Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Wildcat Acquisition Holdings (UK) Limited
- Incorporated
- 2 November 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- East of England
- Address
- Granta ParkGreat AbingtonCambridgeCB21 6GQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 20 April 2023
British
Born November 1979
Director · Appointed 20 April 2023
British
Born March 1976 (50)
Director · Appointed 20 April 2023
American
Born May 1962 (64)
Corporate Secretary · Appointed 15 December 2022
Officer history (12 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
20 April 2023
20 April 2023
20 April 2023
20 April 2023
20 April 2023
20 April 2023
15 December 2022
15 December 2022
Appointed Gregg, Rhona as Secretary
31 May 2022
8 December 2021
8 December 2021
8 December 2021
8 December 2021
Resigned Donovan, Glen Michael as Director
8 December 2021
8 December 2021
26 June 2017
Appointed Donovan, Glen Michael as Director
7 May 2012
Resigned Darazsdi, Daniel as Director
5 December 2011
5 December 2011
5 December 2011
Appointed Darazsdi, Daniel as Director
5 December 2011
Resigned Thorpe, Allen as Director
5 December 2011
Resigned Wise, Stephen as Director
14 November 2011
Appointed Thorpe, Allen as Director
14 November 2011
Appointed Wise, Stephen as Director
14 November 2011
2 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13699194
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Thermo Fisher Scientific Powder US Holdings Limited Owns 75–100% of shares
Thermo Fisher Scientific PPD Development Holdings Limited Owns 75–100% of shares
Wildcat Acquisition Holdings (UK) Limited This company Owns 75–100% of shares
PPD CT Investments LLP Holds 75–100% of voting rights
PPD International Holdings (UK) Ltd. Owns 75–100% of shares
Thermo Fisher Scientific Powder US Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | 24 | |
| 1 April 2026 | Termination of appointment of a secretary | 1 | ||
| 7 November 2025 | Confirmation statement with updates | 2 November 2025 | 4 | |
| 7 July 2025 | Full accounts | 31 December 2024 | 24 |
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