PPD Global Ltd

Active01564604 Private limited company
Incorporated
29 May 1981 (45 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael Amir Ettefagh
Accounts type
Full
Region
East of England
Address
Granta Park
Great Abington
Cambridge
CB21 6GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ettefagh, Michael Amir
Director · Appointed 1 May 2025
American
Born November 1972
Director · Appointed 1 May 2025
British
Born May 1971 (55)
Director · Appointed 15 December 2023
British
Born January 1977 (49)
Corporate Secretary · Appointed 30 November 2022
Officer history (27 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
1 May 2025
Appointed Li-Yan-Hui, Xiao Rong as Director
1 May 2025
Resigned Gerock Iii, Henry Walter as Director
1 May 2025
Appointed Ettefagh, Michael Amir as Director
31 March 2024
Resigned James, Julia Mary as Secretary
31 March 2024
Resigned James, Julia Mary as Director
31 March 2024
Appointed Gerock Iii, Henry Walter as Director
31 March 2024
Resigned Harris, Richard Stuart as Director
15 December 2023
Appointed Starr, Alison Jane as Director
15 December 2023
Resigned Lee, Amber Kathleen as Director
30 November 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 November 2022
Appointed Gregg, Rhona as Secretary
1 February 2022
Appointed Lee, Amber Kathleen as Director
1 February 2022
Resigned Newbery, Roger Stephen as Director
1 February 2021
Appointed James, Julia Mary as Secretary
19 March 2020
Appointed Harris, Richard Stuart as Director
19 March 2020
Resigned Neild, Christopher David as Secretary
19 March 2020
Resigned Neild, Christopher David as Director
28 June 2017
27 August 2014
Appointed James, Julia Mary as Director
27 August 2014
Resigned Hartman, Brainard Judd as Director
8 June 2011
Appointed Summerfield, Peter John Frederick as Director
8 June 2011
Appointed Newbery, Roger Stephen as Director
8 June 2011
Resigned Pacios Merino, Sebastian as Director
8 August 2008
Resigned Bull, Helen Ruth as Director
8 August 2008
Appointed Neild, Christopher David as Secretary
8 August 2008
Resigned Bull, Helen Ruth as Secretary
25 July 2008
Appointed Pacios Merino, Sebastian as Director
21 November 2007
Appointed Neild, Christopher David as Director
27 March 2007
Appointed Bull, Helen Ruth as Director
27 March 2007
Resigned Shannon, Colin as Director
9 November 2006
Resigned Davenport, Fred Blount as Director
9 November 2006
Appointed Hartman, Brainard Judd as Director
13 November 1998
Resigned Neilson, William Robert, Dr as Director
24 November 1997
Appointed Neilson, William Robert, Dr as Director
24 November 1997
Resigned Shaw, William Lawson, Dr as Director
6 January 1997
Resigned Waechter, Stephen Lawrence as Director
6 January 1997
Appointed Davenport, Fred Blount as Director
6 January 1997
Resigned Bryer, John David as Director
13 December 1996
Resigned Shannon, Colin as Secretary
13 December 1996
Appointed Shannon, Colin as Director
13 December 1996
Appointed Bull, Helen Ruth as Secretary
13 December 1996
28 June 1996
Appointed Shannon, Colin as Secretary
28 June 1996
Resigned Serjeant, Neil Charles as Secretary
28 June 1996
Appointed Shaw, William Lawson, Dr as Director
20 March 1996
Appointed Bryer, John David as Director
20 March 1996
Resigned Chaput, Mary Avery as Director
20 March 1996
Resigned Shannon, Colin as Director
17 November 1995
Appointed Waechter, Stephen Lawrence as Director
17 November 1995
Appointed Shannon, Colin as Director
17 November 1995
Appointed Chaput, Mary Avery as Director
1 August 1994
1 August 1994
Resigned Logan, Kelvin Barry, Doctor as Director
28 February 1992
Appointed Logan, Kelvin Barry, Doctor as Director
28 February 1992
Resigned Amos, Harry Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14943745

Holdings 1

Companies where PPD Global Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 November 2023
Ceased PPD UK Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
1 April 2026Termination of appointment of a secretary
6 October 2025Confirmation statement with no updates4 October 2025
11 July 2025Full accounts31 December 2024
23 May 2025Appointment of a director
Show all recent filings

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