CERTARA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERTARA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CERTARA UK LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217235. The accounts status is FULL and accounts are next due on 30/09/2024.
CERTARA UK LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04217235. The accounts status is FULL and accounts are next due on 30/09/2024.
CERTARA UK LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
72200 - Research and experimental development on social sciences and humanities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
This Company Originates in : United Kingdom
Previous trading names include:
SIMCYP LIMITED (until 02/03/2018)
SIMCYP LIMITED (until 02/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD TRAYNOR | Secretary | 2018-06-20 | CURRENT | ||
MR RICHARD JAMES WILSON | Feb 1971 | British | Director | 2016-11-01 | CURRENT |
ROBERT ALLEN ASPBURY | May 1971 | British | Director | 2020-01-01 | CURRENT |
RICHARD MICHAEL TRAYNOR | Dec 1971 | American | Director | 2023-06-01 | CURRENT |
MR JAMES MUNN | Jul 1952 | American | Director | 2012-02-29 UNTIL 2013-12-18 | RESIGNED |
DONALD ALLAN DEIESO | Jul 1949 | American | Secretary | 2013-12-19 UNTIL 2017-08-15 | RESIGNED |
MR ALAN LEFKOWITZ | Secretary | 2014-12-29 UNTIL 2018-06-20 | RESIGNED | ||
MR JAMES MUNN | Secretary | 2012-02-29 UNTIL 2013-12-18 | RESIGNED | ||
MR EDMUNDO MANUEL MUNIZ | Jul 1956 | American | Director | 2017-08-15 UNTIL 2019-03-31 | RESIGNED |
MR JOHN YINGLING | Dec 1956 | American | Director | 2012-02-29 UNTIL 2014-12-29 | RESIGNED |
DR GEOFFREY THOMAS TUCKER | Jun 1943 | British | Director | 2002-05-09 UNTIL 2012-02-29 | RESIGNED |
DR STEPHEN TOON | Feb 1956 | British | Director | 2006-09-14 UNTIL 2012-02-29 | RESIGNED |
DR STEPHEN TOON | Feb 1956 | British | Director | 2015-12-07 UNTIL 2020-01-01 | RESIGNED |
MR MICHAEL ANDREW SCHEMICK | Jan 1974 | American | Director | 2014-12-29 UNTIL 2023-03-24 | RESIGNED |
DR AMIN ROSTAMI-HOCHAGHAN | May 1964 | Iranian | Director | 2002-05-09 UNTIL 2012-02-29 | RESIGNED |
RICHARD MARK BIRTLES | Apr 1952 | British | Secretary | 2001-05-15 UNTIL 2012-02-29 | RESIGNED |
MR JAMES MUNN | Jul 1952 | American | Director | 2014-12-29 UNTIL 2016-11-01 | RESIGNED |
MR WILLIAM FRANCIS FEEHERY | Mar 1970 | American | Director | 2019-06-28 UNTIL 2023-06-01 | RESIGNED |
MR ALAN LEFKOWITZ | Jul 1970 | American | Director | 2017-08-15 UNTIL 2018-06-20 | RESIGNED |
DONALD ALLAN DEIESO | Jul 1949 | American | Director | 2013-12-18 UNTIL 2017-08-15 | RESIGNED |
JOHN WILLIAM EVANS | Sep 1949 | British | Director | 2002-05-09 UNTIL 2012-02-29 | RESIGNED |
JAMES LEE HOPKINS | Jan 1946 | Us | Director | 2012-02-29 UNTIL 2014-04-01 | RESIGNED |
MR. DAVID JOHN CATTON | Apr 1944 | British | Director | 2001-05-15 UNTIL 2012-02-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terrence Mullen | 2016-04-06 - 2016-04-06 | 11/1966 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jeffrey Kovach | 2016-04-06 - 2016-04-06 | 8/1973 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Certara Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CERTARA_UK_LIMITED - Accounts | 2023-07-20 | 31-12-2022 | £28,295,607 Cash £97,216,860 equity |
CERTARA_UK_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £17,708,006 Cash £74,874,016 equity |
CERTARA_UK_LIMITED - Accounts | 2021-12-11 | 31-12-2020 | £7,270,769 Cash £58,807,678 equity |