

Helen B.

Fred D.

John B.

William S.

Stephen W.

Colin S.

Kenneth H.

Jane S.

Jane S.

Richard W.

People with significant control

Company previous names

Company filings

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