Certara Uk Limited (Companies House Registration Number 04217235) is a private limited company incorporated on 2001-05-15. The firm is situated at 6Th Floor, One London Wall, London EC2Y 5EB. Having undergone a change in 2018-03-02, the previous name this company used was Simcyp Limited. Certara Uk Limited operates SIC code: 63110 - "data processing, hosting and related activities", SIC code: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name Certara Uk Limited
Number 04217235
Date of Incorporation: 15th May 2001
End of financial year: 31 December
Address: 6th Floor, One London Wall, London, EC2Y 5EB
SIC code: 63110 - Data processing, hosting and related activities
72200 - Research and experimental development on social sciences and humanities

Moving on to the 3 directors that can be found in the firm, we can name: Richard T. (in the company from 01 June 2023), Robert A. (appointment date: 01 January 2020), Richard W. (appointed on 01 November 2016). 1 secretary is also there: Richard T. (appointed on 20 June 2018). The official register lists 3 persons of significant control, namely: Certara Uk Holdings Limited can be reached at One London Wall, EC2Y 5EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terrence M. has over 3/4 of shares, 3/4 to full of voting rights, Jeffrey K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 67,496,536 75,778,610 85,512,809 108,754,353
Fixed Assets 4,290,030 4,133,726 16,211,336 16,723,699
Total Assets Less Current Liabilities 45,741,354 59,452,819 75,312,434 97,619,255

People with significant control

Certara Uk Holdings Limited
6 April 2016
Address 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05086489
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terrence M.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeffrey K.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023 | accounts
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