CERTARA UK HOLDINGS LIMITED
LONDON PHARSIGHT INTERNATIONAL UK LIMITED OVAL (1957) LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 05086489
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registration of charge 050864890007, created on 14 March 2017; Appointment of Mr Richard James Wilson as a director on 1 November 2016. The most likely internet sites of CERTARA UK HOLDINGS LIMITED are www.certaraukholdings.co.uk, and www.certara-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certara Uk Holdings Limited is a Private Limited Company. The company registration number is 05086489. Certara Uk Holdings Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Certara Uk Holdings Limited is 6th Floor One London Wall London Ec2y 5eb. . DEIESO, Donald Allan is a Secretary of the company. LEFKOWITZ, Alan is a Secretary of the company. DEIESO, Donald Allan is a Director of the company. SCHEMICK, Michael Andrew is a Director of the company. WILSON, Richard James is a Director of the company. Secretary MUNN, James Haworth has been resigned. Secretary STEPHENS, Cynthia has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HOPKINS, James Lee has been resigned. Director MUNN, James has been resigned. Director MUNN, James Haworth has been resigned. Director O'CONNOR, Shawn has been resigned. Director YINGLING, John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEIESO, Donald Allan
Appointed Date: 19 December 2013
Secretary
LEFKOWITZ, Alan
Appointed Date: 29 December 2014
Director
DEIESO, Donald Allan
Appointed Date: 18 December 2013
76 years old
Director
SCHEMICK, Michael Andrew
Appointed Date: 01 December 2014
51 years old
Director
WILSON, Richard James
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
MUNN, James Haworth
Resigned: 18 December 2013
Appointed Date: 01 March 2009
Secretary
STEPHENS, Cynthia
Resigned: 03 February 2006
Appointed Date: 16 June 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 March 2009
Appointed Date: 29 March 2004
Director
HOPKINS, James Lee
Resigned: 01 December 2014
Appointed Date: 31 October 2008
79 years old
Director
MUNN, James
Resigned: 01 November 2016
Appointed Date: 01 December 2014
73 years old
Director
MUNN, James Haworth
Resigned: 18 December 2013
Appointed Date: 31 October 2008
73 years old
Director
O'CONNOR, Shawn
Resigned: 31 October 2008
Appointed Date: 21 April 2004
66 years old
Director
YINGLING, John
Resigned: 01 December 2014
Appointed Date: 31 October 2008
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 April 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Jeffrey Kovach
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Terrence Mullen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CERTARA UK HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
21 Mar 2017
Registration of charge 050864890007, created on 14 March 2017
01 Nov 2016
Appointment of Mr Richard James Wilson as a director on 1 November 2016
01 Nov 2016
Termination of appointment of James Munn as a director on 1 November 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 78 more events
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004
Company name changed oval (1957) LIMITED\certificate issued on 21/04/04
29 Mar 2004
Incorporation

CERTARA UK HOLDINGS LIMITED Charges

14 March 2017
Charge code 0508 6489 0007
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Golub Capital Llc (As Administrative Agent)
Description: Contains fixed charge…
19 December 2013
Charge code 0508 6489 0006
Delivered: 23 December 2013
Status: Satisfied on 14 July 2016
Persons entitled: Golub Capital Llc as Administrative Agent
Description: Notification of addition to or amendment of charge…
29 February 2012
Subordinated guarantee and collateral agreement
Delivered: 16 March 2012
Status: Satisfied on 12 June 2013
Persons entitled: John Evans
Description: All accounts, all chattel paper, all commercial tort…
29 February 2012
An equitable share mortgage
Delivered: 15 March 2012
Status: Satisfied on 7 January 2014
Persons entitled: Silicon Valley Bank
Description: The original shares of simcyp limited, all further shares…
29 February 2012
Equitable share mortgage
Delivered: 20 March 2012
Status: Satisfied on 12 June 2013
Persons entitled: John Evans ("Seller Representative" or "Security Trustee")
Description: The original shares, all further shares, all derived assets…
29 February 2012
Deed of charge and assignment
Delivered: 15 March 2012
Status: Satisfied on 12 June 2013
Persons entitled: John Evans ("Seller Representative")
Description: All property assets rights revenues income uncalled capital…
23 February 2012
A deed of charge and assignment
Delivered: 15 March 2012
Status: Satisfied on 7 January 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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