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Certara UK Holdings Limited

Certara UK Holdings Limited is an active company incorporated on 29 March 2004 with the registered office located in London, City of London. Certara UK Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05086489
Private limited company
Age
21 years
Incorporated 29 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor
One London Wall
London
EC2Y 5EB
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • General Counsel • American • Lives in United States • Born in Dec 1966
Director • Secretary • Attorney • American • Lives in United States • Born in Dec 1971
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Certara UK Limited
Richard James Wilson, Richard Michael Traynor, and 2 more are mutual people.
Active
La-Ser Europe Limited
Richard James Wilson, Richard Michael Traynor, and 1 more are mutual people.
Active
Chemaxon Limited
Richard James Wilson, Dr Robert Allen Aspbury, and 1 more are mutual people.
Active
Formedix Limited
Richard James Wilson, Richard Michael Traynor, and 1 more are mutual people.
Active
Insight Medical Writing Limited
Richard James Wilson and Daniel Desmond Corcoran are mutual people.
Active
Synchrogenix Europe Limited
Richard James Wilson, Richard Michael Traynor, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Daniel Desmond Corcoran Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Daniel Desmond Corcoran Appointed
1 Year 4 Months Ago on 28 Jun 2024
Richard Michael Traynor Resigned
1 Year 5 Months Ago on 31 May 2024
Richard Traynor Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Amended Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Daniel Desmond Corcoran as a director on 28 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Daniel Desmond Corcoran as a secretary on 28 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Richard Traynor as a secretary on 31 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Richard Michael Traynor as a director on 31 May 2024
Submitted on 1 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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