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Nom

PPD International Holdings (UK) LTD.
Adresse
Granta Park
Great Abington
Cambridge
CB21 6GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11932208 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wildcat Acquisition Holdings (Uk) Limited Status: Active Notified: 08/04/2019 Companies House Number: 07832973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/11/2022 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    James, Julia Mary Cambridge, United Kingdom Status: Ceased Notified: 08/04/2019 Ceased: 24/05/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PPD International Investments Limited Status: Active Notified: 09/07/2019 Companies House Number: 08032571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thermo Fisher Scientific FCS Limited Status: Ceased Notified: 04/12/2023 Ceased: 05/02/2024 Companies House Number: 15326095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •