PPD GLOBAL LTD - CAMBRIDGE


Company Profile Company Filings

Overview

PPD GLOBAL LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
PPD GLOBAL LTD was incorporated 43 years ago on 29/05/1981 and has the registered number: 01564604. The accounts status is FULL and accounts are next due on 30/09/2024.

PPD GLOBAL LTD - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARRIS Dec 1979 British Director 2020-03-19 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-11-30 CURRENT
MRS JULIA MARY JAMES Secretary 2021-02-01 CURRENT
RHONA GREGG Secretary 2022-11-30 CURRENT
MRS. JULIA MARY JAMES Jul 1974 British Director 2014-08-27 CURRENT
ALISON JANE STARR Jan 1977 British Director 2023-12-15 CURRENT
SEBASTIAN PACIOS MERINO Oct 1967 Spanish Director 2008-07-25 UNTIL 2011-06-08 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Secretary 1996-12-13 UNTIL 2008-08-08 RESIGNED
STEPHEN LAWRENCE WAECHTER Apr 1950 American Director 1995-11-17 UNTIL 1997-01-06 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Secretary 2008-08-08 UNTIL 2020-03-19 RESIGNED
NEIL CHARLES SERJEANT Secretary RESIGNED
MR COLIN SHANNON Oct 1959 British Secretary 1996-06-28 UNTIL 1996-12-13 RESIGNED
AMBER KATHLEEN LEE Sep 1965 British Director 2022-02-01 UNTIL 2023-12-15 RESIGNED
MR PETER JOHN FREDERICK SUMMERFIELD Aug 1950 British Director 2011-06-08 UNTIL 2017-06-28 RESIGNED
WILLIAM LAWSON SHAW Jan 1946 British Director 1996-06-28 UNTIL 1997-11-24 RESIGNED
MR COLIN SHANNON Oct 1959 British Director 1995-11-17 UNTIL 1996-03-20 RESIGNED
MR COLIN SHANNON Oct 1959 British Director 1996-12-13 UNTIL 2007-03-27 RESIGNED
ROGER STEPHEN NEWBERY May 1960 British Director 2011-06-08 UNTIL 2022-02-01 RESIGNED
DR WILLIAM ROBERT NEILSON Dec 1950 British Director 1997-11-24 UNTIL 1998-11-13 RESIGNED
CHRISTOPHER DAVID NEILD Nov 1962 British Director 2007-11-21 UNTIL 2020-03-19 RESIGNED
DOCTOR KELVIN BARRY LOGAN Jun 1952 British Director 1992-02-28 UNTIL 1994-08-01 RESIGNED
FRED BLOUNT DAVENPORT Aug 1951 American Director 1997-01-06 UNTIL 2006-11-09 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2006-11-09 UNTIL 2014-08-27 RESIGNED
DOCTOR PETER JACK MITFORD GOODSON Oct 1941 South African Director 1994-08-01 UNTIL 1996-12-13 RESIGNED
MARY AVERY CHAPUT Feb 1950 American Director 1995-11-17 UNTIL 1996-03-20 RESIGNED
MRS HELEN RUTH BULL Mar 1967 British Director 2007-03-27 UNTIL 2008-08-08 RESIGNED
JOHN DAVID BRYER Jan 1934 British Director 1996-03-20 UNTIL 1997-01-06 RESIGNED
HARRY EDMUND AMOS Sep 1938 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppd Uk Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SYNEXUS LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WILDCAT ACQUISITION HOLDINGS (UK) LIMITED CAMBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
SYNEXUS CLINICAL RESEARCH TOPCO LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMPHISTA THERAPEUTICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
PPD INTERNATIONAL HOLDINGS (UK) LTD. CAMBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PPD CT INVESTMENTS LLP CAMBRIDGE Active FULL None Supplied