Certara UK Holdings Limited

Active05086489 Private limited company
Incorporated
29 March 2004 (22 years)
Previously known as
Pharsight International UK Limited (until 16 September 2016)
Oval (1957) Limited (until 21 April 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Corcoran, Daniel Desmond
Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
American
Born December 1966 (59)
Director · Appointed 1 January 2020
British
Born May 1971 (55)
Director · Appointed 1 November 2016
British
Born February 1971 (55)
Officer history (18 former)
28 June 2024
Appointed Corcoran, Daniel Desmond as Secretary
28 June 2024
Appointed Corcoran, Daniel Desmond as Director
31 May 2024
Resigned Traynor, Richard Michael as Director
31 May 2024
Resigned Traynor, Richard as Secretary
1 June 2023
Resigned Feehery, William Francis as Director
24 March 2023
Resigned Schemick, Michael Andrew as Director
1 January 2020
Appointed Aspbury, Robert Allen, Dr as Director
28 June 2019
Appointed Feehery, William Francis as Director
31 March 2019
Resigned Muniz, Edmundo Manuel as Director
20 June 2018
Appointed Traynor, Richard as Secretary
20 June 2018
Appointed Traynor, Richard Michael as Director
20 June 2018
Resigned Lefkowitz, Alan as Director
20 June 2018
Resigned Lefkowitz, Alan as Secretary
15 August 2017
Appointed Muniz, Edmundo Manuel as Director
15 August 2017
Appointed Lefkowitz, Alan as Director
15 August 2017
Resigned Deieso, Donald Allan as Secretary
15 August 2017
Resigned Deieso, Donald Allan as Director
1 November 2016
Resigned Munn, James as Director
1 November 2016
Appointed Wilson, Richard James as Director
29 December 2014
Appointed Lefkowitz, Alan as Secretary
1 December 2014
Resigned Hopkins, James Lee as Director
1 December 2014
Appointed Munn, James as Director
1 December 2014
Appointed Schemick, Michael Andrew as Director
1 December 2014
Resigned Yingling, John as Director
19 December 2013
Appointed Deieso, Donald Allan as Secretary
18 December 2013
Appointed Deieso, Donald Allan as Director
18 December 2013
Resigned Munn, James Haworth as Director
18 December 2013
Resigned Munn, James Haworth as Secretary
1 March 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 March 2009
Appointed Munn, James Haworth as Secretary
31 October 2008
Appointed Hopkins, James Lee as Director
31 October 2008
Appointed Yingling, John as Director
31 October 2008
Resigned O'Connor, Shawn as Director
31 October 2008
Appointed Munn, James Haworth as Director
3 February 2006
Resigned Stephens, Cynthia as Secretary
16 June 2004
Appointed Stephens, Cynthia as Secretary
21 April 2004
Appointed O'Connor, Shawn as Director
21 April 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
29 March 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
14 August 2017
Ceased Terrence Mullen — Owns 75–100% of shares
14 August 2017
Ceased Jeffrey Kovach — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Certara UK Holdings Limited This company
Certara UK Limited Owns 75–100% of shares
Chemaxon Limited Owns 75–100% of shares
Formedix Limited Owns 75–100% of shares

Financials

Cash
£477
up £75 (19%)
Profit
(£425)
no change
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 £24,292,329 £24,291,904
Balance sheet detail
20212020
Fixed Assets£20,647,693
Current Assets£3,644,636
Debtors£3,643,734£3,644,234
Cash£477£402
Creditors (< 1 year)£0
Net Current Assets£3,644,211
Net Assets£24,292,329
Shareholder Funds£24,291,904£24,292,329

Filings 133

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates29 March 2026
4 October 2025Full accounts31 December 2024
8 April 2025Confirmation statement with no updates29 March 2025
9 October 2024Full accounts31 December 2023
Show all 133 filings

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