Certara Uk Holdings Limited. Head office in London. Check Director.

Certara Uk Holdings Limited, London

Certara Uk Holdings Limited is a private limited company. Previously, it was called Pharsight International Uk Limited (it was changed on 2016-09-16). Situated at 6Th Floor, One London Wall, London EC2Y 5EB, the aforementioned 20 years old firm was incorporated on 2004-03-29 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Robert A. (appointed on 01 January 2020), Richard T. (appointed on 20 June 2018), Richard W. (appointed on 01 November 2016). Moving to the secretaries (1 in total), we can name: Richard T. (appointed on 20 June 2018).

About
Name: Certara Uk Holdings Limited
Number: 05086489
Incorporation date: 2004-03-29
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jeffrey K.

6 April 2016 - 14 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terrence M.

6 April 2016 - 14 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,645,061	3,644,636	-	-
Total Assets Less Current Liabilities	56,882,206	24,292,329	24,291,904	24,291,479

The due date for Certara Uk Holdings Limited confirmation statement filing is 2024-04-12. The previous one was submitted on 2023-03-29. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jeffrey K. who owns over 3/4 of shares, 3/4 to full of voting rights. Terrence M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AAMD	Amended full accounts data made up to 31st December 2022 filed on: 23rd, October 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th September 2016 filed on: 16th, September 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th March 2015: 1.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th June 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2012 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 27th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 15th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2008 \| resolution	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 25th September 2008 with shareholders record filed on: 25th, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 21st, July 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, April 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, April 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, April 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 7th April 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2004 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, April 2004 \| resolution	Free Download
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (18 pages)

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