CompaniesInTheUK

PPD GLOBAL LTD

Company number 01564604 ·

Active

195 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-12-31 · 56 pages View document
1 Apr 2026 Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
11 Jul 2025 Full accounts made up to 2024-12-31 · 52 pages View document
23 May 2025 Appointment of Michael Amir Ettefagh as a director on 2025-05-01 · 2 pages View document
22 May 2025 Appointment of Mrs Xiao Rong Li-Yan-Hui as a director on 2025-05-01 · 2 pages View document
6 May 2025 Termination of appointment of Henry Walter Gerock Iii as a director on 2025-05-01 · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 47 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
22 Aug 2024 Second filing for the appointment of Henry Walter Gerock Iii as a director · 3 pages View document
26 Jul 2024 Second filing for the appointment of Henry Walter Gerock as a director · 3 pages View document
17 Apr 2024 Termination of appointment of Richard Stuart Harris as a director on 2024-03-31 · 1 page View document
2 Apr 2024 Appointment of Henry Walter Gerock as a director on 2024-03-31 · 2 pages View document
2 Apr 2024 Termination of appointment of Julia Mary James as a director on 2024-03-31 · 1 page View document
2 Apr 2024 Termination of appointment of Julia Mary James as a secretary on 2024-03-31 · 1 page View document
19 Dec 2023 Appointment of Alison Jane Starr as a director on 2023-12-15 · 2 pages View document
18 Dec 2023 Termination of appointment of Amber Kathleen Lee as a director on 2023-12-15 · 1 page View document
4 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
14 Aug 2023 Full accounts made up to 2022-12-31 · 49 pages View document
12 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 46 pages View document
30 Nov 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-11-30 · 2 pages View document
30 Nov 2022 Appointment of Rhona Gregg as a secretary on 2022-11-30 · 2 pages View document
4 Nov 2022 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
3 Nov 2022 Resolutions View document
3 Nov 2022 Resolutions · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
3 Feb 2022 Appointment of Amber Kathleen Lee as a director on 2022-02-01 · 2 pages View document
2 Feb 2022 Termination of appointment of Roger Stephen Newbery as a director on 2022-02-01 · 1 page View document
6 Jan 2022 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
5 Jan 2022 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
8 Dec 2021 Amended group of companies' accounts made up to 2020-12-31 · 47 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
15 Oct 2014 SECOND FILING WITH MUD 04/10/14 FOR FORM AR01 View document
7 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 21/10/2013 View document
7 Oct 2014 DIRECTOR APPOINTED MRS JULIA MARY JAMES View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BRAINARD HARTMAN View document
7 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 21/10/2013 View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
30 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
28 Nov 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 View document
26 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
25 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 24/02/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRAINARD JUDD HARTMAN / 31/08/2008 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NEILD / 24/02/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SUMMERFIELD / 08/07/2011 View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jun 2011 DIRECTOR APPOINTED PETER FREDERICK SUMMERFIELD View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PACIOS MERINO View document
20 Jun 2011 DIRECTOR APPOINTED ROGER STEPHEN NEWBERY View document
20 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Nov 2008 DIRECTORS AUTHORISED TO ACT AS TRUSTEES, SECTION 175 QUOTED 30/09/2008 View document
31 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 SECRETARY APPOINTED CHRISTOPHER DAVID NEILD View document
11 Aug 2008 Appointment Terminate, Director And Secretary Helen Ruth Bull Logged Form View document
8 Aug 2008 DIRECTOR APPOINTED SEBASTIAN PACIOS MERINO View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 DIRECTOR RESIGNED View document
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB1 6GQ View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
22 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
25 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
28 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: LOCKTON HOUSE CLARENDON ROAD CAMBRIDGE CAMBS CB2 2BH View document
29 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jan 2000 ALTERARTICLES14/01/00 View document
28 Jan 2000 NC INC ALREADY ADJUSTED 30/12/99 View document
28 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 2000 � NC 7000000/11500000 30/12/99 View document
2 Nov 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 May 1999 COMPANY NAME CHANGED PHARMACO INTERNATIONAL LTD CERTIFICATE ISSUED ON 20/05/99; RESOLUTION PASSED ON 23/04/99 View document
3 Dec 1998 DIRECTOR RESIGNED View document
8 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
19 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 May 1998 NC INC ALREADY ADJUSTED 29/04/98 AUTH ALLOT OF SECURITY 29/04/98 View document
18 May 1998 � NC 4000000/7000000 29/04/98 View document
18 May 1998 NC INC ALREADY ADJUSTED 29/04/98 View document
7 Jan 1998 OPERATIONS MOVE 16/12/97 View document
11 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Dec 1997 DIRECTOR RESIGNED View document
27 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 May 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 DIRECTOR RESIGNED View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1997 DIRECTOR RESIGNED View document
8 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
9 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
6 Oct 1996 ADOPT MEM AND ARTS 31/07/96 View document
30 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1996 NEW SECRETARY APPOINTED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 SECRETARY RESIGNED View document
26 Apr 1996 DIRECTOR RESIGNED View document
26 Apr 1996 DIRECTOR RESIGNED View document
26 Apr 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: G OFFICE CHANGED 26/04/96 EYE SUFFOLK IP23 7PX View document
21 Apr 1996 NEW DIRECTOR APPOINTED View document
16 Apr 1996 COMPANY NAME CHANGED PHARMACO UK LIMITED CERTIFICATE ISSUED ON 16/04/96 View document
4 Dec 1995 NEW DIRECTOR APPOINTED View document
4 Dec 1995 VARYING SHARE RIGHTS AND NAMES 28/11/89 View document
4 Dec 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 View document
4 Dec 1995 NEW DIRECTOR APPOINTED View document
4 Dec 1995 NC INC ALREADY ADJUSTED 10/11/95 View document
4 Dec 1995 � NC 2250000/4000000 10/11/95 View document
4 Dec 1995 NEW DIRECTOR APPOINTED View document
4 Dec 1995 ADOPT MEM AND ARTS 28/11/89 View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Oct 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 102 pages View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Nov 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
6 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Nov 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Oct 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
13 Jul 1992 COMPANY NAME CHANGED CLINICAL SCIENCE RESEARCH INTERN ATIONAL LIMITED CERTIFICATE ISSUED ON 14/07/92 View document
19 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1992 � NC 602120/2250000 28/02/92 View document
17 Mar 1992 NC INC ALREADY ADJUSTED 28/02/92 View document
4 Nov 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Sep 1991 COMPANY NAME CHANGED CLINICAL SCIENCE RESEARCH LIMITE D CERTIFICATE ISSUED ON 18/09/91 View document
23 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Nov 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
21 Sep 1990 DIRECTOR RESIGNED View document
3 Apr 1990 COMPANY NAME CHANGED CAMBRIDGE APPLIED NUTRITION TOXI COLOGY AND BIOSCIENCES LIMITED CERTIFICATE ISSUED ON 04/04/90 View document
30 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
14 Nov 1989 ALTER MEM AND ARTS 11/10/89 View document
27 Sep 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
14 Jul 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS View document
15 May 1989 REGISTERED OFFICE CHANGED ON 15/05/89 FROM: G OFFICE CHANGED 15/05/89 ALEXANDRA HOUSE HINCHINGBROOKE HOSPITAL HUNTINGDON CAMBS. PE18 8NS View document
22 Mar 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Mar 1989 DIRECTOR RESIGNED View document
16 Mar 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
9 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS View document
28 Jul 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
3 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1988 WD 03/12/87 AD 09/11/87--------- � SI 5000@1=5000 View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
2 Dec 1987 WD 11/11/87 AD 24/07/87--------- � SI 125000@1=125000 View document
2 Dec 1987 WD 11/11/87 AD 11/03/87--------- � SI 25000@1=25000 View document
27 Nov 1987 NEW DIRECTOR APPOINTED View document
24 Sep 1987 NEW DIRECTOR APPOINTED View document
23 Sep 1987 DIRECTOR RESIGNED View document
27 Aug 1987 DIRECTOR RESIGNED View document
27 Aug 1987 DIRECTOR RESIGNED View document
16 Jul 1987 REGISTERED OFFICE CHANGED ON 16/07/87 FROM: G OFFICE CHANGED 16/07/87 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NL View document
18 Jun 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS View document
24 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
30 Dec 1986 GAZETTABLE DOCUMENT View document
30 Dec 1986 NEW DIRECTOR APPOINTED View document
20 Dec 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 May 1981 CERTIFICATE OF INCORPORATION View document
29 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document