PU

PPD UK HOLDINGS LIMITED

Active

Company number 03216756

Cambridge · Incorporated 20 June 1996

Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2022

Company history

Previous company names

APBI UK HOLDINGS LTD · 20 June 1996 – 16 February 1998

Company overview

Incorporated on 20 June 1996 and registered in England and Wales, PPD UK HOLDINGS LIMITED remains an active private limited company, now trading for 30 years. It changed its name from APBI UK HOLDINGS LTD on 20 June 1996. Its registered office is at Granta Park, Great Abington, Cambridge, Cambridgeshire, CB21 6GQ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Ppd International Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: AHMED, Syed Waqas (appointed 29 March 2023), CAMERON, Euan Daney Ross (appointed 29 March 2023), SMITH, Anthony Hugh (appointed 29 March 2023), GREEN, Georgina Adams (appointed 18 April 2024) and STARR, Alison Jane (appointed 18 April 2024). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 July 2026. The next is due by 9 August 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GREEN, Georgina Adams
Director
18 April 2024
SA
STARR, Alison Jane
Director
18 April 2024
AS
AHMED, Syed Waqas
Director
29 March 2023
CE
CAMERON, Euan Daney Ross
Director
29 March 2023
SA
SMITH, Anthony Hugh
Director
29 March 2023
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
29 November 2022
ND
NORMAN, David John
Director · Resigned
29 March 2023
GR
GREGG, Rhona
Secretary · Resigned
29 November 2022
HR
HARRIS, Richard Stuart
Director · Resigned
19 March 2020
JJ
JAMES, Julia Mary
Director · Resigned
27 August 2014
SP
SUMMERFIELD, Peter John Frederick
Director · Resigned
8 June 2011
NR
NEWBERY, Roger Stephen
Director · Resigned
8 June 2011
PM
PACIOS MERINO, Sebastian
Director · Resigned
5 August 2008
NC
NEILD, Christopher David
Director · Resigned
5 August 2008
BH
BULL, Helen Ruth
Director · Resigned
12 June 2007
HB
HARTMAN, Brainard Judd
Director · Resigned
9 November 2006
NW
NEILSON, William Robert, Dr
Director · Resigned
24 November 1997
DF
DAVENPORT, Fred Blount
Director · Resigned
28 November 1996
SC
SHANNON, Colin
Director · Resigned
28 November 1996
BJ
BRYER, John David
Director · Resigned
31 July 1996
WS
WAECHTER, Stephen Lawrence
Director · Resigned
31 July 1996
HK
HARPER, Kenneth Herbert
Director · Resigned
31 July 1996
SW
SHAW, William Lawson, Dr
Director · Resigned
31 July 1996
SJ
SAUNDERS, Jane Ann
Director · Resigned
20 June 1996
WR
WOLLASTON, Richard Hugh
Director · Resigned
20 June 1996

Persons with significant control

PS
Ppd International Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
19 October 2022
Shares allotted · 0 shares allotted
—
9 September 2013
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Legacy
Capital
9 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2024 View
Legacy
Insolvency
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Capital Allotment Shares
Capital
4 November 2022 View
Resolution
Resolution
3 November 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Move Registers To Sail Company With New Address
Address
6 January 2022 View
Change Sail Address Company With New Address
Address
5 January 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Capital Allotment Shares
Capital
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Annual Return Company With Made Up Date
Annual Return
23 July 2012 View
Annual Return Company With Made Up Date
Annual Return
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Change Person Secretary Company With Change Date
Officers
21 July 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Address
25 July 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Address
25 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Accounts
8 October 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Group
Accounts
20 November 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Group
Accounts
19 September 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Address
9 November 2001 View
Accounts With Accounts Type Group
Accounts
25 October 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full Group
Accounts
17 August 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Capital
28 January 2000 View
Memorandum Articles
Incorporation
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Accounts
20 September 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Accounts
18 September 1998 View
Legacy
Annual Return
3 August 1998 View
Certificate Change Of Name Company
Change Of Name
13 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Accounts
22 October 1997 View
Legacy
Capital
28 August 1997 View
Legacy
Capital
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Resolution
Resolution
28 August 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Annual Return
17 July 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Capital
28 November 1996 View
Legacy
Capital
28 November 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Accounts
30 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Resolution
Resolution
19 August 1996 View
Legacy
Capital
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Incorporation Company
Incorporation
20 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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