CERTARA UK LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 04217235
- Last Updated: 01 Mar 2024
Company Profile
CERTARA UK LIMITED was incorporated on Tuesday, May 15, 2001 as a Private Limited Company with registered address in LONDON. CERTARA UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 23 years 4 months and 4 days.
| Name | CERTARA UK LIMITED |
|---|---|
| Company number | 04217235 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terrence Mullen Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeffrey Kovach Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Certara Uk Holdings Limited One London Wall, EC2Y 5EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CERTARA UK LIMITED | 15 May 2001 |
| SIMCYP LIMITED | 02 Mar 2018 |