opendata.bot
Company number
03216756

PPD UK HOLDINGS LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PPD UK HOLDINGS LIMITED
Company number
03216756
Registered office
Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ
Company type
Private limited company
Incorporated on
20 June 1996
Status
Active
Age
30 years
Previous names
APBI UK HOLDINGS LTD (to 16 Feb 1998)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

Officers

6 active · 23 resigned

corporate-secretary
Appointed 29/11/2022
Active
director
Appointed 29/03/2023
Active
director
Appointed 29/03/2023
Active
director
Appointed 18/04/2024
Active
director
Appointed 29/03/2023
Active
director
Appointed 18/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ppd International Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 29/11/2022
director Appointed 29/03/2023
director Appointed 29/03/2023
director Appointed 18/04/2024
director Appointed 29/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Secretary resigned GREGG, Rhona
18/04/2024 Director resigned NORMAN, David John
18/04/2024 Director appointed STARR, Alison Jane
18/04/2024 Director appointed GREEN, Georgina Adams
24/05/2023 Director resigned JAMES, Julia Mary
29/03/2023 Director resigned HARRIS, Richard Stuart
29/03/2023 Director appointed NORMAN, David John
29/03/2023 Director appointed SMITH, Anthony Hugh
29/03/2023 Director appointed CAMERON, Euan Daney Ross
29/03/2023 Director appointed AHMED, Syed Waqas
29/11/2022 Secretary appointed GREGG, Rhona
29/11/2022 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
01/02/2022 Director resigned NEWBERY, Roger Stephen
19/03/2020 Director resigned NEILD, Christopher David
19/03/2020 Secretary resigned NEILD, Christopher David
19/03/2020 Director appointed HARRIS, Richard Stuart
28/06/2017 Director resigned SUMMERFIELD, Peter John Frederick
06/04/2016 Person with significant control added Ppd International Investments Limited
27/08/2014 Director resigned HARTMAN, Brainard Judd
27/08/2014 Director appointed JAMES, Julia Mary

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PPD UK HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PPD UK HOLDINGS LIMITED?
According to the official registry, the company number of PPD UK HOLDINGS LIMITED is 03216756.
Where is PPD UK HOLDINGS LIMITED registered?
The registered office is Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ.
Who runs PPD UK HOLDINGS LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of PPD UK HOLDINGS LIMITED.
What is the SIC code of PPD UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PPD UK HOLDINGS LIMITED?
Ppd International Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PPD UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PPD UK HOLDINGS LIMITED (03216756)

PPD UK HOLDINGS LIMITED is a private limited company incorporated on 20 June 1996 and registered in the United Kingdom under company number 03216756. Its registered office is at Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Ppd International Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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