Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
PPD UK Holdings Limited
- Incorporated
- 20 June 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- Granta ParkGreat AbingtonCambridgeCB21 6GQ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 29 March 2023
British
Born November 1979
Director · Appointed 29 March 2023
British
Born March 1976 (50)
Director · Appointed 29 March 2023
American
Born May 1962 (64)
Corporate Secretary · Appointed 29 November 2022
Officer history (23 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
24 May 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 March 2023
29 November 2022
29 November 2022
Appointed Gregg, Rhona as Secretary
1 February 2022
19 March 2020
19 March 2020
19 March 2020
28 June 2017
27 August 2014
27 August 2014
8 June 2011
8 June 2011
8 June 2011
5 August 2008
5 August 2008
5 August 2008
5 August 2008
5 August 2008
12 June 2007
7 May 2007
9 November 2006
9 November 2006
13 November 1998
24 November 1997
24 November 1997
25 April 1997
Resigned Harper, Kenneth Herbert as Director
28 November 1996
28 November 1996
28 November 1996
28 November 1996
28 November 1996
28 November 1996
31 July 1996
31 July 1996
Appointed Harper, Kenneth Herbert as Director
31 July 1996
31 July 1996
31 July 1996
31 July 1996
31 July 1996
31 July 1996
20 June 1996
20 June 1996
20 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8032571
Holdings 1
Companies where PPD UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 26 July 2026 | 3 | |
| 25 June 2026 | Full accounts | 31 December 2025 | 28 | |
| 1 April 2026 | Termination of appointment of a secretary | 1 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | 3 | |
| 7 July 2025 | Full accounts | 31 December 2024 | 27 |
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