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Ppd International Investments Limited CAMBRIDGE


Founded in 2012, Ppd International Investments, classified under reg no. 08032571 is an active company. Currently registered at Ppd Granta Park CB21 6GQ, Cambridge the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 20, 2012 Ppd International Investments Limited is no longer carrying the name Ppd Intl Investments.

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. As of 6 May 2024, there were 6 ex directors - Richard H., Julia J. and others listed below. There were no ex secretaries.

Ppd International Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 08032571
Date of Incorporation Tue, 17th Apr 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 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: 29 August 2014

Resigned: 24 May 2023

Roger N.

Position: Director

Appointed: 17 April 2012

Resigned: 01 February 2022

Christopher N.

Position: Director

Appointed: 17 April 2012

Resigned: 19 March 2020

Peter S.

Position: Director

Appointed: 17 April 2012

Resigned: 28 June 2017

Brainard H.

Position: Director

Appointed: 17 April 2012

Resigned: 29 August 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ppd International Holdings (Uk) Ltd. from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wildcat Acquisition Holdings (Uk) Limited that put Cambridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ppd International Holdings (Uk) Ltd.

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11932208
Notified on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wildcat Acquisition Holdings (Uk) 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 7832973
Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ppd Intl Investments December 20, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, July 2023
Free Download (24 pages)

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