CERTARA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05086489

Incorporation date

29/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (180 pages)

08/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (168 pages)

09/07/2024

Appointment of Mr Daniel Desmond Corcoran as a director on 2024-06-28

View PDF (2 pages)

09/07/2024

Appointment of Mr Daniel Desmond Corcoran as a secretary on 2024-06-28

View PDF (2 pages)

01/07/2024

Termination of appointment of Richard Traynor as a secretary on 2024-05-31

View PDF (1 pages)

01/07/2024

Termination of appointment of Richard Michael Traynor as a director on 2024-05-31

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/10/2023

Amended full accounts made up to 2022-12-31

View PDF (16 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

19/06/2023

Termination of appointment of William Francis Feehery as a director on 2023-06-01

View PDF (1 pages)

02/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

11/04/2023

Termination of appointment of Michael Andrew Schemick as a director on 2023-03-24

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

14/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

10/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

30/03/2020

Director's details changed for Mr William Francis Feehery on 2020-03-30

View PDF (2 pages)

19/02/2020

Appointment of Robert Allen Aspbury as a director on 2020-01-01

View PDF (2 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

09/07/2019

Termination of appointment of Edmundo Manuel Muniz as a director on 2019-03-31

View PDF (1 pages)

09/07/2019

Appointment of Mr William Francis Feehery as a director on 2019-06-28

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

13/03/2019

Director's details changed for Mr Edmundo Manuel Muniz on 2019-03-13

View PDF (2 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

13/07/2018

Appointment of Mr Richard Michael Traynor as a director on 2018-06-20

View PDF (2 pages)

13/07/2018

Termination of appointment of Alan Lefkowitz as a director on 2018-06-20

View PDF (1 pages)

13/07/2018

Termination of appointment of Alan Lefkowitz as a secretary on 2018-06-20

View PDF (1 pages)

13/07/2018

Appointment of Mr Richard Traynor as a secretary on 2018-06-20

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

16/03/2018

Director's details changed for Mr Richard James Wilson on 2018-03-16

View PDF (2 pages)

22/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/01/2018

Cessation of Terrence Mullen as a person with significant control on 2017-08-14

View PDF (1 pages)

19/01/2018

Cessation of Jeffrey Kovach as a person with significant control on 2017-08-14

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (39 pages)

18/08/2017

Appointment of Mr Alan Lefkowitz as a director on 2017-08-15

View PDF (2 pages)

18/08/2017

Appointment of Mr Edmundo Manuel Muniz as a director on 2017-08-15

View PDF (2 pages)

18/08/2017

Termination of appointment of Donald Allan Deieso as a director on 2017-08-15

View PDF (1 pages)

18/08/2017

Termination of appointment of Donald Allan Deieso as a secretary on 2017-08-15

View PDF (1 pages)

18/08/2017

Satisfaction of charge 050864890007 in full

View PDF (4 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

21/03/2017

Registration of charge 050864890007, created on 2017-03-14

View PDF (24 pages)

01/11/2016

Appointment of Mr Richard James Wilson as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of James Munn as a director on 2016-11-01

View PDF (1 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

16/09/2016

Resolutions

View PDF (3 pages)

14/07/2016

Satisfaction of charge 050864890006 in full

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

13/03/2015

Secretary's details changed for Mr Alan Lefkowitz on 2015-03-12

View PDF (1 pages)

13/03/2015

Secretary's details changed for Donald Allan Deieso on 2015-03-12

View PDF (1 pages)

13/03/2015

Director's details changed for Donald Allan Deieso on 2015-03-12

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Michael Andrew Schemick on 2015-03-12

View PDF (2 pages)

07/01/2015

Appointment of Mr Alan Lefkowitz as a secretary on 2014-12-29

View PDF (2 pages)

18/12/2014

Appointment of Mr James Munn as a director on 2014-12-01

View PDF (2 pages)

18/12/2014

Appointment of Mr Michael Andrew Schemick as a director on 2014-12-01

View PDF (2 pages)

18/12/2014

Termination of appointment of James Lee Hopkins as a director on 2014-12-01

View PDF (1 pages)

18/12/2014

Termination of appointment of John Yingling as a director on 2014-12-01

View PDF (1 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

17/06/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

06/03/2014

Director's details changed for Mr John Yingling on 2014-03-06

View PDF (2 pages)

06/03/2014

Director's details changed for Mr James Lee Hopkins on 2014-03-06

View PDF (2 pages)

06/03/2014

Secretary's details changed for Donald Allan Deieso on 2014-03-06

View PDF (1 pages)

06/03/2014

Director's details changed for Donald Allan Deieso on 2014-03-06

View PDF (2 pages)

10/02/2014

Termination of appointment of James Munn as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of James Munn as a secretary

View PDF (2 pages)

07/01/2014

Appointment of Donald Allan Deieso as a secretary

View PDF (3 pages)

07/01/2014

Appointment of Donald Allan Deiso as a director

View PDF (3 pages)

07/01/2014

Satisfaction of charge 4 in full

View PDF (6 pages)

07/01/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

23/12/2013

Registration of charge 050864890006

View PDF (56 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/06/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

12/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

06/01/2013

Auditor's resignation

View PDF (1 pages)

24/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

13/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

05/04/2012

Resolutions

View PDF (2 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

27/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

08/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (15 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (15 pages)

20/04/2010

Director's details changed for James Haworth Munn on 2010-03-28

View PDF (3 pages)

20/04/2010

Director's details changed for James Lee Hopkins on 2010-03-28

View PDF (3 pages)

20/04/2010

Director's details changed for John Yingling on 2010-03-28

View PDF (3 pages)

20/04/2010

Secretary's details changed for James Haworth Munn on 2010-03-28

View PDF (3 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/04/2010

Register inspection address has been changed

View PDF (2 pages)

10/02/2010

Miscellaneous

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/06/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

09/04/2009

Return made up to 29/03/09; full list of members

View PDF (6 pages)

02/03/2009

Secretary appointed james haworth munn

View PDF (1 pages)

02/03/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

18/12/2008

Resolutions

View PDF (9 pages)

28/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

10/11/2008

Director appointed john yingling

View PDF (2 pages)

10/11/2008

Director appointed james hopkins

View PDF (2 pages)

07/11/2008

Director appointed james munn

View PDF (2 pages)

07/11/2008

Appointment terminated director shawn o'connor

View PDF (1 pages)

25/09/2008

Return made up to 29/03/08; full list of members

View PDF (6 pages)

21/07/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

26/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/04/2007

Return made up to 29/03/07; full list of members

View PDF (5 pages)

25/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

19/04/2006

Return made up to 29/03/06; full list of members

View PDF (5 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

13/12/2004

Registered office changed on 13/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Registered office changed on 28/04/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (9 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.64M
-
0.00
477.00
-

2022
0
3.64M
-
0.00
552.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schemick, Michael Andrew	Director	01/12/2014 - 24/03/2023	6
Traynor, Richard Michael	Director	20/06/2018 - 31/05/2024	6
Wilson, Richard James	Director	01/11/2016 - Present	9
Feehery, William Francis	Director	28/06/2019 - 01/06/2023	4
Aspbury, Robert Allen, Dr	Director	01/01/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CERTARA UK HOLDINGS LIMITED

CERTARA UK HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at 6th Floor, One London Wall, London EC2Y 5EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CERTARA UK HOLDINGS LIMITED?

CERTARA UK HOLDINGS LIMITED is currently Active. It was registered on 29/03/2004 .

Where is CERTARA UK HOLDINGS LIMITED located?

CERTARA UK HOLDINGS LIMITED is registered at 6th Floor, One London Wall, London EC2Y 5EB.

What does CERTARA UK HOLDINGS LIMITED do?

CERTARA UK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CERTARA UK HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.