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Dato Capital United Kingdom

Ppd Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts PPD UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APBI UK HOLDINGS LTD

Details

Company type Private Limited Company, Active
Company Number 03216756
Record last updated Sunday, April 21, 2024 3:31:55 PM UTC
Official Address Granta Park The Abingtons
There are 34 companies registered at this street
Postal Code CB216GQ
Sector Activities of other holding companies n.e.c.

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Visits

PPD UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2020 Resignation of one Director (a man) 3216... Resignation of one Director (a man) 3216...
Registry Mar 19, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 2, 2014 Annual return Annual return
Registry Sep 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 2, 2014 Change of particulars for director Change of particulars for director
Registry Sep 2, 2014 Change of particulars for director 3216... Change of particulars for director 3216...
Registry Aug 27, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 27, 2014 Appointment of a woman Appointment of a woman
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 3216... Annual accounts 3216...
Registry Aug 8, 2012 Annual return Annual return
Registry Jul 23, 2012 Annual return 3216... Annual return 3216...
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Director 3216... Appointment of a man as Director 3216...
Registry Jun 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Executive Management and one Director (a man) Resignation of one Executive Management and one Director (a man)
Registry Jun 8, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 30, 2010 Annual return Annual return
Registry Jan 9, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 25, 2008 Register of members Register of members
Financials Feb 12, 2008 Annual accounts Annual accounts
Financials Nov 1, 2007 Annual accounts 3216... Annual accounts 3216...
Registry Jul 20, 2007 Register of members Register of members
Registry Jul 20, 2007 Annual return Annual return
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a woman Appointment of a woman
Registry May 7, 2007 Resignation of one Exed Vp Global Clinical Ops and one Director (a man) Resignation of one Exed Vp Global Clinical Ops and one Director (a man)
Registry Jan 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of one President Ppd Inc and one Director (a man) Resignation of one President Ppd Inc and one Director (a man)
Registry Nov 9, 2006 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2004 Annual return Annual return
Financials Nov 20, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 2003 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Annual return Annual return
Registry Nov 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Jul 10, 2001 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Registry Jan 28, 2000 Memorandum of association Memorandum of association
Registry Jan 28, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2000 Alter mem and arts Alter mem and arts
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Resignation of one Medical Practitioner and one Director (a man) Resignation of one Medical Practitioner and one Director (a man)
Registry Sep 18, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 1998 Annual return Annual return
Registry Feb 16, 1998 Company name change Company name change
Registry Feb 13, 1998 Change of name certificate Change of name certificate
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Dec 11, 1997 Resignation of a director Resignation of a director
Registry Dec 11, 1997 Appointment of a director Appointment of a director
Registry Nov 24, 1997 Resignation of one Medical Director and one Director (a man) Resignation of one Medical Director and one Director (a man)
Registry Nov 24, 1997 Appointment of a man as Medical Practitioner and Director Appointment of a man as Medical Practitioner and Director
Registry Oct 22, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 28, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 1997 Annual return Annual return
Registry Jul 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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