OpenCompanies

Certara UK Holdings Limited

Company number
05086489
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2004
Nature of business
Other business support service activities n.e.c.

Registered office

6th Floor
One London Wall
London
EC2Y 5EB

Previous names

  • Oval (1957) Limited (until 21 Apr 2004)
  • Pharsight International UK Limited (until 16 Sep 2016)

Officers

NameRoleAppointedResigned
CORCORAN, Daniel Desmond Director 28 Jun 2024
CORCORAN, Daniel Desmond Secretary 28 Jun 2024
ASPBURY, Robert Allen, Dr Director 1 Jan 2020
WILSON, Richard James Director 1 Nov 2016
TRAYNOR, Richard Secretary 20 Jun 2018 31 May 2024
TRAYNOR, Richard Michael Director 20 Jun 2018 31 May 2024
FEEHERY, William Francis Director 28 Jun 2019 1 Jun 2023
SCHEMICK, Michael Andrew Director 1 Dec 2014 24 Mar 2023
MUNIZ, Edmundo Manuel Director 15 Aug 2017 31 Mar 2019
LEFKOWITZ, Alan Director 15 Aug 2017 20 Jun 2018
LEFKOWITZ, Alan Secretary 29 Dec 2014 20 Jun 2018
DEIESO, Donald Allan Secretary 19 Dec 2013 15 Aug 2017
DEIESO, Donald Allan Director 18 Dec 2013 15 Aug 2017
MUNN, James Director 1 Dec 2014 1 Nov 2016
YINGLING, John Director 31 Oct 2008 1 Dec 2014
HOPKINS, James Lee Director 31 Oct 2008 1 Dec 2014
MUNN, James Haworth Secretary 1 Mar 2009 18 Dec 2013
MUNN, James Haworth Director 31 Oct 2008 18 Dec 2013
OVALSEC LIMITED Corporate-Nominee-Secretary 29 Mar 2004 1 Mar 2009
O'CONNOR, Shawn Director 21 Apr 2004 31 Oct 2008
STEPHENS, Cynthia Secretary 16 Jun 2004 3 Feb 2006
OVAL NOMINEES LIMITED Corporate-Nominee-Director 29 Mar 2004 21 Apr 2004

Control

NameNature of controlNotifiedCeased
Jeffrey Kovach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2017
Mr Terrence Mullen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Aug 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - £552 0
31 Dec 2021 - - £477 0
31 Dec 2020 £35,310,825 £69,032,509 £8,191,706 0
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data