CERTARA UK HOLDINGS LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 05086489
- Last Updated: 01 Mar 2024
Company Profile
CERTARA UK HOLDINGS LIMITED was incorporated on Monday, March 29, 2004 as a Private Limited Company with registered address in LONDON. CERTARA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | CERTARA UK HOLDINGS LIMITED |
|---|---|
| Company number | 05086489 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2004 |
| 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 |
|---|---|
| Jeffrey Kovach Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terrence Mullen Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CERTARA UK HOLDINGS LIMITED | 29 Mar 2004 |
| OVAL (1957) LIMITED | 21 Apr 2004 |
| PHARSIGHT INTERNATIONAL UK LIMITED | 16 Sep 2016 |