Established in 2004, Certara Uk Holdings Ltd have registered office in London, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CONNOR, Shawn | 21 April 2004 | 31 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAYNOR, Richard | 20 June 2018 | - | 1 |
| STEPHENS, Cynthia | 16 June 2004 | 03 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| AP03 - Appointment of secretary | 13 July 2018 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 16 March 2018 | |
| PSC08 - N/A | 22 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| CS01 - N/A | 30 March 2017 | |
| MR01 - N/A | 21 March 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| RESOLUTIONS - N/A | 16 September 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| CH03 - Change of particulars for secretary | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| CH03 - Change of particulars for secretary | 06 March 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 10 February 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| AP03 - Appointment of secretary | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR04 - N/A | 07 January 2014 | |
| MR01 - N/A | 23 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AUD - Auditor's letter of resignation | 10 January 2013 | |
| AUD - Auditor's letter of resignation | 06 January 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2010 | |
| MISC - Miscellaneous document | 10 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| 225 - Change of Accounting Reference Date | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 363a - Annual Return | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| CERTNM - Change of name certificate | 21 April 2004 | |
| NEWINC - New incorporation documents | 29 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| Subordinated guarantee and collateral agreement | 29 February 2012 | Fully Satisfied |
N/A |
| An equitable share mortgage | 29 February 2012 | Fully Satisfied |
N/A |
| Equitable share mortgage | 29 February 2012 | Fully Satisfied |
N/A |
| Deed of charge and assignment | 29 February 2012 | Fully Satisfied |
N/A |
| A deed of charge and assignment | 23 February 2012 | Fully Satisfied |
N/A |
