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PPD Holdings Limited
PPD Holdings Limited is an active company incorporated on 9 December 2016 with the registered office located in Sheffield, South Yorkshire. PPD Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10519195
Private limited company
Age
9 years
Incorporated
9 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2025
(1 month ago)
Next confirmation dated
8 December 2026
Due by
22 December 2026
(11 months remaining)
Last change occurred
28 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about PPD Holdings Limited
Contact
Update Details
Address
Unit 18 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX
England
Address changed on
8 Jan 2026
(7 days ago)
Previous address was
Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
Companies in S9 2RX
Telephone
Unreported
Email
Unreported
Website
Patientplandirect.com
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Tom Cornwell
Director • British • Lives in England • Born in Feb 1982
Dr Benjamin William Betts
Director • British • Lives in England • Born in May 1983
Lacker Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Isopharm Limited
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
Radcliffe Solutions Limited
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
Codeplan Ltd
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
Clarity Informatics Limited
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
The Sowerby Centre For Health Informatics At Newcastle Limited
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
Mediapharm Ltd
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
Myhrtoolkit Limited
Dr Benjamin William Betts and Tom Cornwell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£70.62K
Decreased by £34.49K (-33%)
Total Liabilities
-£64.96K
Decreased by £36.01K (-36%)
Net Assets
£5.66K
Increased by £1.52K (+37%)
Debt Ratio (%)
92%
Decreased by 4.08% (-4%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Days Ago on 9 Jan 2026
Registered Address Changed
7 Days Ago on 8 Jan 2026
Lacker Bidco Limited (PSC) Appointed
17 Days Ago on 29 Dec 2025
Conrad Broadbent (PSC) Resigned
17 Days Ago on 29 Dec 2025
Jeanette Carol Woodall Resigned
17 Days Ago on 29 Dec 2025
Conrad Broadbent Resigned
17 Days Ago on 29 Dec 2025
Tom Cornwell Appointed
17 Days Ago on 29 Dec 2025
Dr Benjamin William Betts Appointed
17 Days Ago on 29 Dec 2025
Confirmation Submitted
28 Days Ago on 18 Dec 2025
Susan Frances Broadbent (PSC) Resigned
4 Months Ago on 12 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 9 Jan 2026
Notification of Lacker Bidco Limited as a person with significant control on 29 December 2025
Submitted on 9 Jan 2026
Cessation of Conrad Broadbent as a person with significant control on 29 December 2025
Submitted on 9 Jan 2026
Appointment of Dr Benjamin William Betts as a director on 29 December 2025
Submitted on 8 Jan 2026
Appointment of Tom Cornwell as a director on 29 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Conrad Broadbent as a director on 29 December 2025
Submitted on 8 Jan 2026
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Repayment History
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