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 - LONDON

This company is listed in the following categories:
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)

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

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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

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