PPD International Investments Limited

Active08032571 Private limited company
Incorporated
17 April 2012 (14 years)
Previously known as
PPD Intl Investments Limited (until 20 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Full
Region
East of England
Address
Ppd Granta Park
Great Abington
Cambridge
CB21 6GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
24 May 2023
Resigned James, Julia Mary as Director
29 March 2023
Appointed Cameron, Euan Daney Ross as Director
29 March 2023
Appointed Norman, David John as Director
29 March 2023
Appointed Smith, Anthony Hugh as Director
29 March 2023
Appointed Ahmed, Syed Waqas as Director
29 March 2023
Resigned Harris, Richard Stuart as Director
29 November 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 November 2022
Appointed Gregg, Rhona as Secretary
1 February 2022
Resigned Newbery, Roger Stephen as Director
19 March 2020
Appointed Harris, Richard Stuart as Director
19 March 2020
Resigned Neild, Christopher David as Director
28 June 2017
29 August 2014
Resigned Hartman, Brainard Judd as Director
29 August 2014
Appointed James, Julia Mary as Director
17 April 2012
Appointed Hartman, Brainard Judd as Director
17 April 2012
Appointed Summerfield, Peter John Frederick as Director
17 April 2012
Appointed Neild, Christopher David as Director
17 April 2012
Appointed Newbery, Roger Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11932208

Holdings 3

Companies where PPD International Investments Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
9 July 2019
Ceased Wildcat Acquisition Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates26 July 20263
25 June 2026Full accounts31 December 202525
1 April 2026Termination of appointment of a secretary1
28 July 2025Confirmation statement with no updates26 July 20253
8 July 2025Full accounts31 December 202425
Show all recent filings

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