Ppd International Investments Limited. Head office in Cambridge. Check Director.

Ppd International Investments Limited, Cambridge

Ppd International Investments Limited is a private limited company. Formerly, it was named Ppd Intl Investments Limited (changed on 2012-12-20). Situated at Ppd Granta Park, Great Abington, Cambridge CB21 6GQ, the aforementioned 12 years old business was incorporated on 2012-04-17 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in the company: David N. (appointed on 29 March 2023), Syed A. (appointed on 29 March 2023), Euan C. (appointed on 29 March 2023). Moving to the secretaries (1 in total), we can name: Rhona G. (appointed on 29 November 2022).

About
Name: Ppd International Investments Limited
Number: 08032571
Incorporation date: 2012-04-17
End of financial year: 31 December


Address:	Ppd Granta Park Great Abington Cambridge CB21 6GQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ppd International Holdings (Uk) Ltd.

9 July 2019

Address	Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	11932208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wildcat Acquisition Holdings (Uk) Limited

6 April 2016 - 9 July 2019

Address	Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	7832973
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ppd International Investments Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was submitted on 2023-07-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ppd International Holdings (Uk) Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Granta Park, Great Abington, CB21 6GQ Cambridge. Wildcat Acquisition Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Granta Park, Great Abington, CB21 6GQ Cambridge.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: May 24, 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
AP01	On March 29, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/02/23 filed on: 8th, February 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, February 2023 \| capital	Free Download (1 page)
SH19	Capital declared on February 8, 2023: 59828.00 GBP filed on: 8th, February 2023 \| capital	Free Download (3 pages)
AP04	On November 29, 2022 - new secretary appointed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
AP03	On November 29, 2022 - new secretary appointed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 25th, November 2022 \| accounts	Free Download (22 pages)
SH01	Capital declared on October 19, 2022: 59766.00 GBP filed on: 7th, November 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on October 19, 2022: 59828.00 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: February 1, 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 6th, January 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, April 2021 \| accounts	Free Download (22 pages)
AP01	On March 19, 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, June 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: June 28, 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 7, 2015: 44871.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 27, 2015: 44871.00 GBP capital
AP01	On August 29, 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 29, 2014 filed on: 9th, September 2014 \| officers	Free Download (2 pages)
CH01	On October 21, 2013 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on September 2, 2014: 44871.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (16 pages)
SH01	Capital declared on September 9, 2013: 44871.00 GBP filed on: 24th, September 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, December 2012 \| incorporation	Free Download (32 pages)
CONNOT	Change of name notice filed on: 20th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ppd intl investments LIMITEDcertificate issued on 20/12/12 filed on: 20th, December 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on December 20, 2012 to change company name change of name
CAP-SS	Solvency statement dated 17/12/12 filed on: 17th, December 2012 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2012 \| resolution	Free Download (2 pages)
SH19	Capital declared on December 17, 2012: 29914.00 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on December 17, 2012: 14958.00 GBP filed on: 17th, December 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (16 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to December 31, 2012 filed on: 11th, June 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2012 \| incorporation	Free Download (45 pages)

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